China Opto : List of Directors and their Roles and Functions

China Opto Holdings Limited

中 國 新 進 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

Website: www.chinaopto.com.hk

(Stock Code: 1332) List of Directors and their Roles and Functions

The members of the board of directors ("Board") of China Opto Holdings Limited are set out below:

Executive directors

Mr. Wang Liang (Chairman)

Mr. Du Dong

Mr. Lo Yuen Wa Peter

Non-executive director

Mr. Chen Hui

Independent non-executive directors

Mr. Cheung Wing Ping Mr. Ha Kee Choy Eugene Mr. To Shing Chuen

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Ha Kee Choy Eugene (Chairman)

Mr. Cheung Wing Ping Mr. To Shing Chuen

Nomination Committee Mr. Wang Liang (Chairman) Mr. Du Dong

Mr. Chen Hui

Mr. Cheung Wing Ping Mr. Ha Kee Choy Eugene Mr. To Shing Chuen

Remuneration Committee

Mr. To Shing Chuen (Chairman)

Mr. Wang Liang Mr. Du Dong

Mr. Cheung Wing Ping Mr. Ha Kee Choy Eugene

Hong Kong, 23 January 2017