SuperRobotics Limited — Board/Management Information 2012

Mar 30, 2012

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China AU Group Holdings Limited 中國金豐集團控股有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8176)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of China AU Group Holdings Limited are set out below:

Executive Directors:

Mr. Yu Shu Kuen (Managing Director)

Mr. Wang Xiao Fei (Mr. Lee Chan Wah as his alternate) Mr. Wang Shang Zhong Mr. Ji He Qun

Non-Executive Director:

Mr. Du Juan Hong (Chairman)

Independent Non-Executive Directors:

Mr. Cheng Hai Mr. Tam B Ray, Billy Mr. Chu Kin Wang, Peleus

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	SpecialInvestigationCommittee
Yu Shu Kuen		Member	Member	Chairman
WangXiao Fei
WangShangZhong
Ji HeQun
Du Juan Hong
ChengHai	Member	Member
Tam B Ray,Billy	Member		Member	Member
Chu Kin Wang,Peleus	Chairman	Chairman	Chairman	Member

Hong Kong, 30 March 2012

• For identification purpose only