Top Education Group Ltd — Board/Management Information 2018

Dec 17, 2018

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TOP EDUCATION GROUP LTD 澳洲成峰高教集團有限公司

(Registered in New South Wales, Australia with limited liability)

(ACN 098 139 176)

(Stock code: 1752)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘ Board ’’) of Top Education Group Ltd are set out as follow:

Executive Directors:

Minshen Zhu Sumeng Cao

Non-executive Directors:

Thomas Richard Seymour Amen Kwai Ping Lee Jing Li

Alternate Directors:

Kai Zhang Rongning Xu

Independent non-executive Directors:

Brian James Stoddart Steven Schwartz Tianye Wang Weiping Wang

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

Director	AuditCommittee	RemunerationCommittee	NominationCommittee
Minshen Zhu			M
Amen Kwai PingLee		M
Brian James Stoddart	M		C
Steven Schwartz	M	C
Tianye Wang	C	M
WeipingWang	M		M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Hong Kong, 17 December 2018

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