Comba Telecom Systems Holdings Limited — Board/Management Information 2019

Jun 14, 2019

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

Mr. WU Tielong

Ms. HUO Xinru

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, 14 June 2019