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

Mar 7, 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 Mr. Guo Yimin

Independent Non-executive Directors

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

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
Mr. Guo Yimin				M
Independent Non-executive Directors
Mr. Huang Ping		M			C
Mr. Dong Jiachun			C		M
Mr. Liu Tianni			M	C	M

Note:

C Chairman of the committee of the Board

M Member of the committee of the Board

Luoyang Glass Company Limited The Board of Directors

Luoyang, the PRC 7 March 2014