Brainhole Technology Limited — Board/Management Information 2018

Jun 8, 2018

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TOP DYNAMIC

TOP DYNAMIC INTERNATIONAL HOLDINGS LIMITED 泰邦集團國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2203)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Top Dynamic International Holdings Limited are set out below:

Executive Directors

Mr. Zhang Liang Johnson

Ms. Wan Duo

Independent Non-Executive Directors

Mr. Xu Liang Mr. Chen Johnson Xi

Ms. Zhang Yibo

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Xu Liang (Chairperson) Mr. Chen Johnson Xi Ms. Zhang Yibo

Remuneration Committee

Mr. Chen Johnson Xi (Chairperson)

Mr. Xu Liang Ms. Zhang Yibo

Ms. Wan Duo

Nomination Committee

Ms. Zhang Yibo (Chairperson)

Mr. Xu Liang Mr. Chen Johnson Xi

Ms. Wan Duo Hong Kong, 9 June 2018