Universal Technologies Holdings Limited — Board/Management Information 2012

Jul 5, 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. Lau Yeung Sang (Chairman)

Mr. Xu Hui (Chief Executive Officer)

Mr. Chen Runqiang Madam Luan Yumin Mr. Chang Hung Lun

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 CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Lau YeungSang	-	-	-
Mr. Xu Hui	-	-	-
Mr. Chen Runqiang	-	-	-
Madam Luan Yumin	-	-	-
Mr. Chang Hung Lun	-	-	-
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, 5 July 2012

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