(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 8115)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (''Board'') of Shanghai Qingpu Fire-Fighting Equipment Co., Ltd are set out below.

Executive Directors

Mr. Zhou Jin Hui (Chairman)

Mr. Shi Hui Xing (General Manager)

Mr. Zhou Guo Ping

Independent Non-executive Directors

Mr. Yang Chun Bao Mr. Wang Guo Zhong Mr. Song Zi Zhang

The Board has set up three 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. Zhou Jin Hui

-

M

M

Mr. Zhou Guo Ping

-

-

-

Mr. Shi Hui Xing

-

-

-

Mr. Yang Chun Bao

C

C

M

Mr. Song Zi Zhang

M

M

C

Mr. Wang Guo Zhong

M

-

-

Notes:

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

Shanghai, 30 June 2017

* for identification purposes only

Shanghai Qingpu Fire-Fighting Equipment Co. Ltd. published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2017 05:16:04 UTC.

Original documenthttp://www.shanghaiqingpu.com/announcement/2017/GLN20170630373.pdf

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