TAKSON HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 918) List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Takson Holdings Limited (the "Company") are set out below:

Executive Directors

Mr. Ren Qingxin (Chairman)

Mr. Zhou Xinyu (Chief Executive Officer) Ms. Niu Fang

Independent Non-executive Directors

Ms. Ni Lijun

Mr. Shen Guoquan Ms. Meng Rongfang

The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Directors

Audit Committee

Remuneration Committee

Nomination Committee

Ren Qingxin

C

Meng Rongfang

C

Ni Lijun

M

M

M

Shen Guoquan

M

C

M

Niu Fang

M

Notes:

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

Hong Kong, 17th January, 2017

By Order of the Board Ren Qingxin Chairman

TSH - Takson Holdings Limited published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 10:01:07 UTC.

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