List of Directors and their Role and Function

Fittec International Group Limited

奕達國際集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2662)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Fittec International Group Limited (the “Company”) are set out below.

Executive Directors

Mr. Lam Chi Ho (Chairman and Chief Executive Officer)

Ms. Sun Mi Li

Mr. Tsuji Tadao

Independent Non-executive Director

Mr. Chung Wai Kwok, Jimmy

Mr. Tam Wing Kin

Mr. Sin Man Yin

There are 3 Board committees of the Company. The table below provides membership information of these committees on which each Board member serves.

	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Lam Chi Ho			M
Ms. Sun Mi Li		M
Mr. Tam Wing Kin	M	C
Mr. Chung Wai Kwok, Jimmy	C	M	M
Mr. Sin Man Yin	M		C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 19 December, 2014