SKYOCEAN INTERNATIONAL HOLDINGS LIMITED

天洋國際控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 593) List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of SkyOcean International Holdings Limited (the "Company") are set out below.

Executive Directors

Zhou Zheng (Chairman and Chief Executive Officer)

Lam Yu Yee, Benjamin (Vice Chairman)

Yang Hongguang Lin Guoxiong

Chan Tak Kwong

Independent Non-executive Directors

Li Chak Hung Meng Xiaosu Yang Buting Zhao Daxin

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

Directors

Board committees

Audit

Committee

Remuneration Committee

Nomination Committee

Zhou Zheng

C

Lam Yu Yee, Benjamin

Yang Hongguang

M

Lin Guoxiong

Chan Tak Kwong

Li Chak Hung

C

C

M

Meng Xiaosu

M

M

M

Yang Buting

M

M

M

Zhao Daxin

M

M

M

Notes:

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

Hong Kong, 18 January 2017

SkyOcean International Holdings Limited published this content on 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 08:51:03 UTC.

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