RoboSense Technology Co., Ltd — Governance Information 2015

Dec 24, 2015

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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. Zhang Chong (Chairman)

• Mr. Ni Zhisen (General Manager)

• Mr. Wang Guoqiang (Deputy General Manager)

• Mr. Ma Yan

Non-executive Directors

• Mr. Zhang Chengong

Mr. Xie Jun (Vice Chairman)

• Mr. Tang Liwei

Independent Non-executive Directors

Mr. Jin Zhanping

• Mr. Liu Tianni

• Mr. Ye Shuhua

• Mr. He Baofeng

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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. ZhangChong (Chairman)	C	M	M
Mr. Ni Zhisen_(General Manager)_	M
Mr. Wang Guoqiang (Deputy General Manager)
Mr. Ma Yan
Non-executive Directors
Mr. ZhangChengong	M
Mr. Xie Jun_(Vice Chairman)_				M
Mr. TangLiwei	M
Independent Non-executive Directors
Mr. Jin Zhanping	M	C
Mr. Liu Tianni			M	C	M
Mr. Ye Shuhua			C		M
Mr. He Baofeng		M			C

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 24 December 2015

• for identification purposes only

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