BILLION INDUSTRIAL HOLDINGS LIMITED ϵ҃ྼุછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2299)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of Billion Industrial Holdings Limited are set out below.

Executive Directors

Mr. Sze Tin Yau (Co-chairman and Authorized Representative)

Mr. Wu Jinbiao (Chief Executive Officer)

Mr. Wu Zhongqin

Mr. Liu Jingui

Non-executive Director

Mr. Zeng Wu (Co-chairman)

Independent Non-executive Directors Mr. Chan Shek Chi

Mr. Ma Yuliang Mr. Lin Jian MingThe Board has established an audit committee, a remuneration committee, a nomination committee and a corporate governance committee (collectively, the "Committees"). The membership information of the Committees on which each Board member serves is set out below.

Audit Committee

Mr. Chan Shek Chi (Chairman) Mr. Ma Yuliang

Mr. Lin Jian Ming

Remuneration Committee Mr. Chan Shek Chi (Chairman) Mr. Sze Tin Yau

Mr. Ma Yuliang

Nomination Committee Mr. Sze Tin Yau (Chairman) Mr. Chan Shek Chi

Mr. Lin Jian Ming

Corporate Governance Committee Mr. Sze Tin Yau (Chairman)

Mr. Wu Jinbiao

Mr. Wu Zhongqin

Mr. Liu Jingui

Hong Kong, 14 January 2018

Billion Industrial Holdings Limited published this content on 14 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 January 2018 10:24:02 UTC.

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