WellCell Holdings Co., LimitedHKEX: 2477

List of directors and their role and function

· Issued by WellCell Holdings Co., Limited via HKEXnews

Filed with HKEX · · 1 page · English

The members of the board of directors (the “Board”) of WellCell Holdings Co., Limited are set out below. Executive Directors Mr. Qian Fenglei (Chairman) Mr. Jia Zhengyi Mr. Zhang Xiaolong Independent Non-executive Directors Ms. Dan Xi Mr. Chan Wai Dune Ms. Wu Hung Yuk Anna The Board has four Board committees. The committees on which each Board member serves are set out below: Notes: C Chairman of

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