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China Starch Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Board of Directors            

List of Directors and their Role and Function

The members of the board of Directors (the "Board") of China Starch Holdings Limited are set out below.

Executive Directors:
Mr. Tian Qixiang (Chairman)
Mr. Gao Shijun (Chief Executive Officer)
Mr. Yu Yingquan
Mr. Liu Xianggang

Independent Non-executive Directors:
Professor Hua Qiang
Mr. Sun Mingdao
Mr. Yue Kwai Wa, Ken

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Notes:
CChairman of the relevant Board committees
MMember of the relevant Board committees

updated 17th May, 2016


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