China Pipe Group Limited — Board/Management Information 2012

Mar 30, 2012

DAPHNE INTERNATIONAL HOLDINGS LIMITED 達 芙 妮 國 際 控 股 有 限 公 司

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( Incorporated in the Cayman Islands with limited liability )

( Stock code: 210 )

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Daphne International Holdings Limited are set out below.

Executive Directors

Mr. Chen Ying-Chieh (Chairman and Chief Executive Officer)

Mr. Chen Tommy Yi-Hsun

Mr. Chang Chih-Kai

Mr. Chang Chih-Chiao

Non-executive Director

Mr. Kim Jin-Goon

Independent Non-executive Directors

Mr. Huang Shun-Tsai

Mr. Kuo Jung-Cheng

Mr. Lee Ted Tak Tai

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board
Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Chen Ying-Chieh		M	M
Mr. Chen TommyYi-Hsun
Mr. ChangChih-Kai
Mr. ChangChih-Chiao
Mr. Kim Jin-Goon	M	M	M
Mr. HuangShun-Tsai	M	M	C
Mr. Kuo Jung-Cheng	M	C	M
Mr. Lee Ted Tak Tai	C	M	M

Notes:

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

Hong Kong, 30 March 2012

* for identification purpose only