LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of AMCO United Holding Limited are set out below:-

EXECUTIVE DIRECTORS:

Mr. Zhang Hengxin (Chairman and Managing Director)

Mr. Peng Shiyuan Mr. Jia Minghui

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Wong Siu Ki

Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat

The Board has set up 3 committees and their memberships are set out below:-

AUDIT COMMITTEE:

Mr. Wong Siu Ki (Chairman) Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat

REMUNERATION COMMITTEE:

Mr. Chan Ngai Sang Kenny (Chairman) Mr. Wong Siu Ki

Mr. Zhang Hengxin

NOMINATION COMMITTEE:

Mr. Zhang Hengxin (Chairman) Mr. Wong Siu Ki

Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat

Hong Kong, 31 January 2017

* For identification purposes only

AMCO United Holding Limited published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 04:54:02 UTC.

Original documenthttp://www.amco-united.com/attachment/2017012712470100002714505_en.pdf

Public permalinkhttp://www.publicnow.com/view/747B604491FFF0EF1CCDE03B7C64765EF0F0E43A