TOUYUN BIOTECH GROUP LIMITED - Key Persons

Mr. Cheung Wing Ping

Job Titles:

Independent Non - Executive Director
Member of the Audit Committee
Member of the Nomination Committee
Member of the Renumeration Committee

Mr. Du Dong

Job Titles:

Executive Director
Member of the Nomination Committee
Member of the Renumeration Committee

Mr. Ha Kee Choy Eugene

Job Titles:

Independent Non - Executive Director
Member of the Audit Committee
Member of the Nomination Committee
Member of the Renumeration Committee

Mr. Hu Guohua

Job Titles:

Independent Non - Executive Director

Mr. To Shing Chuen - Chairman

Job Titles:

Chairman
Independent Non - Executive Director
Member of the Audit Committee
Member of the Nomination Committee
Member of the Renumeration Committee

The Remuneration Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange's website and Company's website. The primary duties of the Remuneration Committee are to make recommendations to our Board on the remuneration policies and structure of the remuneration for the Directors and senior management and to set up a formal and transparent procedure for determination of such remuneration policies.