THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT DIRECTORS A1A-41(1) The Board of Directors comprises eight Directors, including four executive Directors, one non-executive Director and three independent non-executive Directors. The following table sets out certain information relating to the Directors: Date of Date of Joining Appointment Name Age Position our Group as a Director Major Responsibilities Zhang Yong (Note) 47 Chairman and Founder July 14, 2015 Overseeing the management and executive Director strategic development of our Group Shu Ping (Note) 48 Non-executive Founder July 14, 2015 Supervising the management Director and strategic development of our Group Shi Yonghong 48 Executive Director Founder July 14, 2015 Participating in and supervising (施永宏) the management and strategic development of our Group Shao Zhidong 42 Executive Director April 1, 2010 January 17, 2018 Technology innovation and (邵志東) development of our Group Tong Xiaofeng 44 Executive Director June 3, 2014 January 17, 2018 Financial and investment (佟曉峰) management and supervision of our Group Chua Sin Bin 70 Independent May 2, 2018 May 2, 2018 Supervising and providing non-executive independent judgement to our Director Board Hee Theng Fong 63 Independent May 2, 2018 May 2, 2018 Supervising and providing non-executive independent judgement to our Director Board Qi Daqing 54 Independent May 2, 2018 May 2, 2018 Supervising and providing (齊大慶) non-executive independent judgement to our Director Board Note: Ms. Shu is the spouse of Mr. Zhang. — 212 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Executive and Non-executive Directors Mr. Zhang Yong, aged 47, is one of the Founders and has over 20 years of experience in restaurant management business. He was appointed as a Director on July 14, 2015 and was subsequently re-designated as an executive Director on May 2, 2018. He was appointed as the chairman of the Board on January 17, 2018. He was also appointed as the chief executive officer of our Company on January 17, 2018. He is mainly responsible for overseeing the management and strategic development of our Group. Mr. Zhang has held various positions in our Group since its establishment. From April 1994 to March 2001, he served as the general manager of Sichuan Haidilao. From April 2001 to June 2009, Mr. Zhang served as both the executive director and the general manager of Sichuan Haidilao. Since July 2009, Mr. Zhang has been serving as a director and the chairman of the board of Sichuan Haidilao and was re-designated as a non-executive director in January 2018. Mr. Zhang has been serving as a non-executive director of Yihai since March 2016. Mr. Zhang completed the master of business administration program and completed the finance master of business administration program hosted by Cheung Kong Graduate School of Business (長江商學院) in October 2011 and August 2012, respectively. Ms. Shu Ping, aged 48, is one of the Founders. She was appointed as a Director on July 14, 2015 and was subsequently re-designated as a non-executive Director on May 2, 2018. She is mainly responsible for supervising the management and strategic development of our Group. She has been also serving as a director of Sichuan Haidilao since November 2014 and was re-designated as a non-executive director in January 2018. Ms. Shu has been serving as an executive director of Yihai since March 2018. Ms. Shu completed the Senior Management PRC Enterprise Master of Business Administration program (高級管理人員中國企業工商管理碩士課程) and Financial Master of Business Administration Program (金融工商管理碩士課程) jointly hosted by Cheung Kong Graduate School of Business (長江商學院), London Business School, Columbia Business School, International Business Strategy Institute at Hitotsubashi University, European Institute of Management and Technology, and Swiss International School of Management and Development in November 2015 and completed the executive master of business administration program jointly hosted by Shanghai Jiaotong University (上海交通大學) and Singapore Nanyang Technological University in July 2016. Mr. Shi Yonghong (施永宏), aged 48, was appointed as a Director on July 14, 2015 and was subsequently re-designated as an executive Director on May 2, 2018. Mr. Shi is one of the Founders and has over 20 years of experience in restaurant management business. He is mainly responsible for participating in and supervising the management and strategic development of our Group. Mr. Shi has held various positions in our Group since its establishment. Mr. Shi served as the vice general manager at Sichuan Haidilao from April 1994 to March 2001, before assuming the role of supervisor at Sichuan Haidilao from April 2001 to June 2009. Since July 2009, Mr. Shi has been — 213 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT serving as a director at Sichuan Haidilao and was re-designated as a non-executive director in January 2018. Mr. Shi has been serving as a director of Yihai since December 2015 and subsequently re-designated as a non-executive director in March 2016. Mr. Shi has been serving as the chairman of the board of Yihai since November 2017. Mr. Shi completed his study in mechanics at Sichuan Kongfen Group Technical School (四川空分技工學校) in China in June 1988. Mr. Shao Zhidong (邵志東), aged 42, was appointed as a Director on January 17, 2018 and was subsequently re-designated as an executive Director on May 2, 2018. He was also appointed as the chief information officer of our Company on July 9, 2014. He is mainly responsible for the technology innovation and development of our Group. He has nearly 20 years of experience in information technology. Mr. Shao served as the general manager of Beijing Nanbeixing Cultural Development Co., Ltd. (北京南北行文化發展有限公司) from October 2006 to March 2010. Mr. Shao joined Sichuan Haidilao in April 2010 and has successively held various positions including director of human resources management department, head of information department and head of new technology innovation department. He also served as the principal of the Haidilao University from April 2010 to June 2013. Mr. Shao obtained his master’s degree in computer technology from Shanxi University (山西大學) in China in July 2000 and obtained his doctor’s degree in government economic management (human resource management) from Beijing Normal University (北京師範大學) in China in July 2012. Mr. Tong Xiaofeng (佟曉峰), aged 44, was appointed as a Director on January 17, 2018 and was subsequently re-designated as an executive Director on May 2, 2018. He was also appointed as the chief financial officer of our Company on July 13, 2017. He is mainly responsible for the financial and investment management and supervision of our Group. He has intensive knowledge and more than 20 years of experience in finance and accounting. Prior to joining our Group, Mr. Tong held various positions in a number of large-scale multinational corporations. He served as the finance controller of SPX Filtran (a company listed on NYSE, stock code: SPW) from 2006 to 2012 and the general manager of finance of UPC Renewables from 2012 to 2013. Mr. Tong joined Sichuan Haidilao in June 2014 and served as the finance controller from December 2014 to December 2016. Mr. Tong obtained his master’s degree of business administration from Beijing Institute of Technology (北京理工大學) in China in July 2006. — 214 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND SENIOR MANAGEMENT Independent Non-Executive Directors Mr. Chua Sin Bin, aged 70, was appointed as an independent non-executive Director of the Company on May 2, 2018 with his appointment to take effect on the [REDACTED], and is responsible for providing independent advice and judgement to our board. He has comprehensive experience in the areas of food safety, food science & technology, agriculture and zoonoses. Mr. Chua has been serving in a number of private companies: Name Period of Service Positions NTUC Fairprice Co-operative Ltd. ....... 2009 to 2018 Board Director 2015 to 2016 Member of Board Property Review Committee 2014 to 2018 Member of Board Audit and Risk Committee NTUC FairPrice Foundation Ltd. ........ 2014 to 2018 Board Director Agrifood Technologies Pte Ltd ......... Since2009 Principal Consultant Mr. Chua also held or has been holding positions in a series of government bodies, academic institutions and professional associations in the areas of food safety and food science & technology: Name Period of Service Positions Standard, Productivity and Innovation Board Since 2009 Advisor of Singapore (SPRING) ............ Since 2015 Chairman of National Mirror Committee for ISO TC34/SC17 (ISO 22000) Management Systems for Food Safety 2015-2018 Chairman of Working Group on Hazard Analysis and Critical Control Point and Guidelines for its Application Abu Dhabi Food Control Authority of United Since 2009 Member of the Scientific Committee ArabEmirates.................. Health, Welfare and Food Bureau of the 2006 to 2012 Member of Expert Committee on Food Safety Government of the Hong Kong Special Administrative Region ............. National University of Singapore ........ Since2013 Chairman of the Industrial Academic Advisory Board for the NUS Food Science and Technology Programme Since 2008 Adjunct Professor of Food Science and Technology Programme, Department of Chemistry Singapore Polytechnic............... 2004 to 2012 Chairman of the School of Chemical & Life Sciences Advisory Committee Agency for Science, Technology and Since 2008 Member of the Genetic Modification Advisory Research of Singapore ............