(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01219)

List of Directors and their Roles and Functions

The members of the board (the ''Board'') of directors (the ''Director(s)'') of Tenwow International Holdings Limited are set out below:

Executive Directors

LIN Qi (Chairman)

YAN Zhixiong (Chief Executive Officer) YEUNG Yue Ming

AU Lai Hang

XU Jianxin

Non-Executive Director LIU Zhao

There are 3 Board committees. The table below provides membership information of these committees on which the Board member serves.

Director

Audit Committee

Board Committee

Remuneration

Committee

LIN Qi

M

YAN Zhixiong YEUNG Yue Ming AU Lai Hang

XU Jianxin LIU Zhao

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 27 August 2018

Nomination Committee

C

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Tenwow International Holdings Ltd. published this content on 27 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 August 2018 14:56:09 UTC