Honworld Group Limited — Board/Management Information 2014

Jan 28, 2014

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Honworld Group Limited 老 恒 和 釀 造 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(‘‘Company’’)

List of Directors and their Role and Function

The members of the board of Directors (‘‘Board’’) of the Company are set out below.

Executive Directors

Mr. Chen Weizhong (Chairman) Mr. Sheng Mingjian Mr. Wang Chao

Non-executive Director

Mr. Zhang Bihong

Independent non-executive Directors

Mr. Shen Zhenchang

Mr. Lei Jiasu Mr. Ma Chaosong

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

		Audit	Remuneration	Nomination
		Committee	Committee	Committee
Mr.	Chen Weizhong
Mr.	Sheng Mingjian
Mr.	Wang Chao
Mr.	Zhang Bihong
Mr.	Shen Zhenchang	M	C	M
Mr.	Lei Jiasu	M	M	C
Mr.	Ma Chaosong	C	M	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 28 January 2014

• For identification purposes only