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TC Orient Lighting Holdings Limited

(Incorporated in the Cayman Islands with limited liability)
website: www.tatchun.com

(Stock Code: 515) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of TC Orient Lighting Holdings Limited are set out below.

Executive Directors

Mr. Chen Jing (Chairman)

Mr. Li Jianchao (Chief Executive Officer)

Mr. Zhu Jianqin

Non-executive Director

Ms. Shi Qiu Yu

Independent Non-executive Directors

Mr. Chen Zheng Xue

Ms. Lai Sze Ngot

Mr. Leung Wah

The Board has set up 3 committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees on which each Board member serves.

Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Mr. Chen Jing

-

-

-

Mr. Li Jianchao

-

-

-

Mr. Zhu Jianqin

-

-

-

Ms. Shi Qiu Yu

-

-

-

Mr. Chen Zheng Xue

Member

Chairman

Member

Ms. Lai Sze Ngot

Member

Member

Chairman

Mr. Leung Wah

Chairman

Member

Member

Hong Kong, 19 January 2015

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