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HYDOO INTERNATIONAL HOLDING LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1396) List of Directors and Their Roles and Functions


The members of the board of directors ("Board") of Hydoo International Holding Limited and their respective roles and functions in the Board and the Board committees are set out below:

Board Committee

Directors

Audit

Committee

Nomination

Committee

Remuneration

Committee

Executive Directors

Mr. WANG Jianli (chairman)

-

M

M

Mr. HUANG Dehong

-

-

-

Non-executive Directors

Mr. YUAN Bing

M

-

-

Independent Non-executive Directors

Mr. ZHAO Lihua

M

C

-

Mr. WANG Lianzhou

-

M

C

Mr. LAM, Chi Yuen Nelson

C

-

M

Notes:

C Chairman of the Board Committee

M Member of the Board Committee

November 23, 2014

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