Central Development Holdings Limited — Board/Management Information 2018

Sep 6, 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

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

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

Hong Kong, 6 September 2018