Trony Solar Holdings Co. Ltd. : Announcements and Notices - List of Directors and Their Role and Function

Trony Solar Holdings Company Limited

? ? ? ? ? ? ? ? ? ? ?

(Incorporated in the Cayman Islands with limited liability)

(stock code: 2468)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Trony Solar Holdings Company
Limited are set out below:
Executive Directors
Mr. Yi LI (Chairman and Chief Executive Officer)
Mr. Sik Keung YEUNG
Independent Non-executive Directors
Mr. Fred Yat Kwong LAI
Prof. Chia-Wei WOO Mr. Shujian CHE
There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:
Audit Committee
Mr. Fred Yat Kwong LAI (Committee Chairman)
Prof. Chia-Wei WOO Mr. Shujian CHE
Remuneration Committee
Mr. Shujian CHE (Committee Chairman)
Mr. Yi LI
Mr. Fred Yat Kwong LAI Prof. Chia-Wei WOO
Nomination Committee
Mr. Yi LI (Committee Chairman)
Mr. Fred Yat Kwong LAI Prof. Chia-Wei WOO
Hong Kong, 3 October 2012