CHINA SAITE GROUP COMPANY LIMITED

中 國 賽 特 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 153)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (''Board'') of directors (''Directors'') of China Saite Group Company Limited (''Company'' together with its subsidiaries, the ''Group'') are set out below:

Directors Role Function

Mr. Jiang Jianqiang Chairman and executive

Director

  • Responsible for overall strategic planning and management of our Group

  • Chairman of nomination committee

    Mr. Shao Xiaoqiang Executive Director and

    chief executive officer

  • Responsible for overseeing our

    production and technical teams of our Group

  • Member of remuneration committee

Mr. Xu Fanghua Executive Director - Responsible for overseeing the

corporate and financial matters of our Group

Mr. Xu Jiaming Independent

non-executive Director

  • Member of audit committee and nomination committee

    Mr. Chen Tiegang Independent

    non-executive Director

  • Chairman of remuneration committee

  • Member of audit committee and nomination committee

    Mr. Luk Chi Shing Independent

    non-executive Director

  • Chairman of audit committee

  • Member of remuneration committee

Hong Kong, 3 January 2017

China Saite Group Company Limited published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2017 13:22:09 UTC.

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