hmvod Limited — Board/Management Information 2014

Aug 18, 2014

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:

Dr. Chew Chee Wah (Chairman)

Mr. Tam Kwok Leung (Chief Executive Officer)

Mr. Han Fangfa

Ms. Ju Lijun

Ms. Huang Miaochan

Mr. Zhang Jinshu

Mr. Luk Chi Shing

Ms. Zhang He

Mr. Lee Yiu Tung

non-executive Directors:

Dr. Pan Jin

Mr. Dai Yuanxin

Ms. Xiao Yongzhen

independent non-executive Directors:

Mr. Chan Yee Sze

Mr. Xu Jingbin Ms. Hu Yun Ms. Yuen Wai Man Mr. Lui Wai Ming Mr. Koh Kwing Chang

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

Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Chan Yee Sze	C	C	C
Mr. Xu Jingbin	M	M	M
Ms. Hu Yun	M	M	M
Ms. Yuen Wai Man	M	M	M
Mr. Lui Wai Ming	M	M	M
Mr. Koh Kwing Chang	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 18 August 2014

• For identification purpose only

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