ZO Future Group — Board/Management Information 2014

Jan 10, 2014

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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 Cheung Kwai Nang Charlie Penn Chen Liang Cheung Shing Panagiotis Pavlakis

Independent Non-executive Directors

Wong Ka Chun, Carson Gao Shi Kui Liu Enxue Li Hanguo

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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
Chan Shun Wah		M	M
CheungKwai Nang
Charlie Penn
Chen Liang
Cheung Shing
Panagiotis Pavlakis
WongKa Chun,Carson	C	C	C
Gao Shi Kui	M	M	M
Liu Enxue	M	M	M
Li Hanguo	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 four 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, 10 January 2014

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