Bright Smart Securities & Commodities Group Limited — Board/Management Information 2012

Feb 28, 2012

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BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED 耀才證券金融集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(the “Company”, Stock Code: 1428)

List of Directors and their Roles and Functions

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

Executive Directors

Mr. YIP Mow Lum (Chairman)

Mr. CHAN Kai Fung (Chief Executive Officer)

Mr. KWOK Sze Chi

Mr. CHAN Wing Shing, Wilson

Independent Non-executive Directors

Mr. YU Yun Kong Mr. SZETO Wai Sun

Mr. LING Kwok Fai, Joseph

The Board has established 3 standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board CommitteesDirectors	Audit Committee	Nomination Committee	RemunerationCommittee
Mr. YIP Mow Lum		C	M
Mr. CHAN Kai Fung
Mr. KWOK Sze Chi
Mr. CHAN Wing Shing, Wilson
Mr. YU Yun Kong	C	M	C
Mr. SZETO Wai Sun	M	M	M
Mr. LING Kwok Fai, Joseph	M	M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

28 February 2012