SuperRobotics Limited — Board/Management Information 2017

May 25, 2017

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 SkyNet Group Limited are set out below:

Executive Directors:

Mr. Cai Zhaoyang (Chairman and Chief Executive Officer)

Mr. Lee Chan Wah

• 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 four committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	SpecialInvestigationCommittee
ZhangChong		Member	Member
Lee Chan Wah				Chairman
Tam B Ray,Billy	Member		Member	Member
Chu Kin Wang,Peleus	Chairman	Chairman	Chairman	Member
Tse Joseph	Member	Member		Member

Hong Kong, 25 May 2017