E154549A_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. Huang Rongsheng

Mr. Sin Yuen Ko Terence


There are three Board committees in the Company. The table set out below provides the composition of these committees:


Board Committees

Directors

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. Xian Yang

M

M

Mr. Huang Rongsheng

M

M

M

Mr. Sin Yuen Ko Terence

C

C

C


Notes:


C Chairman of the relevant board committee M Member of the relevant board committee


Hong Kong, 9 November 2015

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