ZO Future Group — Board/Management Information 2016

Oct 17, 2016

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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 ROLES AND FUNCTIONS

With effect from 15 October 2016, the members of the Board of Directors (the “Board”) of Birmingham International Holdings Limited are set out below:

Executive Directors

Mr. Zhao Wenqing (Chairman and Chief Executive Officer)

Mr. Sue Ka Lok

• Ms. Chan Yuk Yee

• Mr. Yiu Chun Kong

• Mr. Zhu Kai

Independent Non-executive Directors

Mr. To Yan Ming, Edmond

• Mr. Pun Chi Ping

• Ms. Leung Pik Har, Christine

There are three Board committees. The table below provides membership information of these committees on which each Board member serves with effect from 15 October 2016:

Directors	Audit Committee	RemunerationCommittee	NominationCommittee
To Yan Ming, Edmond	Chairman	Member	Member
Pun Chi Ping	Member	Chairman	Member
Leung Pik Har,Christine	Member	Member	Chairlady

Hong Kong, 17 October 2016