FIH Mobile Limited 富智康集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2038)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 29 June 2018, the members of the board of directors of FIH Mobile Limited (the "Board") and their respective roles and functions will be changed as follows:

EXECUTIVE DIRECTORS

CHIH Yu Yang (Acting Chairman and Chief Executive Officer) WANG Chien Ho

KUO Wen-Yi

NON-EXECUTIVE DIRECTOR LUO Zhongsheng

INDEPENDENT NON-EXECUTIVE DIRECTORS LAU Siu Ki

Daniel Joseph MEHAN TAO Yun Chih

There are four Board Committees and their respective memberships are as follows:

Directors

Audit Committee

Remuneration

Committee

Nomination Committee

Corporate Governance Committee

CHIH Yu Yang

C

KUO Wen-Yi

M

LAU Siu Ki

C

C

C

Daniel Joseph MEHAN

M

M

M

TAO Yun Chih

M

M

M

Notes:

C - Chairman M - Member

Hong Kong, 29 June 2018

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Disclaimer

FIH Mobile Limited published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 09:13:07 UTC