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Vietnam Manufacturing and Export Processing (Holdings) Limited

越南製造加工出口（控股）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 422)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

There are two Board committees of Vietnam Manufacturing and Export Processing (Holdings) Limited (the "Company"). The table below provides membership information of the board of Directors (the "Board") of the Company and these committees on which each Board member serves.

Directors

Board

Audit Committee

Remuneration Committee

Mr. Chou Ken Yuan

Chairman and Executive

Director

Mr. Chen Pang Hsiung

Chief Executive Officer and

Executive Director

Member

Mr. Yu Wen Lung

Chief Financial Officer and

Executive Director

Mr. Chen Chung Long

Executive Director

Mr. Chang Yung Chieh

Non-executive Director

Mr. Chiu Ying Feng

Non-executive Director

Ms. Lin Ching Ching

Independent Non-executive

Director

Chairman

Member

Mr. Shen Hwa Rong

Independent Non-executive

Director

Member

Ms.Wu Kwei Mei

Hong Kong, 1 September 2014

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