Techtronic Industries : Appointment of Committee Member,List of Directors and their Role and Function

TECHTRONIC INDUSTRIES CO. LTD.

創科實業有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 669) APPOINTMENT OF COMMITTEE MEMBER LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

On 8 November 2017, Mr Johannes-Gerhard Hesse, an Independent Non-executive Director of Techtronic Industries Company Limited (the "Company"), has been appointed as member of the Audit Committee with immediate effect.

The members of the board of Directors (the "Board") of the Company are set out below.

Executive Directors

Mr Horst Julius Pudwill (Chairman)

Mr Stephan Horst Pudwill (Vice Chairman) Mr Joseph Galli Jr (Chief Executive Officer)

Mr Patrick Kin Wah Chan (Operations Director)

Mr Frank Chi Chung Chan (Chief Financial Officer)

Non-executive Directors

Prof Roy Chi Ping Chung GBS JP

Mr Camille Jojo

Independent Non-executive Directors Mr Christopher Patrick Langley OBE Mr Manfred Kuhlmann

Mr Peter David Sullivan

Mr Vincent Ting Kau Cheung Mr Johannes-Gerhard Hesse

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr Horst Julius Pudwill	C
Mr Stephan Horst Pudwill
Mr Joseph Galli Jr
Mr Patrick Kin Wah Chan
Mr Frank Chi Chung Chan
Prof Roy Chi Ping Chung GBS JP
Mr Camille Jojo	M
Mr Christopher Patrick Langley OBE	M	M
Mr Manfred Kuhlmann	M	M	M
Mr Peter David Sullivan	C	M
Mr Vincent Ting Kau Cheung	M	M	C
Mr Johannes-Gerhard Hesse	M

Notes:

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

Hong Kong, 8 November 2017