ZO Future Group — Board/Management Information 2015

Mar 12, 2015

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

(Receivers Appointed)

(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

Liu Yiu Keung Stephen (Chairman) Yen Ching Wai David (Chief Executive Officer) Koo Chi Sum

Independent Non-executive Directors

Wong Ka Chun, Carson (Note) Cheung Yuk Ming Law Pui Cheung Lai Hin Wing Henry Stephen

Note:

His duties have been suspended with effect from 9 March 2015.

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

Board CommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
Liu Yiu KeungStephen
Yen ChingWai David
Koo Chi Sum
WongKa Chun,Carson(s)
CheungYuk Ming	C	M	M
Law Pui Cheung	M	M	C
Lai Hin WingHenryStephen	M	C	M

Notes:

• C: Chairman of the relevant Board Committee

• M: Member of the relevant Board Committee

• S: His duties have been suspended with effect from 9 March 2015

Hong Kong, 12 March 2015

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