MIN XIN HOLDINGS LIMITED 閩信集團有限公司

(Incorporated in Hong Kong with limited Liability)

(Stock Code: 222)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The member of the Board of Directors (the "Board") of Min Xin Holdings Limited are set out below:

Executive Directors:

YAN Zheng

(Chairman)

WANG Fei

(Vice Chairman)

CHEN Yu

(General Manager)

Non-executive Directors: LIU Lun

HON Hau Chit

Independent Non-executive Directors: IP Kai Ming

CHEUNG Man Hoi LEUNG Chong Shun

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

Directors

Board Committees

Executive Committee

Audit Committee

Remuneration

Committee

Nomination Committee

YAN Zheng

C

C

WANG Fei

M

CHEN Yu

M

M

LIU Lun

HON Hau Chit

IP Kai Ming

M

C

M

CHEUNG Man Hoi

C

M

M

LEUNG Chong Shun

M

M

M

Notes:

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

Hong Kong, 10 September 2018

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Disclaimer

Min Xin Holdings Limited published this content on 10 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 September 2018 10:56:07 UTC