Putian Communication Group Limited — Board/Management Information 2017

Nov 7, 2017

Putian Communication Group Limited 普天通信集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1720)

(the “ Company ”)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of the Company are set out below:

Executive Directors:

• Ms. Wang Qiuping (Chairlady)

• Mr. Zhao Xiaobao

• Ms. Zhao Moge

Independent non-executive Directors:

• Ms. Cheng Shing Yan

• Mr. Liu Guodong

• Mr. Xie Haidong

The Board has established three standing Board committees. The table below provides membership information of these committees on which certain Board members serve:

	Board committeeDirectorAuditCommitteeRemunerationCommitteeNominationCommittee

Notes:

• C: Chairman of the relevant committee

• M: Member of the relevant committee

9 November 2017