Comtec Solar Systems Group Limited — Governance Information 2016

Oct 31, 2016

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**UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 紫光科技（控股）有限公司 ***

(Incorporated in Bermuda with limited liability)

(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. Qi Lian (Chairman) Mr. Xia Yuan (Chief Executive Officer)

Mr. But Tin Fu

Non-executive Directors

Mr. Li Zhongxiang (Vice Chairman) Mr. Wang Huixuan

Independent Non-executive Directors

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 certain Board members serve:

Board CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr.Qi Lian		M	C
Mr. WangHuixian	M
Mr. Cui Yuzhi	C		M
Mr. Bao Yi	M	C
Mr. PingFan		M	M

Notes:

C : Chairman of the relevant Board Committee

M : Member of the relevant Board Committee

31 October 2016

• For identification purposes only