PDF《中国兴业太阳能技术控股有限公司》

China Singyes Solar Technologies Holdings Limited 中国兴业太阳能技术控股有限公司 (incorporated in Bermuda with limited liability) (Stock Code: 750) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the "Board") of China Singyes Solar Technologies Holdings Limited (the "Company") with effect from

1 December

2017 are set out below: Executive Directors Mr.

Liu Hongwei (Chairman) Mr. Xie Wen Mr. Xiong Shi Non-executive Directors Dr. Li Hong Mr. Cao Zhirong Independent non-executive Directors Dr. Wang Ching Mr. Yick Wing Fat, Simon Dr. Zhong Jishou The Board has established three Board Committees. The table below provides membership information of these committees on which each Board member serves. Directors Audit Committee Remuneration Committee Nomination Committee Mr. Liu Hongwei Member Chairman Mr. Xie Wen Member Mr. Xiong Shi Member Dr. Li Hong Mr. Cao Zhirong Dr. Wang Ching Member Member Member Mr. Yick Wing Fat, Simon Chairman Member Member Dr. Zhong Jishou Member Chairman Member Hong Kong,

4 December 2017