Heng Xin China Holdings Limited

恒 芯 中 國 控 股 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock code: 8046)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of Heng Xin China Holdings Limited are set out below:

Executive Directors

Tan Sri Dato' Lim Tong Yong (Chairman)

Mr. Chen Rongbin (Vice Chairman and Chief Executive Officer)

Mr. Qiu Bin Mr. Gao Yang Mr. Hu Qixian Mr. Chen Xi

Non-executive Director

Mr. Wang Kun

Independent non-executive Directors

Mr. Wong Chi Keung Ms. Chen Yan

Mr. Xu Haiou

Mr. Chau Sen Chung

The Board has set up three committees and their memberships are set out below.

Audit Committee

Mr. Wong Chi Keung (Committee Chairperson)

Ms. Chen Yan Mr. Xu Haiou

Nomination Committee

Ms. Chen Yan (Committee Chairperson)

Mr. Hu Qixian Mr. Xu Haiou

Remuneration Committee

Mr. Xu Haiou (Committee Chairperson)

Mr. Chen Xi

Mr. Chau Sen Chung

Hong Kong, 17 October 2016

* For identification purposes only

Heng Xin China Holdings Ltd. published this content on 17 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 October 2016 11:23:08 UTC.

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