hmvod Limited — Board/Management Information 2012

Dec 27, 2012

Tai Shing International (Holdings) Limited 泰盛國際（控股）有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“ Board ”) of directors (“ Directors ”) of Tai Shing International (Holdings) Limited are set out below.

Executive Directors:

Mr. Liu Bo (Chairman)

Mr. Han Fangfa

Ms. Ju Lijun

• Ms. Huang Miaochan

Mr. Ip Ho Ming

Ms. Wong Sau Wai Serena

Mr. Zhang Jinshu

Non-executive Directors:

Dr. Pan Jin

Mr. Dai Yuanxin

Ms. Xiao Yongzhen

Independent Non-executive Directors:

Mr. Tang Sze Lok

Mr. Xu Jingbin

Ms. Hu Yun

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. TangSze Lok	C	C	C
Mr. Xu Jingbin	M	M	M
Ms. Hu Yun	M	M	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 27 December 2012

* For identification purpose only

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