Comba Telecom Systems Holdings Limited — Board/Management Information 2019

Dec 31, 2019

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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)

• Mr. XU Huijun (President)

• Mr. CHANG Fei Fu

• Mr. BU Binlong

• Ms. HUO Xinru

Non-executive Director

Mr. WU Tielong

Independent Non-executive Directors

Mr. LAU Siu Ki, Kevin

• Dr. LIN Jin Tong

• Ms. NG Yi Kum

• Ms. LEUNG Hoi Wai

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) Dr. LIN Jin Tong

• Ms. NG Yi Kum

• Ms. LEUNG Hoi Wai

Nomination Committee

Dr. LIN Jin Tong (Chairman)

Mr. LAU Siu Ki, Kevin

Ms. NG Yi Kum

Ms. LEUNG Hoi Wai

Hong Kong, 31 December 2019