2. List of Directors and their Role and Function

List of Directors and their Role and Function

The members of the Board of Company are set out below:

EXECUTIVE DIRECTORS:
Mr. Zhang Wei (Chief Executive Officer)
Mr. Mang Sheung Lok(Chairman)
Ms. Li Wei

INDEPENDENT NON-EXECUTIVE DIRECTORS:
Mr. Chen Yihua
Mr. Chan Ngai Fan
Ms. Cheung Yin Man Monica

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:
Mr. Chan Ngai Fan (Chairman)
Mr. Chen Yihua
Ms. Cheung Yin Man Monica

REMUNERATION COMMITTEE:
Mr. Chan Ngai Fan(Chairman)
Mr. Chen Yihua
Ms. Cheung Yin Man Monica

NOMINATION COMMITTEE:
Mr. Chen Yihua (Chairman)
Mr. Zhang Wei
Mr. Chan Ngai Fan
Mr. Mang Sheung Lok
Ms. Cheung Yin Man Monica