RoboSense Technology Co., Ltd — Board/Management Information 2014

Sep 10, 2014

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the “ Board ”) of Luoyang Glass Company Limited (the “ Company ”) consists of the following members:

Executive Directors

Mr. Ma Liyun (Chairman) Mr. Ni Zhisen (General Manager)

Ms. Sun Lei Mr. Xie Jun

Non-executive Directors

Mr. Zhang Chong (Vice Chairman) Mr. Zhang Chengong

Independent Non-executive Directors

Mr. Huang Ping Mr. Dong Jiachun Mr. Liu Tianni Mr. Jin Zhanping

The Board has established five committees and the membership of Directors are set out in the following table:

Committees Members of the Board	Strategic Committee	Nomination Committee	Remuneration and Review Committee	Compliance Committee	Audit Committee
Executive Directors
Mr. Ma Liyun_(Chairman)_	C	M	M
Mr. Ni Zhisen_(General Manager)_	M
Ms. Sun Lei
Mr. Xie Jun
Non-executive Directors
Mr. Zhang Chong_(Vice Chairman)_	M
Mr. Zhang Chengong	M
Independent Non-executive Directors
Mr. Huang Ping		M			C
Mr. Dong Jiachun			C		M
Mr. Liu Tianni			M	C	M
Mr. Jin Zhanping	M	C

Note:

C Chairman of the committee of the Board

M Member of the committee of the Board

The Board of Directors

Luoyang Glass Company Limited

Luoyang, the PRC 10 September 2014