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BELLE INTERNATIONAL HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1880)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Belle International Holdings Limited are set out below:
Executive Directors
Mr. Sheng Baijiao (Chief Executive Officer)
Mr. Tang King Loy
Mr. Sheng Fang
Non-executive Directors
Mr. Tang Yiu (Chairman of the Board)
Mr. Gao Yu
Ms. Hu Xiaoling
Independent Non-executive Directors
Mr. Ho Kwok Wah, George Mr. Chan Yu Ling, Abraham Dr. Xue Qiuzhi

The board has set up three board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board

Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Mr. Tang Yiu

Mr. Sheng Baijiao

Member

Member

Mr. Tang King Loy

Mr. Sheng Fang

Mr. Gao Yu

Ms. Hu Xiaoling

Hong Kong, 3 October 2012

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