CM Energy Tech Co., Ltd. — Board/Management Information 2018

Dec 7, 2018

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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 Directors

• Mr. Wang Hongyuan, Executive Chairman and Chief Executive Officer

• Mr. Jiang Bing Hua, Co-Chairman

• Mr. Zhang Menggui, Morgan

Non-executive Directors

• Mr. Lou Dongyang

• Mr. Wang Jianzhong

Independent non-executive Directors

Mr. Chan Ngai Sang, Kenny

Mr. Zou Zhendong

Mr. Chen Weidong

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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.

	Committee Director Audit Committee Nomination Committee Remuneration Committee Compliance Committee# Mr. Wang Hongyuan C M Mr. Jiang Bing Hua M Mr. Zhang Menggui, Morgan M Mr. Lou Dongyang C Mr. Chan Ngai Sang, Kenny C M M M Mr. Zou Zhendong M M C Mr. Chen Weidong M M M M

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: 7 December 2018

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