Pipeline Engineering : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Pipeline Engineering Holdings Limited

管 道 工 程 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1865)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 21 September 2020, the members of the board of directors (the "Board") of Pipeline Engineering Holdings Limited are set out as follows:

Executive Directors

Mr. Michael Shi Guan Wah (Chairman and Chief Executive Officer)

Mr. Shi Hong Sheng (Xu Hongsheng)

Ms. Feng Jiamin

Independent Non-Executive Directors

Mr. Cher Choong Kiak

Mr. Chiam Soon Chian (Zhan Shunquan)

Mr. Choo Chih Chien Benjamin

Mr. Tong Wing Chi

The Board has established three committees. The membership information of these committees is set out below:

Audit committee	Remuneration committee	Nomination committee
Mr. Chiam Soon Chian	Mr. Cher Choong Kiak	Mr. Choo Chih Chien
(Zhan Shunquan)	(Chairman)	Benjamin (Chairman)
(Chairman)
Mr. Cher Choong Kiak	Mr. Shi Hong Sheng	Mr. Chiam Soon Chian
	(Xu Hongsheng)	(Zhan Shunquan)
Mr. Choo Chih Chien	Mr. Chiam Soon Chian	Mr. Michael Shi Guan Wah
Benjamin	(Zhan Shunquan)
Mr. Tong Wing Chi
Singapore, 21 September 2020