Central Development Holdings Limited — Board/Management Information 2013

Sep 2, 2013

ZHONG FA ZHAN HOLDINGS LIMITED 中 發 展 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 475)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Zhong Fa Zhan Holdings Limited are set out below:

Executive Directors:

Mr. Wu Hao (Chairman)

Mr. Hu Yangjun

Mr. Hu Yishi

Mr. Chan Wing Yuen, Hubert (Chief Executive)

Ms. Kwong Wai Man, Karina

Non-executive Director:

Mr. Li Wei Qi, Jacky

Independent non-executive Directors:

Mr. Wu Chi Keung

Mr. Heung Chee Hang, Eric

Ms. Kwok Pui Ha

There are three Board committees. The table below provides membership information relating to these committees on which the Board members serve:

to these committees on which the	Board members serve:	Board members serve:	Board members serve:	Board members serve:
	Board Committee
	Board Committee
Director	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Chan Wing Yuen, Hubert	—	Member	Member
Mr. Wu Chi Keung	Chairman	Chairman	Chairman
Mr. Heung Chee Hang, Eric	Member	Member	—
Ms. Kwok Pui Ha	Member	—	Member

Hong Kong, 2 September 2013