Trony Solar : Announcements and Notices - List of Directors and Their Role and Function

Trony Solar Holdings Company Limited

創 益 太 陽 能 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(stock code: 2468) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Trony Solar Holdings Company Limited are set out below:

Executive Directors

Mr. Yi LI (Chairman and Chief Executive Officer)

Ms. Ying YU

Independent Non-executive Directors

Mr. Zhipeng CAI Mr. Xuehu ZHANG

Ms. Wai Fong CHOW Mr. Wah Sun FU

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Mr. Wah Sun FU (Committee Chairman)

Mr. Zhipeng CAI Mr. Xuehu ZHANG

Ms. Wai Fong CHOW

Remuneration Committee

Mr. Xuehu ZHANG (Committee Chairman)

Mr. Yi LI

Mr. Zhipeng CAI

Ms. Wai Fong CHOW Mr. Wah Sun FU

Nomination Committee

Mr. Yi LI (Committee Chairman)

Mr. Zhipeng CAI Mr. Xuehu ZHANG

Ms. Wai Fong CHOW Mr. Wah Sun FU

Hong Kong, 19 August 2016