CAI Corp — Board/Management Information 2016

Apr 8, 2016

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

• Mr. Pun Tit Shan

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

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

Hong Kong, 8 April 2016