Solargiga Energy : Announcements and Notices -

Solargiga Energy Holdings Limited

陽 光 能 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 757)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of Solargiga Energy Holdings Limited are set out below.

Executive Directors

Mr. Tan Wenhua (Chairman)

Mr. Tan Xin

Mr. Wang Junze

Non-executive Director

Mr. Hsu You Yuan

Independent Non-executive Directors

Dr. Wong Wing Kuen, Albert

Ms. Fu Shuangye

Ms. Feng Wenli

The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board
Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Tan Wenhua		M
Mr. Tan Xin
Mr. Wang Junze
Mr. Hsu You Yuan			M
Dr. Wong Wing Kuen, Albert	C	M	M
Ms. Fu Shuangye	M	C	M
Ms. Feng Wenli	M	M	C
Notes:

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

Hong Kong, 18 June 2019