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

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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

Yu Qigang (Chairman)

Zeng Xiang Di (Chief Executive Officer)

Yang Wang Jian Yang Jun

Chen Hanhong Yang Ya

Eva Au

Non-executive Directors

Yu Jiaoli

Ng Hui Yee Ethel

Independent Non-executive Directors

Wu Hong

Low Chin Sin Ye Yunhan

Zhu Yi Zhun Wong Ka Wai

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

Board Committee Director	Nomination Committee	Audit Committee	Remuneration Committee
Yu Qigang	C
Zeng Xiang Di
Yang Wang Jian	M
Yang Jun
Chen Hanhong
Yang Ya
Eva Au
Yu Jiaoli
Ng Hui Yee Ethel
Wu Hong	M
Low Chin Sin	M	C	C
Ye Yunhan
Zhu Yi Zhun
Wong Ka Wai	M	M	M

Notes:

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

Hong Kong, 7 June 2017