Dynamic Holdings Limited — Board/Management Information 2013

Feb 8, 2013

==> picture [73 x 43] intentionally omitted <==

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. TAN Harry Chua (Chairman)

• Dr. CHAN Wing Kit, Frank (Chief Executive Officer)

• Mr. CHUA Domingo

• 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

• Dr. FOK Kam Chu, John

• Mr. GO Patrick Lim

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

Dr. FOK Kam Chu, John

• Mr. GO Patrick Lim

Remuneration Committee

• Mr. CHONG Kim Chan, Kenneth (Chairman)

• Mr. TAN Harry Chua

• Dr. CHAN Wing Kit, Frank

• Mr. SY Robin

• Dr. FOK Kam Chu, John

Nomination Committee

Mr. TAN Harry Chua (Chairman)

Dr. CHAN Wing Kit, Frank

Mr. CHONG Kim Chan, Kenneth

• Mr. SY Robin

• Dr. FOK Kam Chu, John

Hong Kong, 8 February 2013