Tianyun International : ew6836

Tianyun International Holdings Limited ˂㣠਷ყછٰϞࠢʮ̡

(incorporated in the British Virgin Islands with limited liability)

(Stock code: 6836)

List of directors and their roles and functions

Members of the board of directors (the "Board") of Tianyun International Holdings Limited are set out below:

Mr. Yang Ziyuan (Chairman, Executive Director and Chief Executive Officer) Mr. Sun Xingyu (Executive Director)

Mr. Wang Hu (Executive Director)

Ms. Chu Yinghong (Non-executive Director) Mr. Wong Yim Pan (Non-executive Director) Mr. Liu Zhumeng (Non-executive Director)

Mr. Liang Zhongkang (Independent Non-executive Director) Mr. Tsang Yuen Wai (Independent Non-executive Director)

Ms. Hui Yung Yung Janet (Independent Non-executive Director)

The Board has established the Audit Committee, the Remuneration Committee, the Nomination Committee and the Strategic Development Committee and these committees are comprised of the following members:

Committee Member

Audit Committee

Mr. Tsang Yuen Wai (Chairman)

Mr. Liang Zhongkang (Member)

Ms. Hui Yung Yung Janet (Member)Remuneration Committee

Mr. Liang Zhongkang (Chairman)

Mr. Yang Ziyuan (Member)

Mr. Tsang Yuen Wai (Member)

Ms. Hui Yung Yung Janet (Member)Nomination Committee

Mr. Yang Ziyuan (Chairman)

Mr. Liang Zhongkang (Member)

Mr. Tsang Yuen Wai (Member)

Ms. Hui Yung Yung Janet (Member)

Mr. Wang Hu (Member)

Strategic Development Committee

Mr. Yang Ziyuan (Chairman)

Mr. Sun Xingyu (Member)

Ms. Chu Yinghong (Member)

Mr. Wong Yim Pan (Member)

Mr. Liang Zhongkang (Member)

Mr. Liu Zhumeng (Member)

Mr. Ho Ho Tung Armen (Member)Hong Kong, 2 January 2019