*

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1044)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Hengan International Group Company
Limited are set out below :

Chairman

Mr. Sze Man Bok

Executive Directors, Chief Executive Officer and Vice-chairman

Mr. Hui Lin Chit

Executive Directors Mr. Hung Ching Shan Mr. Xu Shui Shen

Mr. Xu Da Zuo Mr. Xu Chun Man Mr. Sze Wong Kim Mr. Hui Ching Chi
Mr. Loo Hong Shing Vincent

Non-executive Directors

Mr. Chan Henry
Ms. Ada Ying Kay Wong
Mr. Wang Ming Fu
Mr. Ho Kwai Ching Mark
Mr. Zhou Fang Sheng
The Board has set up three committees and the members of these committees are as follows:

Remuneration Committee Mr. Chan Henry (Chairman) Mr. Hui Lin Chit

Mr. Wang Ming Fu
Ms. Ada Ying Kay Wong Mr. Ho Kwai Ching Mark Mr. Zhou Fang Sheng

Audit Committee

Ms. Ada Ying Kay Wong (Chairman)
Mr. Chan Henry
Mr. Wang Ming Fu
Mr. Ho Kwai Ching Mark
Mr. Zhou Fang Sheng

Nomination Committee

Mr. Wang Ming Fu (Chairman)
Mr. Sze Man Bok Mr. Hui Lin Chit Mr. Chan Henry
Ms. Ada Ying Kay Wong Mr. Ho Kwai Ching Mark Mr. Zhou Fang Sheng
Hong Kong, 3 January 2013

* For identification purpose only

2

eList of Directors and their Role and Function (English) 30 Dec 2012.doc

distributed by