Cosmos Machinery Enterprises LimitedHKEX: 118

List of directors and their role and functions

· Issued by Cosmos Machinery Enterprises Limited

(Incorporated in Hong Kong with limited liability)

(Stock Code: 118)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

The members of the Board of Directors (the "Board") of Cosmos Machinery Enterprises
Limited (the "Company") are set out below:

Executive Directors

TANG To (Chairman)
WONG Yiu Ming (Executive Vice Chairman)
TANG Yu, Freeman (Chief Executive Officer)

Non-executive Directors

KAN Wai Wah
QU Jinping

Independent Non-executive Directors

YEUNG Shuk Fan
CHENG Tak Yin
HO Wei Sem
HUANG Zhi Wei
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Committee of

Executive

Directors

TANG To

M

C

C

WONG Yiu Ming

M

TANG Yu, Freeman

M

M

KAN Wai Wah

QU Jinping

YEUNG Shuk Fan

C

M

M

CHENG Tak Yin

M

C

M

HO Wei Sem

M

M

M

HUANG Zhi Wei

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 15 January, 2015

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