()

(incorporated in Bermuda with limited liability)

(Stock Code: 380)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of China Pipe Group Limited (the
"Company") are set out below:
Executive Directors
Mr. Lai Guanglin (Chairman)
Mr. Yu Ben Ansheng (Chief Executive Officer) Mr. Lai Fulin
Non-executive Director
Mr. U Kean Seng
Independent Non-executive Directors
Mr. Wong Yee Shuen, Wilson
Mr. Chen Wei Wen
Ms. Yang Li
There are three Board committees of the Company. The table below provides membership information of these committees on which each Board member serves:

Director

Board Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Mr. Lai Guanglin

M

C

Mr. U Kean Seng

M

Mr. Wong Yee Shuen, Wilson

C

Mr. Chen Wei Wen

M

M

M

Ms. Yang Li

C

M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 17 November 2014

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