Crypto Flow Technology Limited — Board/Management Information 2012

Apr 27, 2012

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MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “ Board ”) of MelcoLot Limited are set out below:

Executive Directors

Ko Chun Fung, Henry (Chief Executive Officer)

Chrysafidis, Evangelos

Non-executive Directors

Chan Sek Keung, Ringo (Chairman) Wang, John Peter Ben

Independent Non-executive Directors

Tsoi, David Pang Hing Chung, Alfred So Lie Mo, Raymond

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

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Ko Chun Fung,Henry			M
Chrysafidis,Evangelos
Chan Sek Keung,Ringo		M
Wang,John Peter Ben
Tsoi,David	C	C	M
PangHingChung,Alfred	M		M
So Lie Mo,Raymond	M	M	C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 27 April 2012