LIST OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") and chief executive officer of Tingyi (Cayman Islands) Holding Corp with effect from 31 December 2019 are set out below.

Executive Directors

WEI Hong-Ming (Chairman)

Junichiro IDA (Vice Chairman)

Koji SHINOHARA

WEI Hong-Chen

Yuko TAKAHASHI

TSENG Chien

Independent Non-executive Directors

HSU Shin-Chun

LEE Tiong-Hock

Hiromu FUKADA

Chief Executive Officer

James Chun-Hsien WEI

There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director

Audit Committee

Remuneration and Nomination Committee

WEI Hong-Ming

-

M

Junichiro IDA

-

-

Koji SHINOHARA

-

-

WEI Hong-Chen

-

-

Yuko TAKAHASHI

-

-

TSENG Chien

-

-

HSU Shin-Chun

M

C

LEE Tiong-Hock

C

M

Hiromu FUKADA

M

M

Notes:

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

31 December 2019

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Tingyi (Cayman Islands) Holding Corp. published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2019 09:11:06 UTC