Central Development Holdings Limited — Board/Management Information 2012

Mar 6, 2012

==> picture [149 x 56] intentionally omitted <==

China ResouRCes and TRanspoRTaTion GRoup LimiTed 中國資源交通集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(stock Code:269)

LisT of diReCToRs and TheiR RoLe and funCTion

The members of the board of Directors (“Board”) of China Resources and Transportation Group Limited are set out below.

Executive Directors

Mr. Cao Zhong (Chairman)

Mr. Fung Tsun Pong (Vice-chairman)

Mr. Duan Jingquan (Chief Executive Officer)

Mr. Tsang Kam Ching, David (Finance Director)

Non-executive Director

Mr. Neil Bush

Independent Non-executive Directors

Mr. Yip Tak On

Mr. Jing Baoli

Mr. Bao Liang Ming

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

BoardCommittee	Nomination	Audit	Remuneration
Director	Committee	Committee	Committee
Mr. Cao Zhong	C		M
Mr. FungTsun Pong
Mr. Duan Jingquan
Mr. TsangKam Ching,David
Mr. Neil Bush
Mr. YipTak On	M	C	C
Mr. JingBaoli	M	M	M
Mr. Bao LiangMing	M	M	M

Notes:

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees