Green International : List of Directors and their Role and Function (in PDF)

GREEN INTERNATIONAL HOLDINGS LIMITED

格林國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2700)

List of Directors and their Role and Function

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

Executive Directors

Yang Wang Jian (Chairman) Yang Jun

Chen Hanhong Yang Ya

Yu Qigang Eva Au

Non-executive Director

Yu Jiaoli

Independent Non-executive Directors

Yeung King Wah, Kenneth Wu Hong

Low Chin Sin Ye Yunhan Zhu Yi Zhun

The Board has set up the following 3committees, on which each Board member serves.

Board Committee Director	Nomination Committee	Audit Committee	Remuneration Committee
Yang Wang Jian	C	M
Yang Jun
Chen Hanhong
Yang Ya
Yu Qigang
Eva Au
Yu Jiaoli
Yeung King Wah, Kenneth	M	M	M
Wu Hong	M
Low Chin Sin	M	C	C
Ye Yunhan
Zhu Yi Zhun

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 10 January 2017