Novautek Technologies Group Limited — Board/Management Information 2012

Mar 27, 2012

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KONG SUN HOLDINGS LIMITED 江山控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 295)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of Kong Sun Holdings Limited are set out below.

Executive Director and Chairman

Chan Chi Yuen

Executive Director

Yu Pak Yan, Peter

Independent Non-executive Directors

Lau Man Tak

Man Kwok Leung

Wong Yun Kuen

There are 3 Board committees. The table below provides membership information of these committees on which each Board members serves.

BoardCommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
Chan Chi Yuen
Yu Pak Yan, Peter
Lau Man Tak	C	M	M
Man Kwok Leung	M	C	M
Wong Yun Kuen	M	M	C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 27 March 2012