Wang On Group Limited — Governance Information 2012

Mar 30, 2012

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Wang On Group Limited (the “ Company ”) are set out below:

Executive Directors

Mr. Tang Ching Ho (Chairman) Ms. Yau Yuk Yin (Deputy Chairman) Mr. Chan Chun Hong, Thomas (Managing Director)

Independent Non-executive Directors

Dr. Lee Peng Fei, Allen Mr. Siu Yim Kwan, Sidney Mr. Wong Chun, Justein Mr. Siu Kam Chau

The Company has preserved four Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:

BoardCommittee**Director **	AuditCommittee	ExecutiveCommittee	RemunerationCommittee	NominationCommittee
Mr. TangChingHo		C	M	M
Ms. Yau Yuk Yin		M	M	M
Mr. Chan Chun Hong,Thomas		M	M	M
Dr. Lee PengFei,Allen			M	C
Mr. Siu Yim Kwan,Sidney	C		M	M
Mr. WongChun,Justein	M		C	M
Mr. Siu Kam Chau	M		M	M

Notes:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 30 March 2012

* For identification purpose only