DONGYUE GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 189) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Dongyue Group Limited are set out below:

Executive Directors

Mr. Zhang Jianhong (Chairman and Chief Executive Officer)

Mr. Fu Kwan Mr. Liu Chuanqi

Mr. Zhang Zhefeng (Vice President and Chief Financial Officer)

Mr. Zhang Bishu Mr. Zhang Jian

Independent Non-Executive Directors

Mr. Ting Leung Huel, Stephen Mr. Yue Rundong

Mr. Yang Xiaoyong

There are 5 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Ting Leung Huel, Stephen (Chairman)

Mr. Yue Rundong Mr. Yang Xiaoyong

Remuneration Committee

Mr. Yang Xiaoyong (Chairman) Mr. Ting Leung Huel, Stephen Mr. Zhang Jianhong

Nomination Committee

Mr. Zhang Jianhong (Chairman) Mr. Ting Leung Huel, Stephen Mr. Yang Xiaoyong

Corporate Governance Committee Mr. Zhang Jianhong (Chairman) Mr. Liu Chuanqi

Mr. Zhang Bishu

Risk Management Committee

Mr. Ting Leung Huel, Stephen (Chairman)

Mr. Yue Rundong Mr. Yang Xiaoyong

Hong Kong, 8 May 2017

Dongyue Group Limited published this content on 08 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 May 2017 15:07:10 UTC.

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