Universal Technologies Holdings Limited — Board/Management Information 2012

Dec 18, 2012

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UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球實業科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1026)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Universal Technologies Holdings Limited are set out below.

Executive Directors

Mr. Chen Runqiang (Chairman)

Mr. Xu Hui (Chief Executive Officer)

Mr. Lau Yeung Sang Mr. Zhou Jianhui Mr. Chen Jinyang

Non-Executive Director

Mr. Chow Cheuk Lap

Independent Non-Executive Directors

Mr. Meng Lihui Mr. Fong Heung Sang Dr. Cheung Wai Bun, Charles, J.P.

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

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Board CommitteeDirectorAudit CommitteeRemunerationCommitteeNominationCommitteeMr. Chen Runqiang---	Board CommitteeDirectorAudit CommitteeRemunerationCommitteeNominationCommitteeMr. Chen Runqiang---	Board CommitteeDirectorAudit CommitteeRemunerationCommitteeNominationCommitteeMr. Chen Runqiang---	Board CommitteeDirectorAudit CommitteeRemunerationCommitteeNominationCommitteeMr. Chen Runqiang---
Mr. Xu Hui	-	-	-
Mr. Lau YeungSang	-	-	-
Mr. Zhou Jianhui	-	-	-
Mr. Chen Jinyang	-	-	-
Mr. Chow Cheuk Lap	-	-	-
Mr. MengLihui	C	C	C
Mr. Fong Heung Sang	M	M	M
Dr. CheungWai Bun, Charles,J.P.	M	M	M

Notes:

C: Chairman of the relevant Board committees.

M: Member of the relevant Board committees.

Hong Kong, 18 December 2012

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