Microsoft Word - E_List of Directors and their Role and Function (2015.05.29)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 1083)

List of Directors and their Role and Function

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

Executive Directors

CHAN Wing Kin, Alfred (Chairman)
WONG Wai Yee, Peter (Chief Executive Officer)
HO Hon Ming, John (Company Secretary)
KEE Wai Ngai, Martin

Independent Non-Executive Directors

CHENG Mo Chi, Moses LI Man Bun, Brian David KWAN Yuk Choi, James
The Board has set up 3 committees and the members of these committees are as follows:

Audit Committee

LI Man Bun, Brian David (Chairman)
CHENG Mo Chi, Moses
KWAN Yuk Choi, James

Remuneration Committee

CHENG Mo Chi, Moses (Chairman)
LI Man Bun, Brian David KWAN Yuk Choi, James CHAN Wing Kin, Alfred

Nomination Committee

CHAN Wing Kin, Alfred (Chairman)
CHENG Mo Chi, Moses LI Man Bun, Brian David KWAN Yuk Choi, James
Hong Kong, 29 May 2015

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