Comtec Solar Systems Group Limited — Governance Information 2025

Dec 4, 2025

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远成科技

SINO ICT

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 Role and Function

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

Executive Directors

Mr. Yuan I-Pei (Chairman)

Mr. Xia Yuan (Chief Executive Officer)

Non-executive Directors

Mr. Meng Deqing

Ms. Bai Yu

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 for these Board committees on which Board members serve:

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Yuan I-Pei		M	C
Mr. Xia Yuan
Mr. Meng Deqing
Ms. Bai Yu	M		M
Mr. Cui Yuzhi	C		M
Mr. Bao Yi	M	C	M
Mr. Ping Fan		M	M

Notes:

C : Chairman of the relevant Board Committee

M : Member of the relevant Board Committee

4 December 2025