(Incorporated in Cayman Islands with limited liability)

(Stock Code: 698) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. Wang Ya Nan (Chairman)
Mr. Wang Ya Hua (Vice Chairman)
Mr. Wong Ah Yu
Mr. Wong Ah Yeung
Mr. Choi Wai Sang
Mr. Wang Ming Che

Independent Non-executive Directors

Mr. Ting Leung Huel, Stephen

MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD

Mr. Cheung Wah Fung, Christopher, JP
Dr. Yu Sun Say, GBS, SBS, JP
The Board has set up three committees and their memberships are set out below:-

Audit Committee

Mr. Ting Leung Huel, Stephen (Chairman)
Mr. Wang Ya Nan
Mr. Choi Wai Sang
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say

Remuneration Committee

Mr. Ting Leung Huel, Stephen (Chairman)
Mr. Wang Ya Nan
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say

Nomination Committee

Mr. Wang Ya Nan (Chairman)
Mr. Ting Leung Huel, Stephen
Mr. Cheung Wah Fung, Christopher
Dr. Yu Sun Say
Hong Kong, 19 March 2012
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This press release was issued by Tongda Group Holdings Ltd. and was initially posted at http://ir.tongda.com/upload/en/announcement/LTN20120319709_20120319214753.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-19 23:07:26 PM. The issuer is solely responsible for the accuracy of the information contained therein.