SKYOCEAN INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 593) List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of SkyOcean International Holdings
Limited are set out below.

Executive Directors

Zhou Zheng (Chairman and Chief Executive Officer)
Liu Li
Yang Hongguang
Chan Tak Kwong

Independent Non-Executive Directors

Li Chak Hung Meng Xiaosu Yang Buting
Zhao Daxin

There are 3 Board 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

Zhou Zheng C Liu Li M
Yang Hongguang
Chan Tak Kwong
Li Chak Hung C C M Meng Xiaosu M M M Yang Buting M M M Zhao Daxin M M M

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

(updated as of 9 January 2015)

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