hmvod Limited — Board/Management Information 2014

Apr 4, 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

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

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

Board CommitteeDirector	Board CommitteeDirector	AuditCommittee	NominationCommittee	NominationCommittee	RemunerationCommittee	RemunerationCommittee	RemunerationCommittee
Mr. Cha	n Yee Sze	C	C		C
Mr. Xu J	ingbin	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, 4 April 2014

* For identification purpose only