CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED ʕ਷ঘ˂ຬ๕਷ყ€ණྠϞࠢʮ̡°

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 1185)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of China Energine International (Holdings) Limited are set out below:

Non-executive Directors

Mr. Han Shuwang (Chairman) Mr. Liu Xiaowei

Executive Directors

Mr. Wang Xiaodong (Vice-Chairman) Mr. Li Guang

Mr. Xu Jun

Independent Non-executive Directors Ms. Kan Lai Kuen, Alice

Mr. Gordon Ng

Mr. Li Dapeng

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

DevelopmentCommittee

andDirectorAudit Committee

Mr. Han ShuwangMr. Liu Xiaowei M Mr. Wang Xiaodong

Mr. Li Guang M Mr. Xu Jun

Ms. Kan Lai Kuen, Alice Mr. Gordon Ng

Mr. Li Dapeng

C M M

Remuneration Nomination

Investment

Committee Committee

Committee

C

C

M

M

M

M

M M M M

M C M

Notes:

  • C: Chairman of the relevant Board Committees

  • M: Member of the relevant Board Committees

Hong Kong, 14 February 2018

* For identification purpose only

China Energine International (Holdings) Ltd. published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 08:55:04 UTC.

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