China Pipe Group Limited — Board/Management Information 2015

Apr 24, 2015

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

( 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. Chang Chih-Chiao

Mr. Chang Chih-Kai Mr. Chen Tommy Yi-Hsun

Independent Non-executive Directors:

Mr. Huang Shun-Tsai Mr. Kuo Jung-Cheng Mr. Lee Ted Tak Tai

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

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Chen Ying-Chieh		M	M
Mr. ChangChih-Chiao
Mr. ChangChih-Kai
Mr. Chen TommyYi-Hsun
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, 24 April 2015

• for identification purpose only