Xiao Nan Guo Restaurants Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3666) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors ("Board") of Xiao Nan Guo Restaurants Holdings Limited are set out below.

Executive Directors

Non-executive Directors

WANG Huimin Chairlady

WANG Huili

WU Wen

WENG Xiangwei

KANG Jie Chief Executive Officer

WANG Hairong

Independent Non-executive Directors

TSANG Henry Yuk Wong

WANG Chiwei

WANG Yu


There are five Board committees (and four of which are served by the Board members). The table below provides membership information of these committees on which the Board member serves.

Board

Committee

Directors

Audit

Committee

Remuneration

Committee

Nomination

Committee

Executive

Committee

WANG Huimin

C Chairman of the relevant Board committees

M Member of the relevant Board committees

January 17, 2014

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