CHYY Development Group Limited — Board/Management Information 2017

Jan 2, 2017

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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)

Mr. Xu Shengheng ( Joint Chairman )

Ms. Chan Wai Kay Katherine (Deputy Chairman)

Mr. Wang Manquan (Chief Executive Officer)

Mr. Zang Yiran Mr. Daiqi

Non-executive Director

Mr. Zhao Youmin

Independent Non-executive Directors

Mr. Wu Desheng Mr. Jia Wenzeng Mr. Wu Qiang Mr. Guo Qingui

There are four Board committees. The table below provides membership information of these 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. Wang Manquan	-	-	-	-
Mr. ZangYiran	M	-	-	-
Mr. Daiqi	M	-	-	-
Mr. Zhao Youmin	-	-	-	-
Mr. Wu Desheng	-	M	C	M
Mr. Jia Wenzeng	-	C	M	M
Mr. Wu Qiang	-	M	M	M
Mr. Guo Qingui	-	M	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, 1 January 2017