Synertone Communication Corporation — Board/Management Information 2012

Apr 18, 2012

SYNERTONE COMMUNICATION CORPORATION 協同通信集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1613)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Synertone Communication Corporation (the “Company”) are set out below:

Executive Directors

Mr. Wong Chit On (formerly known as Wang Gang Jun) (chairman and chief executive officer)

Ms. Ni Yun Zi (formerly known as Ni Xiaochen) Mr. Lu Zhijie Mr. Han Weining

Independent Non-executive Directors

Mr. Lam Ying Hung Andy Mr. Mao Zhigang Mr. Hu Yunlin

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

Director	Audit	Remuneration	Nomination
	Committee	Committee	Committee
Mr. Wong Chit On	-	-	-
Ms. Ni Yun Zi	-	-	-
Mr. Lu Zhijie	-	-	-
Mr.Han Weining	-	-	-
Mr.Lam Ying	C	M	M
Hung Andy
Mr. Mao Zhigang	M	M	C
Mr. Hu Yunlin	M	C	M

Notes:

“C” denotes Chairman of the relevant Board committees

“M” denotes Member of the relevant Board committees

Hong Kong, 18 April 2012