(incorporated in Hong Kong under the Companies Ordinance with limited liability)

(Stock Code: 285)

Website: http://www.byd-electronic.com

List of Directors and their Role and Function

The members of the board of Directors ("the Board") of BYD Electronic (International) Company Limited are set out below.

Executive Directors Mr. WANG Nian-qiang Mr. WANG Bo Non-executive Directors Mr. WANG Chuan-fu Mr. WU Jing-sheng Independent Non-executive Directors

Mr. CHUNG Kwok Mo John

Mr. Antony Francis MAMPILLY Mr. QIAN Jing-jie

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

Audit Committee

Remuneration Committee

Nomination Committee

Mr. WANG Nian-qiang

M

Mr. WANG Bo

M

Mr. WANG Chuan-fu

M

M

C

Mr. WU Jing-sheng

M

Mr. CHUNG Kwok Mo John

C

M

M

Mr. Antony Francis MAMPILLY

M

M

M

Mr. QIAN Jing-jie

M

C

M

Notes:

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

Hong Kong, 3 January 2017

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BYD Electronic (International) Co. Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 03:57:08 UTC.

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