Xiezhong International Holdings Limited

協眾國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3663) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Xiezhong International Holdings Limited are set out below.

Executive Directors

Mr. Chen Cunyou (Chairman)

Mr. Ge Hongbing

Non-Executive Directors

Mr. Huang Yugang

Ms. Kwok Chak Sheung

Independent Non-Executive Directors

Mr. Lau Ying Kit

Mr. Cheung Man Sang Mr. Zhang Shulin

Mr. Lin Lei

The table below provides membership information of various committees on which the Board member serves.

Audit

Committee

Nomination Committee

Remuneration Committee

Mr. Cheung Man Sang

M

M

C

Mr. Lau Ying Kit

C

M

M

Mr. Zhang Shulin

M

C

M

Mr. Lin Lei

M

M

M

Notes:

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

Hong Kong, 28 July 2017

Xiezhong International Holdings Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 08:53:08 UTC.

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