CM Energy Tech Co., Ltd. — Board/Management Information 2017

Apr 11, 2017

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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 Director

• Mr. Jiang Bing Hua, Executive Chairman

Non-executive Directors

• Mr. Zhang Menggui, Morgan

• Mr. Jiang Longsheng

• Mr. Brian Chang

• Mr. Wang Jianzhong

• Mr. Wang Yong

Independent non-executive Directors

• Mr. Chan Ngai Sang, Kenny

• Mr. Bian Junjiang

• Mr. Guan Zhichuan

• Mr. Robert William Fogal Jr

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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.

	CommitteeDirectorAuditCommitteeNominationCommitteeRemunerationCommitteeCompliance#CommitteeMr. Jiang Bing HuaCMMr. Zhang Menggui, MorganMMCMr. Chan Ngai Sang, KennyCMMMMr. Bian JunjiangMMCMMr. Guan ZhichuanMMMM

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

• Ms. Cheung Wai Sze is the member of the Compliance Committee.

Date: 11 April 2017

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