(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 572) List of Directors and their Role and Function

The members of the board of directors ("Board") of China Packaging Group Company
Limited are set out below.

Executive Directors

Mr. Leung Heung Ying, Alvin
Mr. Wong Tat Wai, Derek

Independent Non-executive Directors

Dr. Lam Andy Siu Wing, JP Mr. Siu Siu Ling, Robert Mr. Tam Tak Wah
There are 3 Board committees. The membership information of each committee is set out below.

Audit Committee

Dr. Lam Andy Siu Wing, JP (Chairman) Mr. Siu Siu Ling, Robert
Mr. Tam Tak Wah

Remuneration Committee

Dr. Lam Andy Siu Wing, JP (Chairman) Mr. Siu Siu Ling, Robert
Mr. Tam Tak Wah

Nomination Committee

Dr. Lam Andy Siu Wing, JP (Chairman) Mr. Siu Siu Ling, Robert
Mr. Tam Tak Wah
Mr. Leung Heung Ying, Alvin
Hong Kong, 28 March 2012

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This press release was issued by China Packaging Group Company Limited and was initially posted at http://www.cpackaging.com.hk/upload/Announcement/small/a6ded7ba0938ee73f3bf81f45f61c7b3.pdf?PHPSESSI D=347eda03230d8fbd32ed5df0332a34b6 . It was distributed, unedited and unaltered, by noodls on 2012-03-28 12:29:53 PM. The issuer is solely responsible for the accuracy of the information contained therein.