China Overseas Grand Oceans : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(incorporated in Hong Kong with limited liability)

(Stock Code: 81)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of China Overseas Grand Oceans Group Limited (the "Board") are set out below:

Executive Directors

Mr. Zhuang Yong (Chairman)

Mr. Yang Lin (Chief Executive Officer)

Mr. Wang Man Kwan, Paul (Chief Financial Officer)

Non-Executive Directors

Mr. Guo Guanghui

Mr. Yung Kwok Kee, Billy (Vice Chairman)

Independent Non-Executive Directors

Dr. Chung Shui Ming, Timpson

Mr. Lam Kin Fung, Jeffrey

Mr. Lo Yiu Ching, Dantes

There are three Board committees. The membership information of each committee is set out below:

Audit Committee

Dr. Chung Shui Ming, Timpson (Chairman)

Mr. Lam Kin Fung, Jeffrey

Mr. Lo Yiu Ching, Dantes

Remuneration Committee

Mr. Lam Kin Fung, Jeffrey (Chairman)

Mr. Yung Kwok Kee, Billy

Dr. Chung Shui Ming, Timpson

Mr. Lo Yiu Ching, Dantes

Nomination Committee

Mr. Lo Yiu Ching, Dantes (Chairman)

Dr. Chung Shui Ming, Timpson

Mr. Lam Kin Fung, Jeffrey

Mr. Zhuang Yong

Hong Kong, 22 April 2021