TUS International : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TUS INTERNATIONAL LIMITED ઼ࠔ਷ყϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 872)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of TUS International Limited are set out below.

Executive Directors

Mr. Ma Chi Kong Karl (Chairman)

Mr. Shen Xiao

Mr. Du Peng

Mr. Woo Kar Tung Raymond Ms. Cheung Joanna Wai Sze

Non-Executive Directors

Mr. Yang Ming

Mr. Tsang Ling Biu, Gilbert

Independent Non-Executive Directors

Hon. Quat Elizabeth (JP)

Mr. Poon Chiu Kwok Mr. Chen Jin

Mr. Wong Yuk Lun, Alan

There are three 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
Mr. Ma Chi Kong Karl	M	C
Mr. Shen Xiao	M
Mr. Tsang Ling Biu, Gilbert	M
Hon. Quat Elizabeth (JP)	M	M	M
Mr. Poon Chiu Kwok	C	C	M
Mr. Chen Jin	M	M	M
Mr. Wong Yuk Lun, Alan	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 29 January 2018