ZO Future Group — Board/Management Information 2013

Apr 23, 2013

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

(Incorporated in the Cayman Islands 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 Chan Shun Wah Wong Po Ling, Pauline Cheung Kwai Nang Charlie Penn

Independent Non-executive Directors

Yau Yan Ming, Raymond Wong Ka Chun, Carson

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

Board Committee Directors	Board Committee Directors	Audit Committee	Nomination Committee	Remuneration Committee	Remuneration Committee
YeungKa Sing,Carson
	Ka Sing,Carson
Peter P	annu
Ma Shu
	i Cheong
Chan S	hun Wah		M	M
Wong	Po Ling,Pauline
Cheung	Kwai Nang
Charlie	Penn
Yau Ya	n Ming,Raymond	C	C	C
Wong	Ka Chun,Carson	M	M	M

Notes:

• C: Chairman of the relevant Board Committee

• M: Member of the relevant Board Committee

INDEPENDENT NON-EXECuTIVE DIRECTOR

As required under Rule 3.10A of the Rules Governing the Listing of Securities on the Stock Exchange, an issuer must appoint independent non-executive directors representing at least one-third of the board. The Company now has two Independent Non-Executive Directors and is identifying suitable candidate(s) to fill the vacancy as soon as possible. Further announcements will be made as and when appropriate.

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 for the resumption of trading in the Shares. Further details were set out in the Company’s announcement dated 28 December 2011.

Hong Kong, 23 April 2013

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