Trony Solar : Announcements and Notices - List of Directors and Their Role and Function

Trony Solar Holdings Company Limited

創 益 太 陽 能 控 股 有 限 公 司

(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

Ms. Ying YU Mr. Bin LIU

Independent Non-executive Directors

Mr. Xuehu ZHANG Ms. Wai Fong CHOW

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee Mr. Xuehu ZHANG Ms. Wai Fong CHOW Remuneration Committee

Mr. Xuehu ZHANG (Committee Chairman)

Ms. Ying YU

Ms. Wai Fong CHOW

Nomination Committee

Mr. Xuehu ZHANG (Committee Chairman)

Ms. Ying YU

Ms. Wai Fong CHOW Hong Kong, 4 January 2017