Thiz Technology : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

THIZ TECHNOLOGY GROUP LIMITED уࣛ߅޼ණྠϞࠢʮ̡ *

(incorporated in the Cayman Islands with limited liability)

(Stock code: 8119)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of the Company and their role and function are as follows:

Executive Directors:

Mr. Wong Hoi Wong (Chief Executive Officer and Chairman)

Ms. Yang Hui Ling

Non-executive Directors: Ms. Hsieh Ju Lin

Ms. Wu Chiao Ru Ms. Hsieh Yi Chen

Independent Non-executive Directors: Mr. Chu Meng Chi

Ms. Lin Yan Jenny Ms. Chan Mei Sze

The Board has set up three committees and the members of these committees are as follows:

Audit Committee:

Mr. Chu Meng Chi (Chairman)

Ms. Lin Yan Jenny

Ms. Chan Mei Sze

Remuneration Committee: Mr. Chu Meng Chi (Chairman) Ms. Lin Yan Jenny

Ms. Chan Mei Sze

Nomination Committee:

Mr. Wong Hoi Wong (Chairman) Ms. Yang Hui Ling

Mr. Chu Meng Chi Ms. Lin Yan Jenny Ms. Chan Mei Sze

By Order of the Board

Thiz Technology Group Limited

Wong Hoi Wong

Chairman

Hong Kong, 15 October 2018

As at the date of this notice, the board of directors of the Company comprises two executive directors, namely Mr. Wong Hoi Wong and Ms. Yang Hui Ling, three non-executive directors, namely Ms. Hsieh Ju Lin, Ms. Hsieh Yi Chen and Ms. Wu Chiao Ru and three independent non-executive directors, namely Ms. Lin Yan Jenny, Mr. Chu Meng Chi and Ms. Chan Mei Sze.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquires, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the "Latest Company Announcement" page of GEM website atwww.hkgem.comfor at least 7 days from the date of its posting and on the Company's website atwww.thizgroup.com.

* For identification purpose only