LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“Board”) of directors (“Directors”) of the Company are set out below.

Executive Directors

Dai Dong Xing(Chairman of the Board)

Mock Wai Yin

Wong Yun Kuen

Zhang Sheng Hai

Non-executive Director

Chui Kwong Kau

Independent Non-executive Directors

Chan Chi Keung

Xu Liang Wei

Wang Zhe

Hua Shan

Director / Board Committee	Audit Committee	Nomination Committee	Remuneration Committee
Dai Dong Xing		Chairman
Mock Wai Yin
Wong Yun Kuen
Zhang Sheng Hai
Chui Kwong Kau
Chan Chi Keung	Member	Member	Member
Xu Liang Wei	Member		Chairman
Wang Zhe	Member	Member	Member
Hua Shan	Chairman	Member	Member