Silver Grant International Industries : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED

銀 建 國 際 實 業 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 171) LIST Of DIRECTORS AND ThEIR ROLE AND fUNCTION

The members of the board of Directors (the "Board") of Silver Grant International Industries Limited are set out below:

Executive Directors

GAO Jian Min (Managing Director) LIU Tianni (Deputy Managing Director) MA Yilin

Non-Executive Directors

WU Songyun (Chairman)

HUI Xiao Bing (Vice Chairman)

CHEN Qiming (Vice Chairman)

Independent Non-executive Directors

LIANG Qing ZHANG Lu

HUNG Muk Ming

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors	Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee
WU Songyun	C
LIANG Qing	M	M
ZHANG Lu	M	C	M
HUNG Muk Ming	C	M

Notes:

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

Hong Kong, 20 January 2017