Sinopharm Tech Holdings Limited — Board/Management Information 2012

Nov 6, 2012

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of board of Directors (“ Board ”) of China Vanguard Group Limited are set below:

Executive Directors

Madam CHEUNG Kwai Lan Mr. CHAN Ting Mr. WANG Yong Chun Ms. CHAN Siu Sarah

(Chairperson) (Deputy Chairman and Chief Executive Officer)

Non-Executive Director

Mr. CHAN Tung Mei

Independent Non-Executive Directors

Mr. ZHANG Xiu Fu

Mr. YANG Qing Cai Mr. TO Yan Ming Edmond

There are three Board committees and the members of each Board committee are set out below:

Board Committee**Director **	AuditCommittee	RemunerationCommittee	NominationCommittee
Madam CHEUNG Kwai Lan	-	-	C
Mr. CHAN Ting	-	M	-
Mr. ZHANG Xiu Fu	M	M	M
Mr. YANGQingCai	M	M	M
Mr. TO Yan MingEdmond	C	C	-

• C: chairman of the committee

• M: member of the committee

Hong Kong, 6 November 2012

• For identification purposes only