Solis Holdings Limited — Governance Information 2020

Jan 6, 2020

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SOLIS HOLDINGS LIMITED 守 益 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2227)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of Solis Holdings Limited (the ‘‘Company’’) are set out below with effect from 4 January 2020:

Executive Directors

Mr. Tay Yong Hua (Executive Chairman)

Mr. Liang Qianyuan

Independent Non-executive Directors

Mr. Cheung Garnok

Dr. Guan Huan Fei

Mr. Jacobsen William Keith

Mr. Liu Hongen

The Board has four Board Committees. The table below provides membership information of these committees on which each director of the Company serves with effect from 4 January 2020.

Director	Director				Corporate Governance Committee	Corporate Governance Committee
	Director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
	Mr. Tay Yong Hua		Member
	Mr. Liang Qianyuan				Chairman
	Mr. Jacobsen William Keith	Member	Chairman		Member
	Dr. Guan Huan Fei	Member		Chairman	Member
	Mr. Cheung Garnok	Chairman	Member	Member
	Mr. Liu Hongen			Member

Singapore, 6 January 2020