SINO-i TECHNOLOGY LIMITED

(Incorporated in Hong Kong with limited liability)
(Stock Code: 250)
List of Directors and their Role and Function
The members of the board of directors ("the Board") of Sino-i Technology Limited are set out below:
Executive Directors
Mr. YU Pun Hoi (Chairman)
Ms. CHEN Dan
Ms. LIU Rong
Non-executive Directors
Mr. WANG Gang
Mr. LAM Bing Kwan
Independent Non-executive Directors
Prof. JIANG Ping
Mr. HU Bin
Mr. FUNG Wing Lap
The Board has established four board committees, namely Management Committee, Audit Committee, Remuneration Committee and Nomination Committee. The membership information of these committees on which the Board members serve are set out below:-
Management Committee
Mr. CHEN Ming Fei* (Chairman)
Mr. ZHANG Bin* Ms. SHI Wenqing* Mr. HAN Qi#
Mr. YAO Jun#
Mr. HU Guang Bin#
Mr. ZHOU Jian#
Ms. WU Xiu Jiao#
* Senior Management

# Department Heads

Audit Committee
Mr. FUNG Wing Lap (Chairman) Prof. JIANG Ping
Mr. HU Bin
Remuneration Committee Mr. HU Bin (Chairman) Prof. JIANG Ping
Mr. FUNG Wing Lap
Nomination Committee
Mr. YU Pun Hoi (Chairman)
Ms. CHEN Dan Prof. JIANG Ping Mr. HU Bin
Mr. FUNG Wing Lap
Hong Kong, 27 September 2013

distributed by