(Incorporated in the Cayman Islands with limited liability)

(Stock code: 580) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Executive directors

Mr. Xiang Jie (Chairman)

Mr. Gong Renyuan (Chief executive officer)

Mr. Yue Zhoumin

Non-executive directors

Mr. Yan Fuquan (Deputy chairman)

Mr. Zhu Ming Ms. Zhang Ling

Independent non-executive directors

Mr. Chen Shimin Mr. Zhang Xuejun

Mr. Leung Ming Shu Mr. Zhao Hang

Directors' role and function

Name

Audit

committee

Remuneration committee

Nomination committee

Investment committee

Mr. Xiang Jie

Member

Mr. Gong Renyuan

Member

Mr. Yue Zhoumin

Mr. Yan Fuquan

Chairman

Mr. Zhu Ming

Member

Ms. Zhang Ling

Member

Mr. Chen Shimin

Chairman

Member

Member

Member

Mr. Zhang Xuejun

Member

Member

Chairman

Member

Mr. Leung Ming Shu

Member

Chairman

Member

Mr. Zhao Hang

Member

Hong Kong, 4 December 2017

Sun.King Power Electronics Group Ltd. published this content on 04 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 December 2017 15:16:07 UTC.

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