CHYY Development Group Limited — Board/Management Information 2016

Jul 8, 2016

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8128)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of China Ground Source Energy Industry Group Limited are set out below:

Executive Directors

Mr. Liu Dajun (Joint Chairman & Chief Operating Officer) Mr. Xu Shengheng ( Joint Chairman ) Ms. Chan Wai Kay Katherine (Deputy Chairman) Mr. Zang Yiran (Chief Financial Officer)

Non-executive Directors

Mr. Zhao Youmin Mr. Daiqi

Independent Non-executive Directors

Mr. Zhang Honghai Mr. Wu Desheng Mr. Jia Wenzeng

There are four Board committees. The table below provides membership information of these committees:

committees:
Board CommitteeDirector	StrategicCommittee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Liu Dajun	C	-	DC	DC
Mr. Xu Shengheng	DC	-	DC	C
Ms. Chan Wai KayKatherine	M	-	-	-
Mr. Zang Yiran	M	-	-	-
Mr. Zhao Youmin	-	-	-	-
Mr. Daiqi	M	-	-	-
Mr. Zhang Honghai	-	M	C	M
Mr. Wu Desheng	-	M	M	M
Mr. Jia Wenzeng	-	C	M	M

Notes:

C – Chairman of the relevant Board committees

DC – Deputy Chairman of the relevant Board committees

M – Member of the relevant Board committees

Hong Kong, 8 July 2016