CAPITAL ENVIRONMENT HOLDINGS LIMITED

首創環境控股有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code：03989)

List of Directors and their Role and Function

The members of the board of directors ("Board") of Capital Environment Holdings Limited are set out below:

Executive Directors

Mr. WU Lishun (Chairman)

Mr. CAO Guoxian (Chief Executive Officer) Mr. LIU Yongzheng

Ms. ZHANG Meng Mr. YANG Bin

Independent Non-executive Directors

Mr. PAO Ping Wing

Mr. CHENG Kai Tai, Allen Ms. CHAN Yee Wah, Eva

There are three Board committees. The membership information of each committee is set out below:

Audit Committee

Ms. CHAN Yee Wah, Eva (Chairman) Mr. PAO Ping Wing

Mr. CHENG Kai Tai, Allen

Nomination Committee Mr. WU Lishun (Chairman) Mr. PAO Ping Wing

Mr. CHENG Kai Tai, Allen Ms. CHAN Yee Wah, Eva

Remuneration Committee Mr. PAO Ping Wing (Chairman) Mr. CHENG Kai Tai, Allen

Mr. WU Lishun

Details of the latest changes of the Board and Board Committees were disclosed in the announcement of the Company dated 20 December 2016.

Capital Environment Holdings Ltd. published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2016 14:18:17 UTC.

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