Green International : List of Directors and their Role and Function (in PDF)

GREEN INTERNATIONAL HOLDINGS LIMITED 格 林 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2700)

List of Directors and their Role and Function

The members of the board of directors of Green International Holdings Limited (the ''Board'') are set out below:

Executive Directors

Yu Qigang (Chairman)

Zeng Xiangdi (Chief Executive Officer) Chen Hanhong

Non-executive Director Yu Jiaoli

Independent Non-executive Directors Wu Hong

David Tsoi Wang Chunlin Sun Zhili

The Board has set up the following 3 committees, on which each Board member serves:

Director

Board Committee

Yu Qigang Zeng Xiangdi Chen Hanhong Yu Jiaoli

C

M

Wu Hong David Tsoi Wang Chunlin Sun Zhili

M M M

MM C M MM C M M

Notes:

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

Hong Kong, 7 June 2018