Emperor Capital Group Ltd. — Board/Management Information 2012

Apr 17, 2012

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LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED 陸氏集團（越南控股）有限公司

(incorporated in Bermuda with limited liability)

(Stock code: 366)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Members of the Board of Directors (the “Board”) of Luks Group (Vietnam Holdings) Company Limited are set out below:

Executive Directors: Mr. Luk King Tin (Chairman) Ms. Cheng Cheung Mr. Luk Yan Mr. Luk Fung Mr. Fan Chiu Tat, Martin

Independent Non-Executive Directors: Mr. Liu Li Yuan Mr. Liang Fang Mr. Tam Kan Wing

There are 3 Board committees. The composition of these committees on which each Board member serves is as follows:

Audit Committee: Mr. Liang Fang (Chairman) Mr. Liu Li Yuan Mr. Tam Kan Wing

Remuneration Committee: Mr. Liu Li Yuan (Chairman) Mr. Liang Fang Mr. Luk King Tin

Nomination Committee: Mr. Luk King Tin (Chairman) Mr. Liu Li Yuan Mr. Liang Fang

Hong Kong, 17 April 2012