Greentech Technology International : Announcements and Notices - List of Directors and Their Role and Function

GREENTECH TECHNOLOGY INTERNATIONAL LIMITED 綠科科技國際有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 00195)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Greentech Technology International Limited are set out below:-

Executive Directors Mr. Li Dong (Chairman)

Mr. Nie Dong (Chief Executive Officer) Mr. Cheung Wai Kuen

Mr. Wang Chuanhu Ms. Xie Yue

Independent Non-executive Director Mr. Chi Chi Hung, Kenneth

The Board has set up three committees and their memberships are set out below:-

Audit Committee

Mr. Chi Chi Hung, Kenneth (Chairman)

Remuneration Committee

Mr. Chi Chi Hung, Kenneth (Chairman) Mr. Nie Dong

Nomination Committee

Mr. Chi Chi Hung, Kenneth (Chairman) Mr. Cheung Wai Kuen

Hong Kong, 19 January 2018