GOME ELECTRICAL APPLIANCES HOLDING LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock Code: 493) List of Directors and Their Roles and Functions

List of directors of GOME Electrical Appliances Holding Limited together with their roles and functions are as follows:

List of Directors

Roles and Functions

ZHANG Da Zhong

Non-executive Director, Chairman of Board of Directors and

Chairman of Independent Committee

ZOU Xiao Chun

Executive Director and member of Nomination Committee

SZE Tsai Ping Michael

Independent Non-executive Director and member of Audit Committee, Nomination Committee, Remuneration Committee and Independent Committee

CHAN Yuk Sang

Independent Non-executive Director, Chairman of Nomination Committee and member of Audit Committee, Remuneration Committee and Independent Committee

LEE Kong Wai Conway

Independent Non-executive Director, Chairman of Audit Committee and member of Nomination Committee, Remuneration Committee and Independent Committee

NG Wai Hung

Independent Non-executive Director, Chairman of Remuneration Committee and member of Audit Committee, Nomination Committee and Independent Committee

LIU Hong Yu

Independent Non-executive Director

ZHU Jia

Non-executive Director, member of Nomination Committee, Remuneration Committee and Independent Committee

WANG Li Hong

Non-executive Director and member of Independent Committee

Hong Kong, 8 May 2014

* For identification purpose only

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