ZO Future Group — Board/Management Information 2017

Jun 14, 2017

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BIRMINGHAM SPORTS HOLDINGS LIMITED 伯明翰體育控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2309)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (the “ Board ”) of Birmingham Sports Holdings Limited are set out below:

Executive Directors

Mr. Zhao Wenqing ( Chairman )

Mr. Huang Dongfeng (Chief Executive Officer)

Ms. Chan Yuk Yee

Mr. Yiu Chun Kong

Mr. Hsiao Charng Geng

Non-executive Director

Mr. Sue Ka Lok

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:

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

Hong Kong, 14 June 2017