Novautek Technologies Group Limited — Board/Management Information 2012

Aug 15, 2012

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(incorporated in Bermuda with limited liability)

(Stock code: 519)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Director

Mr. Hung Kin Sang, Raymond (Managing Director) Mr. Hung Kai Mau, Marcus (Chairman) Ms. Ng Kit Ling

Independent Non-executive Directors

Mr. Lun Tsan Kau Mr. Su Ru Jia Mr. Lo Yun Tai Mr. Chan Ming Fai, Terence

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. Lun Tsan Kau (Chairman) Mr. Su Ru Jia Mr. Lo Yun Tai Mr. Chan Ming Fai, Terence

Remuneration Committee

Mr. Hung Kin Sang, Raymond Mr. Hung Kai Mau, Marcus Mr. Lun Tsan Kau (Chairman) Mr. Su Ru Jia Mr. Lo Yun Tai Mr. Chan Ming Fai, Terence

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Nomination Committee

Mr. Hung Kin Sang, Raymond Mr. Lun Tsan Kau Mr. Lo Yun Tai (Chairman) Mr. Chan Ming Fai, Terence Hong Kong, 15 August 2012

* for identification purpose only

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