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
Professor Chen Zhijun
Ms. Sze Tak On

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

Notes:
C	Chairman of the relevant Board committees
M	Member of the relevant Board committees

updated 15th October 2025