Central Development Holdings Limited — Board/Management Information 2018

Nov 23, 2018

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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. Chan Wing Yuen, Hubert (Chief Executive)

Non-executive Director:

Mr. Li Wei Qi, Jacky

Independent non-executive Directors:

Mr. Wu Chi Keung

Mr. Jin Qingjun

Ms. Sun, Ivy Connie

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

	Board Committee	Board Committee	Board Committee
Director	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Chan WingYuen, Hubert		Member	Member
Mr. Wu Chi Keung	Chairman	Chairman	Chairman
Mr. JinQingjun	Member	Member
Ms. Sun, IvyConnie	Member		Member

Hong Kong, 23 November 2018