Dynamic Holdings Limited — Board/Management Information 2012

Mar 28, 2012

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DYNAMIC HOLDINGS LIMITED 達力集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 029)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Dynamic Holdings Limited are set out below:

Executive Directors

Mr. CHUA Domingo (Chairman) Dr. CHAN Wing Kit, Frank (Chief Executive Officer) Mr. TAN Harry Chua Mr. TAN Lucio Jr. Khao Mr. CHEUNG Chi Ming Mr. PASCUAL Ramon Sy Mr. CHIU Siu Hung, Allan Mr. WONG Sai Tat

Independent Non-executive Directors

Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John

There are the following three committees of the Board, on which members of the Board serve as set out below:

Audit Committee

Mr. CHONG Kim Chan, Kenneth (Chairman) Mr. SY Robin Mr. FOK Kam Chu, John

Remuneration Committee

Mr. CHUA Domingo (Chairman) Dr. CHAN Wing Kit, Frank Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John

Nomination Committee

Mr. CHUA Domingo (Chairman) Dr. CHAN Wing Kit, Frank Mr. CHONG Kim Chan, Kenneth Mr. SY Robin Mr. FOK Kam Chu, John

Hong Kong, 28 March 2012