hmvod Limited — Board/Management Information 2012

Mar 30, 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. Chan Yun Sang (Chairman)

Mr. Han Fangfa

Ms. Ju Lijun Mr. Liu Bo

Ms. Huang Miaochan

Mr. Ip Ho Ming

Ms. Wong Sau Wai Serena

Non-executive Director:

Dr. Pan Jin

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 Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
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, 30 March 2012

* For identification purpose only