China Ocean Group Development Limited — Board/Management Information 2013

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Rising Power Group Holdings Limited 昇力集團控股有限公司

(formerly known as “China Neng Xiao Technology (Group) Limited 中國能效科技（集團）有限公司 ”)

(Incorporated in Bermuda with limited liability)

(Stock Code: 8047)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“ Board ”) of Rising Power Group Holdings Limited are set out below.

Executive Directors

SUNG Ting Yee WU Zhinan CHAN Francis Ping Kuen CHAN Hin Wing, James

Non-executive Director

TSANG Ho Ka, Eugene

Independent Non-executive Directors

KWOK Chi Sun, Vincent YEUNG Kam Yan CHEUNG Chi Hwa, Justin TAM Chak Chi

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 6 December 2013