SPT Energy Group Inc. — Board/Management Information 2012

Mar 28, 2012

==> picture [340 x 54] intentionally omitted <==

(Incorporated in Hong Kong with limited liability)

(Stock Code : 570)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of Winteam Pharmaceutical Group Limited are set out below.

Executive Directors XU Tiefeng (Chairman) YANG Bin (Managing Director) SITU Min (Chief Financial Officer)

Non-Executive Director

DU Richeng

Independent Non-executive Directors

LO Wing Yat PANG Fu Keung WANG Bo ZHANG Jianhui

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

Directors		Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee
DURicheng		M
XUTiefeng			C
YANGBin			M
LO WingYat	M	C	M
PANGFuKeung	C	M	M
WANGBo	M	M	M
ZHANG Jianhui	M	M	M

Notes:

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

The establishment of the Nomination Committee will take effect from 1 April 2012.

Hong Kong, 28 March 2012