China Technology Industry Group Limited

Executive Director

Independent Non-Executive Director

Mr. Huang Bo (Chairman)
Ms. Huang Yuanming
Ms. Zhang Jinhua
Mr. Tse Man Kit Keith
Ms. Hu Xin

Mr. Cheung Ting Kin
Ms. Ma Xingqin
Mr. Qiao Wencai

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

Board	Board Committee
Board	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Tse Man Kit Keith				C
Huang Bo				M
Huang Yuanming				M
Ms. Zhang Jinhua				M
Ms. Hu Xin				M
Cheung Ting Kin	C	M	M
Ma Xingqin	M	M	C
Qiao Wencai	M	C	M

[C] Chairman of the relevant Board committees

[M] Member of the relevant Board committees

Terms of Reference
Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee