China Ocean Fishing : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

China Ocean Fishing Holdings Limited

中國海洋捕撈控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 8047) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of China Ocean Fishing Holdings Limited are set out below:

Executive Directors

LIU Rongsheng (Chairman and Chief Executive Officer)

CAO Yunde (Co-Chairman)

FAN Guocheng CHEN Liang

Independent Non-executive Directors

PANG Pui Hung, Paton LI Yuen Fong, Michelle WEI Qing

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

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
LIU Rongsheng	C
PANG Pui Hung, Paton	C	C
LI Yuen Fong, Michelle	M	M	M
WEI Qing	M	M	M

Notes:

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

Hong Kong, 25 August 2017

By order of the Board

China Ocean Fishing Holdings Limited Liu Rongsheng

Executive Director and Chairman

As at the date of this announcement, the executive Directors are Mr. Liu Rongsheng, Lord Cao Yunde, Mr. Fan Guocheng and Mr. Chen Liang and the independent non-executive Directors are Mr. Pang Pui Hung, Paton, Ms. Li Yuen Fong, Michelle and Ms. Wei Qing.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the "Latest Company Announcement" page of the GEM website at http://www.hkgem.com for seven days after the date of publication. This announcement will also be published on the website of the Company at http://www.chinaoceanfishing.hk.