List of directors and their role and function

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 Independent Non-executive Directors Ms. Wu Hung Yuk Anna Mr. Li Linghui The Board has four Board committees. The committees on which each Board member serves are set out below: Notes: C Chairman of the relevant Board committees M M