GoFintech Quantum Innovation Limited — Board/Management Information 2012

Mar 27, 2012

NEW TIMES ENERGY CORPORATION LIMITED

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新時代能源有限公司 *

( Incorporated in Bermuda with limited liabilities ) (Stock Code: 00166)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “Board”) of New Times Energy Corporation Limited are set out below:

Executive Directors

Mr. Cheng Kam Chiu, Stewart (Chairman)

Mr. Cheng Ming Kit (Chief Executive Officer)

Mr. Sun Jiang Tian

Non-executive Directors

Mr. Wong Man Kong, Peter Mr. Chan Chi Yuen

Independent non-executive Directors

Mr. Fung Chi Kin Mr. Fung Siu To, Clement Mr. Chiu Wai On

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

AUDIT COMMITTEE

Mr. Chiu Wai On (Chairman) Mr. Fung Chi Kin Mr. Fung Siu To, Clement

REMUNERATION COMMITTEE

Mr. Fung Chi Kin (Chairman) Mr. Fung Siu To, Clement Mr. Chiu Wai On

NOMINATION COMMITTEE

Mr. Fung Chi Kin (Chairman) Mr. Fung Siu To, Clement Mr. Chiu Wai On

27 March 2012

• For identification purposes only