Linekong Interactive Group Co., Ltd. — Board/Management Information 2017

Feb 3, 2017

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Linekong Interactive Group Co., Ltd. 藍 港 互 動 集 團 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 Group Co., Ltd. are set out below:

Executive Directors

Mr. WANG Feng (Chairman and Chief Executive Officer)

• Ms. LIAO Mingxiang (President)

• Mr. QIAN Zhonghua

• Mr. ZHAO Jun

• Mr. MEI Song

Non-Executive Director

Mr. PAN Donghui

Independent Non-Executive Directors

• Mr. MA Ji

• Mr. WANG Xiaodong

• Mr. ZHANG Xiangdong

• Ms. ZHAO Yifang

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

Audit Committee

Mr. MA Ji (Chairman)

• Mr. PAN Donghui

• Mr. WANG Xiaodong

• Mr. ZHANG Xiangdong

• Ms. ZHAO Yifang

Remuneration Committee

• Mr. ZHANG Xiangdong (Chairman)

• Mr. WANG Feng

• Ms. LIAO Mingxiang

• Mr. MA Ji

• Mr. WANG Xiaodong

• Mr. ZHAO Jun

• Ms. ZHAO Yifang

Nomination Committee

• Mr. WANG Feng (Chairman)

• Ms. LIAO Mingxiang

• Mr. MA Ji

• Mr. MEI Song

• Mr. PAN Donghui

• Mr. WANG Xiaodong

• Mr. ZHANG Xiangdong

• Ms. ZHAO Yifang

Beijing, PRC, February 3, 2017

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