LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors (the "Board") of New Heritage Holdings Ltd. are set out below:

Executive Directors

Ms. HUANG Jingshu (Chairman)
Mr. YE Xingan
Mr. CHEN Tieshen Ms. DENG Chengying Mr. YIM Chun Leung

Independent Non-executive Directors

Mr. ZHU Jiu Sheng
Mr. WANG Jing
Ms. HU Gin Ing
There are four Board committees. The membership information of each committee is set out below:

Executive Committee

Ms. HUANG Jingshu (Chairman)
Mr. YE Xingan
Mr. CHEN Tieshen Ms. DENG Chengying Mr. YIM Chun Leung

Audit Committee

Mr. ZHU Jiu Sheng (Chairman)
Mr. WANG Jing
Ms. HU Gin Ing
Remuneration Committee Ms. HU Gin Ing (Chairman) Ms. HUANG Jingshu
Mr. ZHU Jiu Sheng

Nomination Committee

Ms. HUANG Jingshu (Chairman)
Mr. ZHU Jiu Sheng
Mr. WANG Jing
Hong Kong, 5 June 2014

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