China Pipe Group Limited — Board/Management Information 2016

Apr 15, 2016

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

With effective from 16 April 2016, the members of the board of directors (the “ Board ”) of Daphne International Holdings Limited are set out below:

Executive Directors:

Mr. Chang Chih-Chiao Mr. Chang Chih-Kai (Chief Executive Officer) Mr. Chen Tommy Yi-Hsun

Non-executive Directors:

Mr. Chen Ying-Chieh (Chairman)

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.

Board
Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. ChangChih-Chiao
Mr. ChangChih-Kai			M
Mr. Chen TommyYi-Hsun
Mr. Chen Ying-Chieh		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 committee

M - Member of the relevant Board committee

Hong Kong, 15 April 2016

• for identification purpose only