YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED

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(Incorporated in Bermuda with limited liability)

(Stock Code: 551)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of Yue Yuen Industrial (Holdings) Limited are set out below.

EXECUTIVE DIRECTORS:

Tsai Chi Neng (Chairman)
Tsai Pei Chun, Patty (Managing Director)
Kuo Tai Yu
Kung Sung Yen
Chan Lu Min
Li I Nan, Steve
Lee Shao Wu
George Hong-Chih Liu
Tsai Ming-Lun, Ming

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Liu Len Yu
Leung Yee Sik Huang Ming Fu Chu Li-Sheng
Yen Mun-Gie (also known as Teresa Yen)
The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

Leung Yee Sik (Chairman)
Liu Len Yu
Huang Ming Fu
Chu Li-Sheng
Yen Mun-Gie (also known as Teresa Yen)

* for identification purposes only

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REMUNERATION COMMITTEE:

Leung Yee Sik (Chairman)
Liu Len Yu
Huang Ming Fu
Chu Li-Sheng
Yen Mun-Gie (also known as Teresa Yen)

NOMINATION COMMITTEE:

Liu Len Yu (Chairman)
Tsai Pei Chun, Patty
Huang Ming Fu
Chu Li-Sheng
Hong Kong, 28th June, 2013
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