Greentech Technology International Limited — Board/Management Information 2019

May 9, 2019

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GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 00195)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Greentech Technology International Limited are set out below:-

Executive Directors

Mr. Li Dong (Chairman) Mr. Nie Dong (Chief Executive Officer) Mr. Cheung Wai Kuen Mr. Wang Chuanhu Ms. Xie Yue

Non-executive Director

Tan Sri Dato’ Koo Yuen Kim P.S.M., D.P.T.J. J.P (Mr. Hsu Jing-Sheng as his alternate)

Independent Non-executive Directors

Mr. Chi Chi Hung, Kenneth Mr. Zeng Jin Mr. Chow Wing Chau

The Board has set up three committees and their memberships are set out below:-

Audit Committee

Mr. Chi Chi Hung, Kenneth (Chairman) Mr. Zeng Jin Mr. Chow Wing Chau

Remuneration Committee

Mr. Chi Chi Hung, Kenneth (Chairman) Mr. Nie Dong Mr. Zeng Jin Mr. Chow Wing Chau

Nomination Committee

Mr. Chi Chi Hung, Kenneth (Chairman) Mr. Cheung Wai Kuen Mr. Zeng Jin Mr. Chow Wing Chau Hong Kong, 9 May 2019