Xinyi Solar : List of directors and their roles and functions

XINYI SOLAR HOLDINGS LIMITED

信 義 光 能 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 968)

List of directors and their roles and functions

Members of the board of directors (the "Board") of Xinyi Solar Holdings Limited are set out below:-

Executive Directors

Dr. LEE Yin Yee, B.B.S. (Chairman of the Board)

Mr. LEE Yau Ching (Chief Executive Officer)

Mr. LI Man Yin

Mr. CHEN Xi

Non-executive Directors

Mr. TUNG Ching Sai (Vice Chairman of the Board)

Mr. LEE Shing Put

Independent non-executive Directors

Mr. CHENG Kwok Kin, Paul

Mr. LO Wan Sing, Vincent

Mr. KAN E-ting, Martin

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:-

Committee	Members
Audit Committee	Mr. CHENG Kwok Kin, Paul (Chairman)
	Mr. LO Wan Sing, Vincent (Member)
	Mr. KAN E-ting, Martin (Member)
Remuneration Committee	Mr. LO Wan Sing, Vincent (Chairman)
	Dr. LEE Yin Yee, B.B.S. (Member)
	Mr. TUNG Ching Sai (Member)
	Mr. CHENG Kwok Kin, Paul (Member)
	Mr. KAN E-ting, Martin (Member)
Nomination Committee	Dr. LEE Yin Yee, B.B.S. (Chairman)
	Mr. TUNG Ching Sai (Member)
	Mr. CHENG Kwok Kin, Paul (Member)
	Mr. LO Wan Sing, Vincent (Member)
	Mr. KAN E-ting, Martin (Member)
Hong Kong, 28 May 2019