Labixiaoxin Snacks Group Limited — Board/Management Information 2013

Feb 21, 2013

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LABIXIAOXIN SNACKS GROUP LIMITED 蠟筆小新休閒食品集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock code: 1262)

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of Labixiaoxin Snacks Group Limited are set out below.

Executive Directors

Mr. Zheng Yu Long (Chairman) Mr. Zheng Yu Shuang (Chief executive officer) Mr. Zheng Yu Huan

Non-executive Director

Mr. Li Hung Kong (Vice-Chairman)

Independent non-executive Directors

Mr. Li Zhi Hai Ms. Sun Kam Ching Mr. Chung Yau Tong

The Board has set up three committees. The table below sets out the membership information of these committees on which each Board member serves.

BoardCommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr.ZhengYuLong	-	-	M
Mr. ZhengYu Shuang	-	M	-
Mr.ZhengYuHuan	-	-	-
Mr. Li HungKong	-	-	-
Ms. Sun KamChing	M	-	C
Mr.Li Zhi Hai	M	C	-
Mr. ChungYau Tong	C	M	M

Notes:

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

Hong Kong, 21 February 2013