a0a78841-9a3f-46e5-b948-e9cfa86d7d8e.pdf Trony Solar Holdings Company Limited

創 益 太 陽 能 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(stock code: 2468) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Trony Solar Holdings Company Limited are set out below:

Executive Directors

Mr. Yi LI (Chairman and Chief Executive Officer)

Ms. Ying YU

Independent Non-executive Directors

Mr. Bing HU Mr. Lihu YAN Mr. Zhipeng CAI

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Mr. Bing HU (Committee Chairman)

Mr. Lihu YAN Mr. Zhipeng CAI

Remuneration Committee

Mr. Lihu YAN (Committee Chairman)

Mr. Yi LI

Mr. Bing HU Mr. Zhipeng CAI

Nomination Committee

Mr. Yi LI (Committee Chairman)

Mr. Bing HU Mr. Lihu YAN Mr. Zhipeng CAI

Hong Kong, 29 April 2016

Trony Solar Holdings Co. Ltd. issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 May 2016 23:23:08 UTC. Original document available at http://www.trony.com/attachment/2016050307020100002502802_en.pdf