PDF《京信通信系统控股有限公司》

COMBA TELECOM SYSTEMS HOLDINGS LIMITED 京信通信系统控股有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2342) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors ("Board") of Comba Telecom Systems Holdings Limited are set out below: Executive Directors Mr.

FOK Tung Ling (Chairman) Mr. ZHANG Yue Jun (Vice Chairman) Mr. XU Huijun (President) Mr. CHANG Fei Fu Mr. BU Binlong Mr. WU Tielong Ms. HUO Xinru Independent Non-executive Directors Mr. LAU Siu Ki, Kevin Dr. LIN Jin Tong Ms. NG Yi Kum Ms. LEUNG Hoi Wai There are

3 Board committees. The membership information of these committees on which each Board member serves are set out below: Audit Committee and Remuneration Committee Mr. LAU Siu Ki, Kevin (Chairman) Dr. LIN Jin Tong Ms. NG Yi Kum Ms. LEUNG Hoi Wai Nomination Committee Dr. LIN Jin Tong (Chairman) Mr. LAU Siu Ki, Kevin Ms. NG Yi Kum Ms. LEUNG Hoi Wai Hong Kong,

14 June 2019