P.B. Group Limited — Board/Management Information 2017

Jul 7, 2017

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Feishang Non-metal Materials Technology Limited are set out below.

Executive Directors

Mr. DENG Li Mr. ZHANG Yongmin

Independent Non-executive Directors

Mr. CHAN Chiu Hung Alex Mr. ZHENG Shuilin Mr. DUAN Xuechen

These are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Director	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. DENG Li	_____	_____	_____
Mr. ZHANG Yongmin	_____	_____	_____
Mr. CHAN Chiu Hung Alex	Chairman	Member	Member
Mr. ZHENG Shuilin	Member	Chairman	Member
Mr. DUAN Xuechen	Member	Member	Chairman

Hong Kong, 7 July 2017