RCG Holdings Limited
? ? ? ? ? ??? ??? ? ? ? *
(a company incorporated in Bermuda with limited liability)
(Stock Codes: HKSE: 802; AIM: RCG)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of RCG Holdings Limited are set out
below:-
Mr. Li Jinglong (Managing Director) Mr. Zhang Ligong (Operation Director)
Mr. Wang Zhongling (Director of Technology)
Mr. Pieter Lambert Diaz Wattimena
Mr. Kwan King Wah
Mr. Zeng Min
The Board has set up three committees and their memberships are set out below:-
Mr. Kwan King Wah (Chairman) Mr. Pieter Lambert Diaz Wattimena
Remuneration Committee
Mr. Zeng Min (Chairman)
Mr. Pieter Lambert Diaz Wattimena
Mr. Kwan King Wah
Mr. Zeng Min
Hong Kong, 19 July 2013
* For purpose of identification only
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