HUABAO INTERNATIONAL HOLDINGS LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock code: 00336) List of Directors and their Role and Function

The members of the board of Directors ("Board") of Huabao International Holdings Limited are set out below.

Executive Directors

Ms. CHU Lam Yiu (Chairman and Chief Executive Officer) Mr. POON Chiu Kwok (Company Secretary)
Mr. WANG Guang Yu
Mr. XIA Li Qun (Chief Financial Officer)

Non-executive Director

Mr. LAM Ka Yu

Independent Non-executive Directors

Dr. DING Ningning Mr. LEE Luk Shiu Ms. MA Yun Yan Mr. WU Chi Keung
There are three Board committees. The membership information of each committee is set out below.

Audit Committee

Mr. LEE Luk Shiu (Chairman) Dr. DING Ningning
Ms. MA Yun Yan
Mr. WU Chi Keung

Remuneration Committee Mr. LEE Luk Shiu (Chairman) Ms. MA Yun Yan

Mr. WU Chi Keung
Mr. XIA Li Qun

Nomination Committee

Ms. CHU Lam Yiu (Chairman) Dr. DING Ningning
Mr. LEE Luk Shiu
Hong Kong, 1 January 2014

* For identification purposes only

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