KLN Logistics Group Limited — Board/Management Information 2012

Mar 28, 2012

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(Incorporated in Hong Kong with limited liability)

(Stock code: 345)

List of Directors and their Role and Function

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

Executive Chairman

Mr. Winston Yau-lai LO

Independent Non-executive Directors

Dr. the Hon. Sir David Kwok-po LI Mr. Iain F. BRUCE Mr. Jan P. S. ERLUND Mr. Valiant Kin-piu CHEUNG

Non-executive Directors

Ms. Myrna Mo-ching LO Ms. Yvonne Mo-ling LO

Executive Directors

Mr. Laurence P. EISENTRAGER Mr. Eric Fat YU

Under the Board, three main Board committees are set up with terms of reference. The chairmanship and/or membership of each Board member on these committees are set out below:

Board Committee Director	Remuneration and Nomination Committee	Audit and Corporate Governance Committee	Executive Committee
Winston Yau-lai LO			C
David Kwok-po LI	C	M
Iain F. BRUCE	M	C
Jan P. S. ERLUND	M	M
Valiant Kin-piu CHEUNG	M	M
Myrna Mo-ching LO	M
Yvonne Mo-ling LO	M
Laurence P. EISENTRAGER			M
Eric Fat YU			M

Notes:

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

Hong Kong, 28th March, 2012