O Luxe : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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O Luxe Holdings Limited

奧立仕控股有限公司

(formerly known as Ming Fung Jewellery Group Limited (明豐珠 寶集團有限公司*))

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 860)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of O Luxe Holdings Limited and their role and function are as follows:

Executive Directors:

Mr. Zhang Jinbing (Chairman)

Mr. Wong Chi Ming, Jeffry (Chief Executive Officer)

Mr. Yu Fei, Philip

Non-executive Director:

Mr. Xiao Gang

Independent Non-executive Directors:

Ms. Chu Wai Fan

Mr. Tam Ping Kuen, Daniel Dr. Li Yifei

Dr. Zhu Zhengfu

The Board has set up 3 committees and the members of these committees are as follows:

Audit Committee:

Mr. Tam Ping Kuen, Daniel (Chairman)

Ms. Chu Wai Fan Dr. Li Yifei

Dr. Zhu Zhengfu

Remuneration Committee: Ms. Chu Wai Fan (Chairman) Mr. Tam Ping Kuen, Daniel Dr. Li Yifei

Dr. Zhu Zhengfu

Nomination Committee:

Mr. Tam Ping Kuen, Daniel (Chairman)

Ms. Chu Wai Fan Dr. Li Yifei

Dr. Zhu Zhengfu

Hong Kong, 5 October 2015

* for identification purpose only