Foshan Haitian Flavoring & Food Co.Ltd.(Haitian)

Corporate Governance Structure

Directors, Supervisors and Senior Management

Board Committees

Corporate Governance Documents

SHAREHOLDERS COMMUNICATION PROTOCOL

Procedures for Shareholders to Nominate a Person for Election as a Director

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Rules of Procedure for the Strategy and Sustainability Committee of the Board of Directors

Rules of Procedure for the Nomination Committee of the Board of Directors

Rules of Procedure for the Remuneration and Evaluation Committee of the Board of Directors

Rules of Procedure for the Audit Committee of the Board of Directors

Articles of Association