Sheen Tai : Announcements and Notices - List of Directors and Their Role and Function

Sheen Tai Holdings Group Company Limited

順泰控股集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01335) List of Directors and their Role and Function

The members of the board (the "Board") of directors (the "Directors") of Sheen Tai Holdings Group Company Limited are set out below.

Chairman and Executive Director

Mr. Guo Yumin

President and Executive Director

Mr. Zeng Xiangyang

Executive Directors

Ms. Xia Yu

Mr. Guo Cheng

Independent Non-executive Directors

Ms. Fan Qing

Mr. Lo Wa Kei, Roy Mr. Fong Wo, Felix

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	Nomination Committee	Remuneration Committee
Mr. Guo Yumin	Chairperson	Member
Ms. Xia Yu
Mr. Guo Cheng
Mr. Zeng Xiangyang
Ms. Fan Qing	Member	Member	Chairperson
Mr. Lo Wa Kei, Roy	Chairperson	Member	Member
Mr. Fong Wo, Felix	Member

Hong Kong, 20 January 2017