SUNWAY INTERNATIONAL HOLDINGS LIMITED 新威國際控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 58)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors of Sunway International Holdings Limited (the "Directors") (the ''Board'') are set out below:

Executive Directors:

Mr. Li Chongyang (Managing Director)

Ms. Qi Jiao

Mr. Lam Kai Yeung

Mr. Leung Chi Fai (executive duties suspended)

Non-executive Directors:

Mr. Huang Weidong (Chairman)

Independent Non-executive Directors: Mr. Cong Yongjian

Dr. Lam Huen Sum Mr. Ng Yuk Lam

There are three committees of the Board. The table below provides membership information of the committees on which members of the Board serve:

Audit Committee

Remuneration

Committee

Nomination Committee

Mr. Lam Kai Yeung

-

Member

Member

Mr. Huang Weidong

-

Member

Chairman

Mr. Cong Yongjian

Member

Member

Member

Dr. Lam Huen Sum

Member

Member

Member

Mr. Ng Yuk Lam

Chairman

Chairman

Member

Hong Kong, 3 August 2018

Website:http://www.irasia.com/listco/hk/sunway/index.htm

* For identification purpose only

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Sunway International Holdings Limited published this content on 03 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 August 2018 10:50:07 UTC