E153779A_Hidili 1..1



LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (''Board'') of Hidili Industry International
Development Limited (the ''Company'') are set out below:
Executive Directors
Mr. Xian Yang (Chairman)
Mr. Sun Jiankun
Independent Non-Executive Directors
Mr. Chan Chi Hing
Mr. Huang Rongsheng
There are three Board committees in the Company. The table set out below provides the composition of these committees:

Notes:

C Chairman of the relevant board committee

M Member of the relevant board committee

Hong Kong, 10 September 2015

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