Comtec Solar Systems Group Limited — Board/Management Information 2016

Oct 3, 2016

卡姆丹克太陽能系統集團有限公司 Comtec Solar Systems Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 712)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (‘‘Board’’) of directors (‘‘Directors’’) of Comtec Solar Systems Group Limited (the ‘‘Company’’) are set out below.

Executive Directors

Mr. John Yi Zhang (chairman of the Board, chief executive officer and authorised representative) Mr. Chau Kwok Keung (chief financial officer, company secretary and authorised representative) Mr. Zhang Zhen

Non-executive Directors

• Mr. Donald Huang

• Mr. Wang Yixin

Independent Non-executive Directors

• Mr. Daniel DeWitt Martin

• Mr. Kang Sun

• Mr. Leung Ming Shu

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

• Mr. Leung Ming Shu (Committee chairman)

• Mr. Daniel DeWitt Martin

• Mr. Kang Sun

• Mr. Donald Huang

Nomination Committee

• Mr. John Yi Zhang (Committee chairman)

• Mr. Daniel DeWitt Martin

• Mr. Kang Sun

• Mr. Donald Huang

• Mr. Leung Ming Shu

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Remuneration Committee

Mr. Leung Ming Shu (Committee chairman)

• Mr. John Yi Zhang

• Mr. Kang Sun

• Mr. Donald Huang

• Mr. Daniel DeWitt Martin

Corporate Governance Committee

• Mr. John Yi Zhang (Committee chairman)

• Mr. Chau Kwok Keung

• Mr. Leung Ming Shu

• Mr. Donald Huang

Significant Payments Committee

• Mr. John Yi Zhang (Committee chairman)

• Mr. Chau Kwok Keung

• Mr. Donald Huang

Shanghai, the People’s Republic of China, 3 October 2016

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