SIM Technology Group Limited — Board/Management Information 2015

Jun 4, 2015

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**SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司 ***

(Incorporated in Bermuda with limited liability)

(Stock code: 2000)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of SIM Technology Group Limited as at 4 June 2015 are set out below.

Executive Directors

YEUNG Man Ying (Chairman) WONG Cho Tung TANG Rongrong CHAN Tat Wing, Richard LIU Hong LIU Jun

Independent Non-Executive Directors

LIU Hing Hung XIE Linzhen DONG Yunting

There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	Remuneration Committee
LIU HingHung	C	C
XIE Linzhen	M	M
DONG Yunting	M	M
WONG Cho Tung		M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 4 June 2015

• for identification purpose only