Central Development Holdings Limited — Board/Management Information 2014

Jul 2, 2014

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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) Mr. Gao Zhiping

Non-executive Director

Mr. Suo Suo Stephen

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.

BoardCommitteeDirector	Nomination Committee	Audit Committee	Remuneration Committee
Mr. Cao Zhong	C		M
Mr. Fung Tsun Pong
Mr. Duan Jingquan
Mr. Tsang Kam Ching, David
Mr. Gao Zhiping
Mr. Suo Suo Stephen
Mr. Yip Tak On	M	C	C
Mr. Jing Baoli	M	M	M
Mr. Bao Liang Ming	M	M	M

Notes:

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

Hong Kong, 2 July 2014