hmvod Limited — Board/Management Information 2014

May 22, 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:

Mr. Liu Bo (Chairman)

Mr. Han Fangfa

Ms. Ju Lijun

Ms. Huang Miaochan

Mr. Zhang Jinshu

Mr. Luk Chi Shing

Dr. Chew Chee Wah

Mr. Tam Kwok Leung

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 Mr. Tan Heming Ms. Yuen Wai Man Mr. Lui Wai Ming Mr. Koh Kwing Chang

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	Nomination Committee	Remuneration Committee
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, 22 May 2014

• For identification purpose only