WH Group Limited — Board/Management Information 2012

Mar 30, 2012

China Gamma Group Limited 中 國 伽 瑪 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 164)

List of Directors and their Role and Function

The members of the board of directors (“Board”) of China Gamma Group Limited are set out below.

Executive Director

Mr. Wong King Shiu, Daniel

Non-executive Directors

Mr. Ma Kwok Hung, Warren Mr. Chow Siu Ngor

Independent non-executive Directors

Mr. Wong Hoi Kuen Mr. Chan Chi Yuen Mr. Hung Hing Man

There are three Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Wong Hoi Kuen (Chairman) Mr. Chan Chi Yuen Mr. Chow Siu Ngor Mr. Hung Hing Man

Remuneration Committee

Mr. Chan Chi Yuen (Chairman) Mr. Wong Hoi Kuen Mr. Chow Siu Ngor Mr. Hung Hing Man

Nomination Committee

Mr. Hung Hing Man (Chairman) Mr. Wong King Shiu, Daniel Mr. Wong Hoi Kuen Mr. Chan Chi Yuen

Hong Kong, 30 March 2012