NVC Lighting : 16/07/2018 APPOINTMENT OF AUDIT COMMITTEE MEMBER

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2222)

APPOINTMENT OF AUDIT COMMITTEE MEMBER

The board of directors (the "Board") of NVC Lighting Holding Limited (the "Company") is pleased to announce that Mr. Su Ling, an independent non-executive director of the Company, has been appointed as a member of the audit committee of the Company (the "Audit Committee") with effect from 16 July 2018.

Following appointment of Mr. Su Ling, the Audit Committee consists of three independent non-executive directors, namely Mr. Lee Kong Wai, Mr. Wang Xuexian and Mr. Su Ling. The composition of the Audit Committee is in compliance with the requirements of terms of reference of the Audit Committee and Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By Order of the Board

NVC LIGHTING HOLDING LIMITED

Wang Donglei

Chairman

Hong Kong, 16 July 2018

As at the date of this announcement, the Board consists of the following directors:

Executive Directors:

WANG Donglei WANG Dongming XIAO Yu

WANG Keven Dun

Non-executive Directors:LI Huating

LI Wei

Independent Non-executive Directors:LEE Kong Wai, Conway

WANG Xuexian

WEI Hongxiong SU Ling