E155028A_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

Ms. Cheng Yuanyun Mr. Zhuang Xianwei


Independent Non-Executive Directors

Mr. Huang Rongsheng

Mr. Sin Yuen Ko Terence Ms. Xu Man Zhen


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


Board Committee

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

Ms. Xu Man Zhen

M

M

M


Notes:


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


Hong Kong, 14 December 2015

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