China Technology Industry Group Limited

Executive Director

Independent Non-Executive Director

Mr. Chiu Tung Ping (Chairman)
Ms. Yuen Hing Lan
Ms. Hu Xin
Mr. Tse Man Kit Keith

Ms. Ma Xingqin
Ms. SHAN Jinlan
Mr. WANG Zhuchen

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
Mr. Tse Man Kit Keith				C
Mr. Chiu Tung Ping				M
Ms. Yuen Hing Lan				M
Ms. Hu Xin				M
Ms. Ma Xingqin	C	C	C
Ms. SHAN Jinlan	M	M	M
Mr. WANG Zhuchen	M	M	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