Linekong Interactive Group Co., Ltd. — Board/Management Information 2014

Dec 29, 2014

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Linekong Interactive Co., Ltd. 藍港互動有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8267)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Linekong Interactive Co., Ltd. are set out below:

Executive Directors

Mr. WANG Feng (Chairman and Chief Executive Officer)

Ms. LIAO Mingxiang (President)

Mr. MAO Zhihai (Chief Financial Officer and Joint Company Secretary)

Non-Executive Director

Mr. QIAN Zhonghua

Independent Non-Executive Directors

Mr. MA Ji Mr. CHEN Tong Mr. ZHANG Xiangdong

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. MA Ji (Chairman) Mr. CHEN Tong Mr. ZHANG Xiangdong

Remuneration Committee

Mr. ZHANG Xiangdong (Chairman) Mr. WANG Feng Ms. LIAO Mingxiang Mr. MA Ji Mr. CHEN Tong

Nomination Committee

Mr. WANG Feng (Chairman) Mr. QIAN Zhonghua Mr. MA Ji Mr. CHEN Tong Mr. ZHANG Xiangdong

Hong Kong, December 29, 2014