SIM Technology Group Limited — Board/Management Information 2015

Jun 1, 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 30 May 2015 are set out below.

Executive Directors

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

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 Committee	Audit Committee	Remuneration Committee
Director
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, 1 June 2015

• for identification purpose only