SMIT : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

SMIT HOLDINGS LIMITED

國 微 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2239)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors ("Board") of SMIT Holdings Limited (the "Company") comprises eight (8) directors. Their names, roles and functions are set out as follows:

Board Committees	Audit	Remuneration	Nomination
Board of Directors	Committee	Committee	Committee
Executive Directors:
Mr. Huang Xueliang (Chairman)			C
Mr. Shuai Hongyu
Mr. Loong, Manfred Man-tsun
Non-executive Directors:
Mr. Kwan, Allan Chung-yuen	M	M
Mr. Cai Jing
Independent Non-executive Directors:
Mr. Zhang Junjie	M	C
Mr. Woo Kar Tung, Raymond	C		M
Mr. Jin Yufeng		M	M

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 13 April 2021