(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2222)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

25 November 2018

The members of the board of directors (the "Board") of NVC Lighting Holding Limited are set out below.

Executive DirectorsWANG Donglei WANG Dongming XIAO Yu

WANG Keven Dun CHAN Kim Yung, Eva

Non-executive DirectorsLI Huating

LI Wei YE Yong

Independent Non-executive DirectorsLEE Kong Wai, Conway

WANG Xuexian

WEI Hongxiong SU Ling

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

Director/Board Committee

Audit Committee

Remuneration

Committee

Nomination Committee

Strategy and

Planning Committee

Independent Investigations Committee

WANG Donglei

C

C

XIAO Yu

M

LI Wei

M

M

LEE Kong Wai, Conway

C

M

M

M

WANG Xuexian

M

M

M

WEI Hongxiong

C

M

M

SU Ling

M

Notes:

CChairman of the relevant Board committee

MMember of the relevant Board committee

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Disclaimer

NVC Lighting Holding Limited published this content on 26 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 November 2018 09:00:06 UTC