IPE GROUP LIMITED 國際精密集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 929)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of IPE Group Limited are set out below.

Executive Directors

Mr. Zeng Guangsheng (Chairman and Chief Executive Officer) Mr. Ng Hoi Ping

Non-executive Director Ms. Zeng Jing

Independent Non-executive Directors Mr. Yang Rusheng

Mr. Cheung, Chun Yue Anthony Mr. Mei Weiyi

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

Committee

Director

Executive Committee

Audit Committee

Remuneration

Committee

Nomination Committee

Mr. Zeng Guangsheng

C

M

C

Mr. Ng Hoi Ping

M

Ms. Zeng Jing

Mr. Yang Rusheng

C

M

M

Mr. Cheung, Chun Yue Anthony

M

C

M

Mr. Mei Weiyi

M

M

M

Notes:

"C" = Chairman of the relevant committees "M" = Member of the relevant committees

Hong Kong, 12 November 2018

* for identification purposes only

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Disclaimer

IPE Group Limited published this content on 12 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 November 2018 11:08:05 UTC