China Fire Safety Enterprise Group Limited

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 445) List of Directors and their Role and Function

The members of the board of directors (the "Board") of China Fire Safety Enterprise Group
Limited are set out below:

Executive Directors

Mr. Jiang Xiong (Chairman)
Mr. Jiang Qing (Chief Executive Officer)
Ms. Zhang Hai Yan Mr. Wang De Feng Ms. Weng Xiu Xia Mr. Hu Yong

Non-Executive Directors Mr. Jean-Charles Thoumire Mr. Oon Wee Chin Independent Non-Executive Directors

Dr. Loke Yu
Mr. Heng Ja Wei
Ms. Sun Guo Li
The table below shows the composition of each of the three committees the Board established.

Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee*

Dr. Loke Yu

C

C

M

Mr. Heng Ja Wei

M

M

C

Ms. Sun Guo Li

M

M

Mr. Jiang Qing

M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

* Committee starts running on 1 April 2012

Hong Kong, 28 March 2012

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This press release was issued by China Fire Safety Enterprise Group Ltd. and was initially posted at http://www.chinafire.com.cn/english/upload/EW_Announcement-list-of-directors-and-role-and-function.p df . It was distributed, unedited and unaltered, by noodls on 2012-03-28 11:41:03 AM. The issuer is solely responsible for the accuracy of the information contained therein.