CCIAM Future Energy Limited — Board/Management Information 2012

Mar 23, 2012

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(Incorporated in Hong Kong with limited liability)

(Stock code : 89)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of Tai Sang Land Development Limited currently comprise 11 Directors:

Executive Directors

Mr. Ma Ching Wai, William (Chairman) Mr. Ma Ching Hang, Patrick, BBS, JP (Deputy Chairman) Mr. Ma Ching Kuen, Alfred (Managing Director)

Ms. Ma Ching Sau, Amy (Managing Director) Ms. Ma Ching Man, Katy Mr. Ma Ching Yeung, Philip Ms. Ma Ching Keung, Ruth

Non-executive Directors

Mr. Cheung Wing Yui, Edward

Independent Non-executive Director

Mr. Chau Kwok Fun, Kevin Mr. Tan Soo Kiu Mr. Wong Hing Kwok, William

There are 3 Board Committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Tan Soo Kiu (Committee Chairman)

Mr. Cheung Wing Yui, Edward Mr. Chau Kwok Fun, Kevin Mr. Wong Hing Kwok, William

Remuneration Committee

Mr. Wong Hing Kwok, William (Committee Chairman) Mr. Tan Soo Kiu

Ms. Ma Ching Man, Katy

Nomination Committee

Mr. Ma Ching Wai, William (Committee Chairman) Mr. Chau Kwok Fun, Kevin Mr. Wong Hing Kwok, William

Hong Kong, 23 March 2012