Xinyi Solar Holdings Limited — Board/Management Information 2023

Jul 31, 2023

XINYI SOLAR HOLDINGS LIMITED 信義光能控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00968)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Xinyi Solar Holdings Limited are set out below:-

Executive Directors

Mr. LEE Shing Put, B.B.S. (Vice Chairman of the Board)

Mr. LEE Yau Ching (Chief Executive Officer)

Mr. LI Man Yin

• Mr. CHU Charn Fai (Company Secretary)

Non-executive Directors

Dr. LEE Yin Yee, S.B.S., B.B.S., M.H. (Chairman of the Board)

Tan Sri Datuk TUNG Ching Sai P.S.M, D.M.S.M, J.P. (Vice Chairman of the Board)

Independent non-executive Directors

Mr. LO Wan Sing, Vincent

Mr. KAN E-ting, Martin

Ms. LEONG Chong Peng

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The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:-

Committee	Members
Audit Committee	Ms. LEONG Chong Peng (Chairperson)
	Mr. LO Wan Sing, Vincent
	Mr. KAN E-ting, Martin
Remuneration Committee	Mr. LO Wan Sing, Vincent (Chairperson)
	Dr. LEE Yin Yee, S.B.S., B.B.S., M.H.
	Tan Sri Datuk TUNG Ching SaiJ.P.
	Mr. KAN E-ting, Martin
	Ms. LEONG Chong Peng
Nomination Committee	Dr. LEE Yin Yee, S.B.S., B.B.S., M.H. (Chairperson)
	Tan Sri Datuk TUNG Ching SaiJ.P.
	Mr. LO Wan Sing, Vincent
	Mr. KAN E-ting, Martin
	Ms. LEONG Chong Peng

Hong Kong, 31 July 2023

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