Kin Shing Holdings Limited — Board/Management Information 2012

Mar 19, 2012

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(Incorporated in Cayman Islands with limited liability)

(Stock Code: 698)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Tongda Group Holdings Limited are set out below:

Executive Directors

Mr. Wang Ya Nan (Chairman) Mr. Wang Ya Hua (Vice Chairman) Mr. Wong Ah Yu Mr. Wong Ah Yeung Mr. Choi Wai Sang Mr. Wang Ming Che

Independent Non-executive Directors

Mr. Ting Leung Huel, Stephen MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD Mr. Cheung Wah Fung, Christopher, JP Dr. Yu Sun Say, GBS, SBS, JP

The Board has set up three committees and their memberships are set out below:-

Audit Committee

Mr. Ting Leung Huel, Stephen (Chairman) Mr. Wang Ya Nan Mr. Choi Wai Sang Mr. Cheung Wah Fung, Christopher Dr. Yu Sun Say

Remuneration Committee

Mr. Ting Leung Huel, Stephen (Chairman) Mr. Wang Ya Nan Mr. Cheung Wah Fung, Christopher Dr. Yu Sun Say

Nomination Committee

Mr. Wang Ya Nan (Chairman) Mr. Ting Leung Huel, Stephen Mr. Cheung Wah Fung, Christopher Dr. Yu Sun Say

Hong Kong, 19 March 2012

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