YGM Trading Limited — Board/Management Information 2012

Mar 30, 2012

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YGM 貿 易 有 限 公 司 YGM TRADING LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00375)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of YGM Trading Limited (the “Company”) are set out below:

Executive Directors

Mr. Chan Sui Kau – Honorary Chairman Mr. Chan Wing Fui, Peter – Chairman Mr. Chan Wing Sun, Samuel – Vice Chairman Mdm. Chan Suk Ling, Shirley – Chief Executive Officer Mr. Fu Sing Yam, William – Management Director Mr. Chan Wing Kee Mr. Chan Wing To

Independent Non-executive Directors

Mr. Leung Hok Lim Mr. Lin Keping Mr. Sze Cho Cheung, Michael

The Board has set up the following three committees, on which some Board members serve.

	Board CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. ChanWingFui,Peter		M	M
	Mr. ChanWing Sam, Samuel		M	M
	Mr.LeungHok Lim	C	M	C
	Mr.Lin Keping	M	M	M
	Mr. SzeChoCheung,Michael	M	C	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 30 March 2012

3/F., 22-24 TAI YAU ST. SAN PO KONG, KOWLOON, HONG KONG. TEL : (852) 2351 1111 FAX : (852) 2351 5211