CM Energy Tech Co., Ltd. — Board/Management Information 2012

Mar 19, 2012

TSC GROUP HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 206)

List of Directors and their Role and Function

The members of the board of directors (“Board”) of TSC Group Holdings Limited are set out below.

Executive Directors

Mr. Jiang Bing Hua, Executive Chairman Mr. Zhang Menggui, Chief Executive Officer

Non-executive Directors

Mr. Jiang Longsheng Mr. Brian Chang Mr. Yu Yuqun

Independent non-executive Directors

Mr. Chan Ngai Sang, Kenny Mr. Bian Junjiang Mr. Guan Zhichuan Mr. Robert William Fogal Jr

The Board has set up 4 committees, namely Audit Committee, Nomination Committee, Remuneration Committee and Compliance Committee. The table below provides membership information of these committees on which each Board member serves.

CommitteeDirector	Audit Committee	NominationCommittee	RemunerationCommittee	Compliance #Committee
Mr. Jiang Bing Hua		C	M
Mr. Zhang Menggui		M	M	C
Mr. Chan Ngai Sang,Kenny	C	M	M	M
Mr. Bian Junjiang	M	M	C	M
Mr. Guan Zhichuan	M	M	M	M

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Mr. Chung Man Lai and Ms. Cheung Wai Sze are the members of the Compliance Committee.

Date: 19 March 2012