FIH Mobile Limited — Board/Management Information 2017

May 25, 2017

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FIH Mobile Limited 富智康集團有限公司

(incorporated in the Cayman Islands with limited liability) (Stock Code: 2038)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 25 May 2017, the members of the board of directors of FIH Mobile Limited (the “Board”) and their respective roles and functions will be changed as follows:

EXECUTIVE DIRECTORS Chih Yu Yang (Acting Chairman and Chief Executive Officer)

Wang Chien Ho Huang Chin Hsien Luo Zhongsheng

INDEPENDENT NON-EXECUTIVE DIRECTORS

Lau Siu Ki Daniel Joseph Mehan Tao Yun Chih

There are four Board Committees and their respective memberships are as follows:

Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Chih Yu Yang				C
Wang Chien Ho				M
LauSiu Ki	C	C	C
DanielJoseph Mehan	M	M	M
Tao YunChih	M	M	M

Notes: C - Chairman M - Member

Hong Kong, 25 May 2017