Guoxia Technology Co., Ltd. — Board/Management Information 2012

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Rosedale Hotel Holdings Limited 珀 麗 酒 店 控 股 有 限 公 司

( Incorporated in Bermuda with limited liability)

(Stock Code: 1189)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Rosedale Hotel Holdings Limited are set out below.

Executive Directors

Cheung Hon Kit (Chairman) Chan Ling, Eva (Managing Director) Chan Pak Cheung, Natalis

Independent Non-executive Directors

Kwok Ka Lap, Alva Poon Kwok Hing, Albert Sin Chi Fai

There are four 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, 16 March 2012