(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2222) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2 December 2016

The members of the board of directors (the "Board") of NVC Lighting Holding Limited are set out below.

Executive Directors

WANG Donglei WANG Dongming XIAO Yu

Non-executive Directors

LI Wei

YANG Jianwen

Independent Non-executive Directors

LEE Kong Wai, Conway WANG Xuexian

WEI Hongxiong

The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.

Director/Board Committee

Audit

Committee

Remuneration Committee

Nomination Committee

Strategy and Planning

Committee

Independent Investigations Committee

WANG Donglei

C

C

WANG Dongming

XIAO Yu

M

LI Wei

YANG Jianwen

M

M

LEE Kong Wai, Conway

C

M

M

M

WANG Xuexian

M

M

WEI Hongxiong

C

M

M

Notes:

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

NVC Lighting Holding Limited published this content on 04 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 December 2016 10:38:02 UTC.

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