Solis : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

SOLIS HOLDINGS LIMITED

守 益 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2227)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ''Board'') of Solis Holdings Limited (the ''Company'') are set out below with effect from 25 September 2019:

Executive Directors

Mr. Tay Yong Hua (Executive Chairman)

Mr. Tay Yong Meng

Mr. Kenneth Teo Swee Cheng (Kenneth Zhang Ruiqing)

Non-executive Directors

Mr. Liang Qianyuan

Independent Non-executive Directors

Ms. Theng Siew Lian Lisa

Mr. Tan Sin Huat Dennis

Mr. Cheung Garnok

Dr. Guan Huan Fei

Mr. Jacobsen William Keith

The Board has four Board Committees. The table below provides membership information of these committees on which each director of the Company serves with effect from 25 September 2019.

				Corporate
	Audit	Remuneration	Nomination	Governance
Director	Committee	Committee	Committee	Committee
Mr. Tay Yong Hua		Member
Mr. Tay Yong Meng			Member
Mr. Kenneth Teo Swee Cheng				Chairman
(Kenneth Zhang Ruiqing)
Ms. Theng Siew Lian Lisa	Member	Chairlady		Member
Mr. Tan Sin Huat Dennis	Member		Chairman	Member
Mr. Cheung Garnok	Chairman	Member	Member

Singapore, 25 September 2019