TA Yang : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TA YANG GROUP HOLDINGS LIMITED 大 洋 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1991)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 19 December 2017, the members of the board of Directors (''Board'' )of Ta Yang Group Holdings Limited are set out below.

EXECUTIVE DIRECTORS

Shi Qi (Chairlady and Chief Executive Officer) Qiu Yonghao

NON-EXECUTIVE DIRECTORS Han Lei

Gao Feng Sze Wai Lun

INDEPENDENT NON-EXECUTIVE DIRECTORS Zhang Lijuan

Pak Wai Keung, Martin Wu Tak Kong

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit CommitteeExecutive CommitteeCompliance CommitteeNomination Committee

Remuneration

Committee

Shi Qi

C

Qiu Yonghao

M

Han Lei

Gao Feng

Sze Wai Lun

Zhang Lijuan

M

M

C

Pak Wai Keung, Martin

C

C

M

M

Wu Tak Kong

M

C

M

Notes:

C: Chairman of the relevant Board Committees M: Member of the relevant Board Committees

Hong Kong, 20 December 2017