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

Mar 29, 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

• Ms. Li Rong

Independent non-executive Directors

• Mr. Chan Ngai Sang, Kenny

• Mr. Guan Zhichuan

• Dr. Lu Xiaoming

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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. Wang HongyuanCMMr. Jiang Bing HuaMMr. Lou DongyangCMr. Zhang Menggui, MorganMMr. Chan Ngai Sang, KennyCMMMMr. Guan ZhichuanMMMMDr. Lu XiaomingMMC

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: 1 April 2018

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