Top Spring International : Announcement - List of Directors and Their Role and Function

TOP SPRING INTERNATIONAL HOLDINGS LIMITED ഺႆ਷ყණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03688)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board ("Board") of directors ("Directors") of Top Spring International Holdings Limited (with effect from 2 January 2018) are set out below:

Executive Directors

Mr WONG Chun Hong (Chairman and Co-chief Executive Officer) Mr CHEN Feng Yang (Co-chief Executive Officer)

Mr WANG Tian Ye

Mr YUAN Zhi Wei

Non-executive Directors Mr XU Lei (Vice-Chairman) Mr YIP Hoong Mun

Independent Non-executive Directors Mr CHENG Yuk Wo

Professor WU Si Zong Mr CHAN Yee Herman

There are four Board 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	Corporate Governance Committee
Mr WONG Chun Hong	M	M
Mr YIP Hoong Mun	M
Mr CHENG Yuk Wo	C	C	M	M
Professor WU Si Zong	M	M	C
Mr CHAN Yee Herman	M	C

C - chairman of the relevant Board committee

M - member of the relevant Board committee

Hong Kong, 2 January 2018