Yingde Gases Group Company Limited

盈 德 氣 體 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 02168) List of Directors and their Roles and Functions

The members of the board of directors ("Board") of Yingde Gases Group Company Limited are set out below.

Executive Directors

Mr. Zhongguo Sun (Chairman and Chief Executive Officer) Mr. Trevor Raymond Strutt

Non-executive Directors

Mr. Qiu Zhongwei Mr. Wong Tak-Wai Mr. Xiao Suining Mr. He Hui David

Independent Non-executive Directors

Mr. Zheng Fuya (Alternate: Dr. Wang Ching) Dr. Wang Ching (Alternate: Mr. Zheng Fuya) Mr. Jhi-Ho Mah

Mr. Rawen Zhi Hong Huang Mr. David Chan

Mr. Deng Xipeng

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Compliance Committee

Mr. Zhongguo Sun

M

C

M

Mr. Trevor Raymond Strutt

M

M

M

Mr. Zheng Fuya

C

M

M

M

Dr. Wang Ching

M

C

M

Mr. Jhi-Ho Mah

M

M

M

M

Mr. Rawen Zhi Hong Huang

M

M

M

C

Mr. David Chan

M

M

M

M

Mr. Deng Xipeng

M

M

M

M

Mr. Qiu Zhongwei

Mr. Wong Tak-Wai

Mr. Xiao Suining

Mr. He Hui David

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 13 April 2017

Yingde Gases Group Co. Ltd. published this content on 13 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 April 2017 14:53:16 UTC.

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