FIH Mobile Limited 富智康集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2038)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 25 May 2017, the members of the board of directors of FIH Mobile Limited (the "Board") and their respective roles and functions will be changed as follows:

EXECUTIVE DIRECTORS

Chih Yu Yang (Acting Chairman and

Chief Executive Officer)

Wang Chien Ho Huang Chin Hsien Luo Zhongsheng

INDEPENDENT NON-EXECUTIVE DIRECTORS

Lau Siu Ki

Daniel Joseph Mehan Tao Yun Chih

There are four Board Committees and their respective memberships are as follows:

Directors

Audit Committee

Remuneration Committee

Nomination Committee

Corporate Governance Committee

Chih Yu Yang

C

Wang Chien Ho

M

Lau Siu Ki

C

C

C

Daniel Joseph Mehan

M

M

M

Tao Yun Chih

M

M

M

Notes:

C - Chairman M - Member

Hong Kong, 25 May 2017

FIH Mobile Limited published this content on 25 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2017 10:25:23 UTC.

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