CAI Corp — Board/Management Information 2015

May 28, 2015

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. Gu Xu (Chairman and Chief Executive Officer)

Mr. Chan Cheong Yee

Independent Non-executive Directors

Mr. Lam Chun Ho

• Mr. Faris Ibrahim Taha Ayoub

• Mr. Huang Liangkuai

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

Board Committee Director	Board Committee Director			Nomination Committee	Nomination Committee
	Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
	Mr. Lam Chun Ho	Chairman	Chairman	Member
	Mr. Faris Ibrahim Taha Ayoub	Member	Member	Chairman
	Mr. Huang Liangkuai	Member	Member	Member

Hong Kong, 28 May 2015