*

(Stock Code: 1371)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China LotSynergy Holdings Limited are set out below:-

Executive Directors

Ms. CHAN Tan Na, Donna (Board's Chairperson and Chief Executive Officer)

Mr. WU Jingwei (President)

Mr. LI Zi Kui

Independent Non-executive Directors

Mr. HUANG Shenglan Mr. CHAN Ming Fai Mr. CUI Shuming

The Board has set up three committees and their memberships are set out below:-

Audit Committee

Mr. HUANG Shenglan (Chairperson)

Mr. CHAN Ming Fai Mr. CUI Shuming

Remuneration Committee

Mr. HUANG Shenglan (Chairperson)

Mr. CHAN Ming Fai

Ms. CHAN Tan Na, Donna

Nomination Committee

Ms. CHAN Tan Na, Donna (Chairperson)

Mr. HUANG Shenglan Mr. CHAN Ming Fai

Hong Kong, 15 September 2017

* For identification purposes only

China LotSynergy Holdings Ltd. published this content on 15 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 10:03:17 UTC.

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