Vietnam Manfng and Exp Prcsng Hldng : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Vietnam Manufacturing and Export Processing (Holdings) Limited 越南製造加工出口(控股)有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 422)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

There are two Board committees of Vietnam Manufacturing and Export Processing (Holdings)

Limited (the "Company"). The table below provides membership information of the board of Directors (the "Board") of the Company and these committees on which each Board member serves.

Directors	Board	Audit Committee	Remuneration Committee
Mr. Liu Wu Hsiung	Chairman and Executive Director	Member
Mr. Lin Chih Ming	Executive Director, Chief Executive Officer
Mr. Lin Chun Yu	Executive Director, Chief Financial Officer
Mr. Chiang Chin Yung	Executive Director
Mr. Chiu Ying Feng	Non-executive Director
Ms. Wu Li Chu	Non-executive Director
Ms. Lin Ching Ching	Independent Non-executive Director	Chairman	Chairman
Mr. Shen Hwa Rong	Independent Non-executive Director	Member
Ms. Wu Kwei Mei	Independent Non-executive Director	Member	Member

Hong Kong, 13 August 2018