CAI Corp — Board/Management Information 2012

Mar 29, 2012

CHINA NEW ECONOMY FUND LIMITED 中國新經濟投資有限公司

(Incorporated in the Cayman Islands as an exempted company with limited liability)

(Stock Code: 80)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of China New Economy Fund Limited are set out below.

Executive Directors

Mr. Craig Blaser Lindsay (Chairman)

Mr. Wang Junyan (Chief Executive Officer)

Mr. Gu Xu

Independent Non-executive Directors

Mr. Siu Kam Chau (Chairman) Professor Xu Yangsheng

Mr. Doyle Ainsworth Dally

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Siu Kam Chau	Chairman	Chairman	Member
Professor Xu Yangsheng	Member	Member	Member
Mr. Doyle Ainsworth Dally	Member	Member	Chairman

Hong Kong, 29 March 2012

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