Grandshores Technology Group Limited

雄岸科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1647)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “Board”) of directors (the “Directors”) of Grandshores Technology Group Limited (the “Company”, together with its subsidiaries, the “Group”) are set out below.

Executive Director

Mr. Yao Yongjie (Chairman)

Mr. Li Xiaolai

Non-executive Directors

Mr. Chua Seng Hai

Ms. Lu Xuwen

Independent non-executive Directors

Mr. Chu Chung Yue, Howard

Mr. Zhang Weining

Mr. Yu Wenzhuo


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


Hong Kong, 3 December 2018