SuperRobotics Limited — Board/Management Information 2017

Oct 31, 2017

SuperRobotics Limited 超人智能有限公司

(formerly known as SkyNet Group Limited ( 航空互聯集團有限公司 ))

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 8176)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of SuperRobotics Limited are set out below:

Executive Directors:

Mr. Cai Zhaoyang (Chairman and Chief Executive Officer)

• Mr. Zhang Chong

• Mr. Zhang Chongdi

• Dr. Andrew Goldenberg

Independent Non-Executive Directors:

Mr. Tam B Ray, Billy

• Mr. Chu Kin Wang, Peleus

• Mr. Tse Joseph

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Cai Zhaoyang
Zhang Chong		Member	Member
Zhang Chongdi
Andrew Goldenberg
Tam B Ray, Billy	Member		Member
Chu Kin Wang, Peleus	Chairman	Chairman	Chairman
Tse Joseph	Member	Member

Hong Kong, 31 October 2017