Launch Tech Company Limited — Board/Management Information 2015

Jun 15, 2015

深圳市元征科技股份有限公司 LAUNCH TECH COMPANY LIMITED *

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2488)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Following the annual general meeting of Launch Tech Company Limited (the “ Company ”) held on 15[th] June 2015, the members of the board of Directors (the “ Board ”) of the Company are set out below:-

Executive Directors:

Liu Xin (Chairman of the Board) Liu Jun Huang Zhao Huan Jiang Shiwen

Non-Executive Director:

Liu Yong

Independent Non-Executive Directors:

Liu Yuan Ning Bo Zhang Yan

There are three Board committees. The membership information of these committees on which each Board member serves are as follows:-

Audit Committee:

Zhang Yan (Chairman) Liu Yuan Ning Bo

Remuneration Committee:

Liu Yuan (Chairman) Liu Jun Ning Bo

Nomination Committee:

Ning Bo (Chairman) Liu Xin Liu Yuan

Shenzhen, the PRC, 15 June 2015

• for identification purpose only

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