PDF《海信科龙电器股份有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED 海信科龙电器股份有限公司 (A joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 00921) ANNOUNCEMENT APPOINTMENT OF MEMBERS OF BOARD COMMITTEES OF THE TENTH SESSION OF THE BOARD Reference is made to the announcement of Hisense Kelon Electrical Holdings Company Limited (the "Company") dated

3 August 2018, in which it was announced, inter alia, that the ordinary resolution in relation to the appointment of Mr. Cheung Sai Kit as an independent non-executive director of the tenth session of the board of directors (the "Board") of the Company was passed at the

2018 second extraordinary general meeting of the Company held on

3 August 2018. The Board is pleased to announce that at the third extraordinary meeting of the tenth session of the Board held on

3 August 2018: 1. Mr. Cheung Sai Kit, being an independent non-executive director, was elected as the chairman of the audit committee of the tenth session of the Board of the Company;

2. Mr. Cheung Sai Kit, being an independent non-executive director, was elected as a member of the nomination committee of the tenth session of the Board of the Company;

3. Mr. Cheung Sai Kit, being an independent non-executive director, was elected as a member of the remuneration and appraisal committee of the tenth session of the Board of the Company;

Relevant biographical details for Mr. Cheung Sai Kit are set out in the notice of the extraordinary general meeting of the Company dated

15 June 2018. The term of office for Mr. Cheung Sai Kit commences from

3 August

2018 until the expiry of the term of the tenth session of the Board (that is,

25 June 2021).

2 By order of the Board of Hisense Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman Foshan City, Guangdong, the PRC,

3 August

2018 As at the date of this announcement, the Company's directors are Mr. Tang Ye Guo, Mr. Liu Hong Xin, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Jia Shao Qian and Mr. Wang Yun Li;

and the Company's independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit.