公 佈


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

GENVON GROUP LIMITED

正峰集團有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 2389) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Genvon Group Limited are set out below:

Executive Directors

Mr. Wang Zheng Chun (Chairman)

Mr. Zhang Jing Ming (Chief Executive Officer)

Mr. Gu Shan Chao Mr. Liu Xue Heng Mr. Zhu Shi Xing Mr. Xu Guang Yu Mr. Hu Xiao Yong Mr. Dong Qi

Independent Non-Executive Directors

Mr. Wu Yong Xi

Mr. Tse, Man Kit, Keith

Mr. Ho Hao Veng

Mr. Xie Ming

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

Audit Committee

Mr. Tse, Man Kit, Keith (Chairman of the committee)

Mr. Xie Ming

Mr. Ho Hao Veng

Mr. Wu Yong Xin

Remuneration Committee

Mr. Xie Ming (Chairman of the committee)

Mr. Tse, Man Kit, Keith

Mr. Ho Hao Veng

Mr. Wu Yong Xin

Nomination Committee

Mr. Wu Yong Xin (Chairman of the committee)

Mr. Zhu Shi Xing

Mr. Zhang Jing Ming Mr. Tse, Man Kit, Keith Mr. Xie Ming.

By Order of the Board Genvon Group Limited Wang Zheng Chun Chairman

Hong Kong, 26 September 2014

As at the date of this announcement, the Board comprises eight Executive Directors, namely Mr. Wang Zheng Chun, Mr. Zhu Shi Xing, Mr. Zhang Jing Ming, Mr. Xu Guang Yu, Mr. Hu Xiao Yong, Mr. Dong Qi, Mr. Gu Shan Chao and Mr. Liu Xue Heng and four Independent Non- Executive Directors, namely Mr. Xie Ming, Mr. Ho Hao Veng, Mr. Tse, Man Kit, Keith and Mr. Wu Yong Xin.

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