General Announcement::LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

YORKSHINE HOLDINGS LIMITED, formerly Novo Group Ltd., is an investment holding company principally engaged in the trading and distribution of iron ore, coal and steel products. The steel products sold by the Company include the semi-finished steel products, finished steel products and others. The Company has two business segments: trading segment and tinplate manufacturing segment. The Tinplate Manufacturing segment is engaged in the manufacturing, sales and distribution of electrolytic tinplate and related products for metal, including tinplate, tin-free steel and scraps. The Company is also involved in the provision of shipping brokerage, warehousing and general storage, sewage treatment, as well as business and management consultancy services through its subsidiaries.