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CHRISTINE INTERNATIONAL HOLDINGS LIMITED

克莉絲汀國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1210)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of Christine International Holdings Limited are set out below:

Executive Directors

Mr. Chun Bin Xu (Chairman)

Mr. Yong Ning Zhu

Mr. Ming-Tien Lin

Mr. I-Sheng Chan

Mr. Chien-Li Tseng

Non-executive Directors

Mr. Dun-Ching Hung

Mr. Chi-Ming Chou

Independent non-executive Directors

Dr. Yong Jun Tang

Mr. Hang Sheng Ye

Ms. Hong Xue

Ms. Xiao Yan Xu

1

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

Strategy and

Audit

Remuneration

Nomination

Investment

Director

Committee

Committee

Committee

Committee

Mr. Yong Ning Zhu

M

M

C

Mr. Chun Bin Xu

M

M

M

Mr. Dun-Ching Hung

Mr. Ming-Tien Lin

M

Mr. I-Sheng Chan

M

Mr. Chien-Li Tseng

Mr. Chi-Ming Chou

Dr. Yong Jun Tang

C

M

Mr. Hang Sheng Ye

M

C

Ms. Hong Xue

M

C

M

Ms. Xiao Yan Xu

M

M

M

Notes:

  1. Chairman of the relevant Board committees
  1. Member of the relevant Board committees

Shanghai, the PRC, 15 August 2020

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Christine International Holdings Ltd. published this content on 17 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2020 00:12:05 UTC