Comtec Solar Systems Group Limited — Board/Management Information 2021

Nov 4, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [95 x 62] intentionally omitted <==

SINO ICT HOLDINGS LIMITED

芯 成 科 技 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 00365)

List of Directors and Their Roles and Functions

The members of the board (the “ Board ”) of directors of Sino ICT Holdings Limited are set out below:

Executive Directors

Mr. Du Yang (Chairman) Mr. Yuan I-Pei

Mr. Xia Yuan (Chief Executive Officer)

Non-executive Directors

Mr. Li Yongjun Mr. Li Jinxian

Independent Non-executive Directors

Mr. Wang Yanxin Mr. Cui Yuzhi Mr. Bao Yi Mr. Ping Fan

The Board has established three standing Board committees. The table below provides membership information of these Board committees on which Board members serve:

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Du Yang	/	/	C
Mr. Yuan I-Pei	/	M	/
Mr. Xia Yuan	/	/	/
Mr. Li Yongjun	/	/	/
Mr. Li Jinxian	M	/	/
Mr. WangYanxin	/	/	/
Mr. Cui Yuzhi	C	/	M
Mr. Bao Yi	M	C	/
Mr. PingFan	/	M	M

− 1 −

Notes:

C : Chairman of the relevant Board Committee M : Member of the relevant Board Committee

4 November 2021

− 2 −