ZO Future Group — Board/Management Information 2012

Dec 7, 2012

==> picture [56 x 84] intentionally omitted <==

BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED 伯明翰環球控股有限公司

(Incorporated in the Cayman Island with limited liability)

(Stock Code: 2309)

LIST Of DIRECTORS AND THEIR ROLE AND fuNCTION

The members of the board of directors (“ Board ”) of Birmingham International Holdings Limited are set out below:

Executive Directors

Yeung Ka Sing, Carson (Chairman) Peter Pannu (Chief Executive Officer and Managing Director) Ma Shui Cheong Lee Yiu Tung Chan Shun Wah Wong Po Ling, Pauline Cheung Kwai Nang

Independent Non-executive Directors

Yau Yan Ming, Raymond Zhou Han Ping Wong Ka Chun, Carson

— 1 —

The table below provides membership information of these Committees on which Board members serve:

Board Committee Directors	Audit Committee	Nomination Committee	Remuneration Committee
YeungKa Sing,Carson
Peter Pannu
Ma Shui Cheong
Lee Yiu Tung
Chan Shun Wah		M	M
WongPo Ling,Pauline
CheungKwai Nang
Yau Yan Ming,Raymond	C	C	C
Zhou Han Ping	M	M	M
WongKa Chun,Carson	M	M	M

Notes:

• C: Chairman of the relevant Board Committee

• M: Member of the relevant Board Committee

SuSpENSION Of TRADING

The trading of the shares of the Company has been suspended since 30 June 2011 and will continue until the Company fulfils the conditions set out in the letter from The Stock Exchange of Hong Kong Limited for the resumption of trading in the shares of the Company. Further details were set out in the Company’s announcement dated 28 December 2011.

Hong Kong, 7 December 2012

— 2 —