BOSHIWA INTERNATIONAL HOLDING LIMITED

博士蛙國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1698) List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of Boshiwa International Holding
Limited (the"Company") are set out below.

Executive Directors

Mr. Zhong Zheng Yong (Chairman and Chief executive offi cer)
Ms. Chen Li Ping (Chief operations offi cer and Executive vice president)
Mr. Chen Pei Qi (Honorary chairman)

Independent Non-executive Director

Mr. Chong Cha Hwa
There are three Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. Chong Cha Hwa (Committee Chairman)

Nomination Committee

Mr. Zhong Zheng Yong (Committee Chairman)

Remuneration Committee

Mr. Zhong Zheng Yong
Shanghai, 13 October 2014

distributed by