Honghua Group Limited — Board/Management Information 2012

Dec 27, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Honghua Group Limited

宏華集團有限公司

(a company incorporated in the Cayman Islands with limited liability) (Stock Code: 196)

List of Directors and their Roles and Function

The members of the board of Directors (“ Board ”) of Honghua Group Limited are set out below.

Executive Directors

Zhang Mi (Chairman and Chief Executive Officer) Ren Jie Liu Zhi

Non-executive Directors

Siegfried Meissner PoPin Su(the alternate director to Siegfried Meissner) Huang Dongyang

Independent Non-executive Directors

Liu Xiaofeng Qi Daqing Tai Kwok Leung, Alexander Chen Guoming Shi Xingquan

Guo Yanjun

There are five Board committees. The composition of these committees on which each Board members serves is as follows:

Audit Committee

Qi Daqing (Chairman) Liu Xiaofeng Tai Kwok Leung, Alexander Chen Guoming Shi Xingquan Guo Yanjun

Corporate Governance Committee

Liu Xiaofeng (Chairman) Qi Daqing Tai Kwok Leung, Alexander Chen Guoming Shi Xingquan Guo Yanjun

Remuneration Committee

Liu Xiaofeng (Chairman) Zhang Mi Qi Daqing

Strategic Investment and Risk Control Committee

Zhang Mi (Chairman) Ren Jie Liu Zhi Huang Dongyang Shi Xingquan

Nomination Committee

Zhang Mi (Chairman) Liu Xiaofeng Qi Daqing

PRC, 27 December 2012