Qiniu Limited — Board/Management Information 2012

Jul 31, 2012

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SIBERIAN MINING GROUP COMPANY LIMITED 西伯利亞礦業集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1142)

List of Directors and Their Roles and Functions

The members of the board of Directors (the “ Board ”) of Siberian Mining Group Company Limited are set out below:

Executive Director

Lim Ho Sok (Chairman)

Non-executive Director

Pang Ngoi Wah Edward

Independent Non-executive Directors

Cho Min Je Liew Swee Yean Tam Tak Wah Young Yue Wing Alvin

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

Board CommitteeDirectors	Audit Committee	RemunerationCommittee	NominationCommittee
Lim Ho Sok	-	M	C
PangNgoi Wah Edward	-	-	-
Cho Min Je	-	-	M
Liew Swee Yean	M	C	M
Tam Tak Wah	C	M	-
YoungYue WingAlvin	M	-	-

Notes:

C = Chairman of the relevant Board committees M = Member of the relevant Board committees

Hong Kong, 1 August 2012

*For identification purpose only