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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 556) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 15 September 2017, the members of the board of directors (the "Board") of Pan Asia Environmental Protection Group Limited are set out below:

Executive Directors

Mr. JIANG Xin, Chairman and Chief Executive Officer Mr. CHO Yu Chung

Non-executive Director

Mr. FAN Yajun

Independent non-executive Directors

Mr. LAI Wing Lee

Mr. LEUNG Shu Sun, Sunny Professor WANG Guozhen

The Board has set up three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee. The table below provides membership information of these committees on which each Board member serves.

Committee

Director

Audit

Committee

Nomination Committee

Remuneration Committee

Mr. JIANG Xin

M

M

Mr. CHO Yu Chung

Mr. FAN Yajun

Mr. LAI Wing Lee

M

C

C

Mr. LEUNG Shu Sun, Sunny

C

M

M

Professor WANG Guozhen

M

M

M

Notes:

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

Hong Kong, 14 September 2017

PAEP - Pan Asia Environmental Protection Group Ltd. published this content on 14 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 00:28:01 UTC.

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