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

Mr. TAOCHAIFU Choofuang (Chairman)
Mr. TAO Richard (Vice Chairman) Mr. TAO Paul (Managing Director) Mr. KONG Mui Sum Lawrence
Mr. YIM Chun Leung Ms. HUANG Jingshu Mr. YE Xingan
Mr. CHEN Tieshen
Ms. DENG Chengying

Non-executive Director

Mr. CHAN Bernard Charnwut

Independent Non-executive Directors

Mr. WONG Gary Ka Wai
Mr. SUN Leland Li Hsun Mr. CHAN Norman Enrique 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

Mr. TAOCHAIFU Choofuang (Chairman)
Mr. TAO Richard
Mr. TAO Paul
Mr. KONG Mui Sum Lawrence
Mr. YIM Chun Leung

Audit Committee

Mr. WONG Gary Ka Wai (Chairman)
Mr. SUN Leland Li Hsun
Mr. CHAN Norman Enrique

Remuneration Committee

Mr. SUN Leland Li Hsun (Chairman)
Mr. CHAN Norman Enrique
Mr. TAO Richard

Nomination Committee

Mr. CHAN Norman Enrique (Chairman)
Mr. SUN Leland Li Hsun
Mr. TAO Paul
Hong Kong, 15 May 2014

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