Comba Telecom Systems Holdings Limited — Board/Management Information 2012

Mar 12, 2012

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List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of 21 Holdings Limited are set out below.

Executive Directors

Ng Kai Man (Chairman) Cheng Yuk Wo

Independent Non-Executive Directors

Lui Siu Tsuen, Richard

Ding Chung Keung Cheung Sze Man

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

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
NgKai Man	-	#	-
ChengYuk Wo	-	-	-
Lui Siu Tsuen, Richard	C	C	#
DingChungKeung	#	#	C
CheungSze Man	#	-	#

Notes:

C Chairman of the relevant Board committees

Member of the relevant Board committees

Hong Kong, 12 March 2012

*For identification purpose only