Ascletis Pharma Inc. — Board/Management Information 2012

Mar 29, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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世 界 ( 集 團 ) 有 限 公 司 WORLD HOUSEWARE (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 713)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“Board”) of World Houseware (Holdings) Limited are as follows:

Executive Directors

Mr. Lee Tat Hing (Chairman) Madam Fung Mei Po (Vice Chairperson and Chief Executive Officer) Mr. Lee Chun Sing (Vice Chairman) Mr. Lee Pak Tung Madam Chan Lai Kuen Anita

Non-executive Director

Mr. Cheung Tze Man Edward

Independent Non-executive Directors

Mr. Tsui Chi Him Steve Mr. Ho Tak Kay Mr. Hui Chi Kuen Thomas

Certain board members sit on the following standing committees:

Standing CommitteDirectorsMr. Lee Tat HingMadam FungMei PoMr. Cheung Tze Man EdwardMr. Tsui Chi Him SteveMr. Ho Tak KayMr. Hui Chi Kuen Thomas	Audit CommitteeMCMM	RemunerationCommitteeMMCMM	NominationCommitteeCMMMM

Notes:

C Chairman M Member Hong Kong, 29 March 2012