Samsonite Group S.A. — Governance Information 2012

Mar 23, 2012

ETERNITY INVESTMENT LIMITED

(Incorporated in Bermuda with limited liabilities)

(Stock Code: 764)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of Eternity Investment Limited are set out below.

Executive Directors

Mr. Lei Hong Wai (Chairman and Chief Executive Officer)
Mr. Cheung Kwok Wai, Elton
Mr. Chan Kin Wah, Billy

Non-executive Director

Mr. Cheung Kwok Fan

Independent Non-executive Directors

Mr. Wan Shing Chi
Mr. Ng Heung Yan
Mr. Wong Tak Chuen

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Finance Committee
Mr. Lei Hong Wai		M	C
Mr. Cheung Kwok Wai, Elton
Mr. Chan Kin Wah, Billy				C
Mr. Cheung Kwok Fan
Mr. Wan Shing Chi	M	M	M
Mr. Ng Heung Yan	M	C	M
Mr. Wong Tak Chuen	C			M

Notes:
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees

Hong Kong, 23 March 2012