CHINA PUBLIC PROCUREMENT LIMITED

中 國 公 共 採 購 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock code: 1094) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of China Public Procurement Limited are set out below:

Executive Directors

Mr. Zheng Jinwei (Chairman and Chief Executive)

Mr. Ho Wai Kong (Honorary Chairman)

Miss. Ng Weng Sin (Chief Financial Officer)

Ms. He Qian

Non-executive Director

Mr. Chen Limin

Independent Non-executive Directors

Ms. Wong Yan Ki, Angel Mr. Deng Xiang

Mr. Jiang Jun

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. Zheng Jinwei

C

Mr. Ho Wai Kong

Miss. Ng Weng Sin

M

Ms. He Qian

Mr. Chen Limin

M

Ms. Wong Yan Ki, Angel

C

Mr. Deng Xiang

M

M

M

Mr. Jiang Jun

C

M

Notes:

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

Hong Kong, 31 August 2017

China Public Procurement Limited published this content on 31 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 01:52:10 UTC.

Original documenthttp://www.cpphk.com/upfile/2017/09/ltn20170831748.pdf

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