RCG Holdings Limited

? ? ? ? ? ??? ??? ? ? ? *

(a company incorporated in Bermuda with limited liability)

(Stock Codes: HKSE: 802; AIM: RCG)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The 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)

Independent Non-executive Directors

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:-

Audit Committee

Mr. Kwan King Wah (Chairman) Mr. Pieter Lambert Diaz Wattimena Mr. Zeng Min

Remuneration Committee

Mr. Zeng Min (Chairman)
Mr. Pieter Lambert Diaz Wattimena

Nomination Committee

Mr. Kwan King Wah
Mr. Zeng Min
Hong Kong, 1 November 2013

* For purpose of identification only

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