China e-Wallet Payment Group Limited — Board/Management Information 2012

Jul 3, 2012

RCG Holdings Limited 宏 霸 數 碼 集 團（控 股）有 限 公 司[*]

(a company incorporated in Bermuda with limited liability)

(Stock Codes: HKSE: 802; AIM: RCG)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of RCG Holdings Limited are set out below:-

Executive Directors

Mr. Chong Cha Hwa, Brandson (Director of Investment and Corporate Affairs) Mr. Li Jinglong (Managing Director)

Mr. Zhang Ligong (Operation Director)

Non-executive Director

Tan Sri Dato’ Nik Hashim Bin Nik Ab. Rahman (Chairman)

Independent Non-executive Director

Mr. Pieter Lambert Diaz Wattimena

The Board has set up three committees and their memberships are set out below:-

Audit Committee

Tan Sri Dato’ Nik Hashim Bin Nik Ab. Rahman Mr. Pieter Lambert Diaz Wattimena

Remuneration Committee

Tan Sri Dato’ Nik Hashim Bin Nik Ab. Rahman Mr. Pieter Lambert Diaz Wattimena

Nomination Committee

Tan Sri Dato’ Nik Hashim Bin Nik Ab. Rahman (Chairman)

Hong Kong, 3 July 2012

* For purpose of identification only