Planetree International Development Limited — Board/Management Information 2012

Dec 31, 2012

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YUGANG INTERNATIONAL LIMITED * (渝港國際有限公司)

(Incorporated in Bermuda with limited liability)

(Stock Code: 613)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of Yugang International Limited are set out below.

Executive Director and Chairman

Cheung Chung Kiu

Executive Director and Managing Director

Yuen Wing Shing

Executive Directors

Zhang Qing Xin Lam Hiu Lo Liang Kang

Non-Executive Directors

Lee Ka Sze, Carmelo

Independent Non-executive Directors

Luk Yu King, James Leung Yu Ming, Steven Ng Kwok Fu

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Executive Committee
CheungChungKiu		Member	Chairman	Chairman
Yuen WingShing				Member
Zhang QingXin				Member
Lam Hiu Lo				Member
LiangKang				Member
Lee Ka Sze,Carmelo	Member
Luk Yu King,James	Chairman
LeungYu Ming,Steven	Member	Chairman	Member
NgKwok Fu	Member	Member	Member

Hong Kong, 31 December, 2012