RCG Holdings Limited
? ? ? ? ? ??? ??? ? ? ? *
(a company incorporated in Bermuda with limited liability)
(Stock Codes: HKSE: 802; AIM: RCG)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of RCG Holdings Limited are set out below:-
Executive Directors
Mr. Li Jinglong (Managing Director) Mr. Zhang Ligong (Operation Director)
Mr. Wang Zhongling (Acting Chairman, Acting Chief Executive Officer and
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 Mr. Zeng Min
Remuneration Committee
Mr. Zeng Min (Chairman)
Mr. Pieter Lambert Diaz Wattimena
Mr. Kwan King Wah
Mr. Zeng Min
Hong Kong, 1 November 2013
* For purpose of identification only
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