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CHANGFENG AXLE (CHINA) COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1039) List of Directors and their Role and Function

The members of the board of directors ("Board") of Changfeng Axle (China) Company Limited are set out below.

Executive Directors

Mr. Cheng Jerome (Chairman)
Ms. Wu Ching
Mr. Yuan Weitao

Non-executive Directors Ms. Dong Ying, Dorothy Mr. Feng Xiaohui

Mrs. Guo Yan

Independent non-executive Directors

Mr. Wong Chi Keung
Mr. Liu Erhfei
Mr. Chan Chi Keung Alan

The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Cheng Jerome

-

C

M

Mr. Wong Chi Keung

C

M

M

Mr. Liu Erhfei

M

-

C

Mr. Chan Chi Keung Alan

M

M

-

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 25 March 2015
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