LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors")
of GLORY MARK HI-TECH (HOLDINGS) LIMITED are set out below.

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Executive Directors : 
Mr. Wang Li Feng (Vice Chairman) 
Mr. Yu Sanlong
Mr. Fan Xiaoling 
Ms. Lee Jui-lan 
Dr. Chen Xiaofeng 
Mr. Ni Xian

Non-executive Director : 
Mr. Huang Bin (Chairman)

Independent non-executive Directors :
Dr. Fong Chi Wai, Alex 
Dr. Yan Ka Shing
Mr. Wu Lebin
Mr. Xu Lin