ZO Future Group — Board/Management Information 2017

Apr 28, 2017

==> picture [48 x 72] intentionally omitted <==

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 1 May 2017, the members of the Board of Directors (the “ Board ”) of Birmingham International 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. Zhu Kai

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, 28 April 2017