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China ZhengTong Auto Services Holdings Limited

中國正通汽車服務控股有限公司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 1728)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the 'Board') of China ZhengTong Auto Services Holdings Limited are set out as follows:


Executive Directors

Mr. Wang Muqing (Chairman)

Mr. Wang Kunpeng Mr. Li Zhubo

Mr. Li Yi

Mr. Shao Yong Jun Mr. Wan To


Independent Non-executive Directors

Dr. Wong Tin Yau, Kelvin Mr. Zhao Chunjun

Mr. Chang Xiuze


There are three Board committees. The table below provides the position of each Board member serves in these committees.


Board Committee

Director

Audit

Committee

Nomination Committee

Remuneration Committee

Mr. Wang Muqing

Mr. Wang Kunpeng

M

Mr. Li Zhubo

Mr. Li Yi

Mr. Shao Yong Jun

M

Mr. Wan To

Dr. Wong Tin Yau, Kelvin

C

M

Mr. Zhao Chunjun

M

C

Mr. Chang Xiuze

M

M

C


Notes:

C Chairman of the relevant committees M Member of the relevant committees


Hong Kong, 13 November 2015

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