Comtec Solar Systems Group Limited — Board/Management Information 2012

Mar 26, 2012

Sun East Technology (Holdings) Limited 日東科技 ( 控股 ) 有限公司

(Incorporated in Bermuda with limited liabilities)

(the “Company”, stock code ： 365)

List of Directors and Their Roles and Functions

The members of the board of Directors (the “Board”) of the Company are set out below:

Executive Directors

Mr. But Tin Fu (Chairman) Mr. But Tin Hing Mr. Leung Cheog (Chief Executive Officer) Mr. Leung Kuen, Ivan

Independent Non-executive Directors

Mr. See Tak Wah Prof. Xu Yang Sheng Mr. Li Wanshou

The Board has established 3 standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

BoardCommitteeDirectors	Audit Committee	RemunerationCommittee	Nomination Committee
Mr. ButTin Fu		M
Mr. LeungKuen,Ivan			M
Mr.SeeTak Wah	C		M
Mr. XuYang Sheng	M	C
Mr. Li Wanshou	M	M	C

Notes:

C : Chairman of the relevant Board Committees

M : Member of the relevant Board Committees

2 March 2012