RoboSense Technology Co., Ltd — Governance Information 2012

Mar 30, 2012

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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. Song Jianming (Chairman)

Mr. Ni Zhisen

• Ms. Song Fei (Secretary to the Board)

Non-executive Directors

Mr. Zhao Yuanxiang

• Mr. Zhang Chengong

• Mr. Guo Yimin

Independent Non-executive Directors

• Mr. Guo Aimin

• Mr. Zhang Zhanying

• Mr. Huang Ping

• Mr. Dong Jiachun

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. Song Jianming (Chairman)	C	C
Mr. Ni Zhisen	M
Ms. Song Fei (Secretary to theBoard)
Non-executive Directors
Mr.ZhaoYuanxiang	M		M
Mr.Zhang Chengong	M
Mr. GuoYimin				M
Independent Non-executive Directors
Mr. GuoAimin		M		C	M
Mr.ZhangZhanying	M		M
Mr.HuangPing		M			C
Mr.Dong Jiachun			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 31 March 2012