AAC Technologies Holdings Inc. — Board/Management Information 2012

Mar 28, 2012

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AAC TECHNOLOGIES HOLDINGS INC.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 2018)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of AAC Technologies Holdings Inc. (“Company”) are set out below:

Executive Directors:

Benjamin Zhengmin Pan (Chief Executive Officer)

Mok Joe Kuen Richard

Non-Executive Director:

Ingrid Chunyuan Wu

Independent Non-Executive Directors:

Koh Boon Hwee (Chairman of the Board)

Poon Chung Yin Joseph Dato’ Tan Bian Ee Chang Carmen I-Hua

As Executive Directors, Mr. Benjamin Zhengmin Pan and Mr. Mok Joe Kuen Richard are responsible for daily affairs of the Company. The other Non-Executive Directors and Independent Non-Executive Directors play different roles and function in 3 Board committees. The table below provides membership information of these committees on which relevant Board member serves:

		Board Committees
	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Ingrid Chunyuan Wu	M
Koh Boon Hwee	M	C
Poon ChungYin Joseph	C		M
Dato’ Tan Bian Ee		M	C
ChangCarmen I-Hua		M	M

Notes:

C - Chairman of the relevant board committees

M - Member of the relevant board committees

Hong Kong, 28 March, 2012