Comba Telecom Systems Holdings Limited — Board/Management Information 2014

Aug 26, 2014

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COMBA TELECOM SYSTEMS HOLDINGS LIMITED

京 信 通 信 系 統 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2342)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“Board”) of Comba Telecom Systems Holdings Limited are set out below :

Executive Directors

Mr. FOK Tung Ling (Chairman) Mr. ZHANG Yue Jun (Vice Chairman and President)

Dr. TONG Chak Wai, Wilson

Mr. ZHENG Guo Bao

Mr. YEUNG Pui Sang, Simon

Mr. ZHANG Yuan Jian

Independent Non-executive Directors

Mr. LIU Cai

Mr. LAU Siu Ki, Kevin

Dr. LIN Jin Tong

Mr. QIAN Ting Shuo

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below :

Audit Committee and Remuneration Committee

Mr. LAU Siu Ki, Kevin (Chairman)

Mr. LIU Cai Dr. LIN Jin Tong Mr. QIAN Ting Shuo

Nomination Committee

Mr. LIU Cai (Chairman) Mr. LAU Siu Ki, Kevin Dr. LIN Jin Tong Mr. QIAN Ting Shuo

Hong Kong, 26 August 2014