JD Logistics, Inc. — Board/Management Information 2012

Mar 27, 2012

==> picture [62 x 55] intentionally omitted <==

勤達集團國際有限公司[] Midas International Holdings Limited*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1172)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of Midas International Holdings Limited (“Company”) are set out below.

Executive Directors

Mr. Richard Hung Ting Ho (Chairman and Managing Director)

Miss Candy Chuang Ka Wai Mr. Geoffrey Chuang Ka Kam

Non-executive Director

Mr. Dominic Lai

Independent Non-executive Directors

Mr. Abraham Shek Lai Him Dr. Eddy Li Sau Hung Mr. Yau Chi Ming

The Board established 4 committees. The table below provides membership information of these committees on which the Board member serves.

**Director **	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr. Richard HungTingHo				C
Miss CandyChuangKa Wai				M
Mr. GeoffreyChuangKa Kam				M
Mr. Dominic Lai	M	M	M
Mr. Abraham Shek Lai Him	C	M	C
Dr. EddyLi Sau Hung	M		M
Mr. Yau Chi Ming	M	C

Notes:

C – Chairman of the relevant Board committee M – Member of the relevant Board committee

Hong Kong, 27 March 2012

• For identification purpose only