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Autohome Inc. Board/Management Information 2013

Aug 1, 2013

50646_rns_2013-08-01_4ae87a8f-73e3-4cb6-b166-7863eba51abc.pdf

Board/Management Information

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GOLIK HOLDINGS LIMITED 高力集團有限公司 *

(Incorporated in Bermuda with limited liability) (Stock Code: 1118)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Golik Holdings Limited are set out below:

Executive Directors

PANG Tak Chung (Chairman) HO Wai Yu, Sammy (Vice Chairman) John Cyril FLETCHER PANG Wan Ping

Independent Non-Executive Directors

YU Kwok Kan, Stephen

CHAN Yat Yan LO Yip Tong

There are two Board committees. The table below provides membership information of these committees on which each Board member serves:

Director Audit Committee Remuneration Committee
YUKwok Kan, Stephen Member Member
CHANYat Yan Member Member
LOYipTong Member Member

Note: The Chairman of the above committees is elected at each meeting.

Hong Kong, 1 August 2013

* For identification purpose only