Microsoft Word - e_List of Directors and their Role and Function 25-04-2016 MIN XIN HOLDINGS LIMITED

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司司司司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 222)

List of Directors and their Roles and Functions

The members of the Board of Directors (the "Board") of Min Xin Holdings Limited are set out below:

Executive Directors

PENG Jin Guang (Chairman) WANG Fei (Vice Chairman) WENG Ruo Tong

LIU Cheng (General Manager)

Non-executive Directors

LIU Lun

HON Hau Chit

Independent Non-executive Directors

IP Kai Ming

SZE Robert Tsai To SO Hop Shing

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors

Board Committees

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

PENG Jin Guang

C

C

WANG Fei

M

WENG Ruo Tong

M

LIU Cheng

M

M

LIU Lun

HON Hau Chit

IP Kai Ming

M

C

M

SZE Robert Tsai To

C

M

M

SO Hop Shing

M

M

M

Notes:

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

Hong Kong, 25 April 2016

Min Xin Holdings Limited issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 09:05:05 UTC

Original Document: http://www.minxin.com.hk/upload/60azoa5x/e_announcement.pdf