PDF《创益太阳能控股有限公司》

Trony Solar Holdings Company Limited 创益太阳能控股有限公司(Incorporated in the Cayman Islands with limited liability) (stock code: 2468) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of Directors (the "Board") of Trony Solar Holdings Company Limited are set out below: Executive Directors Ms.

Ying YU Mr. Bin LIU Independent Non-executive Directors Mr. Xuehu ZHANG Ms. Wai Fong CHOW There are

3 Board committees. The membership information of these committees on which each Board member serves is set out below: Audit Committee Mr. Xuehu ZHANG Ms. Wai Fong CHOW Remuneration Committee Mr. Xuehu ZHANG (Committee Chairman) Ms. Ying YU Ms. Wai Fong CHOW Nomination Committee Mr. Xuehu ZHANG (Committee Chairman) Ms. Ying YU Ms. Wai Fong CHOW Hong Kong,

4 January 2017