China Foods Limited — Board/Management Information 2012

Aug 29, 2012

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G-PROP (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 286)

List of Directors and their Role and Function

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

Executive Directors

Mr. Kong, Chi-ming (Deputy Chairman)

Mr. Leung, Wing-pong (Chief Executive Officer)

Mr. Cheung, Wai-kuen

Mr. Cheng Hau-yan

Non-executive Director

Mr. Lam, Kwong-wai

Independent Non-executive Directors

Dr. David Chain, Chi-woo Mr. Lam, Yat-fai

Mr. Leung, Yun-fai

The Board has established 3 standing committees. The table below shows membership information of these committees on which the relevant Board members serve.

CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee*
Dr. David Chain, Chi-woo	M	M	C
Mr. Lam, Yat-fai	C	M	M
Mr. Leung, Yun-fai	M	C	M

Notes:

C - Chairman of the relevant committee

M - Member of the relevant committee

• Formation of the Nomination Committee will be effective on 1st April, 2012.

Hong Kong, 29 August 2012