Central Development Holdings Limited — Board/Management Information 2021

Dec 6, 2021

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

Executive Directors

Mr. Fung Tsun Pong (co-Chairman) Mr. Lu Zhiming (co-Chairman) Mr. Gao Zhiping (Chief Executive Officer) Mr. Jiang Tao Mr. Duan Jingquan

Independent Non-executive Directors Ms. Chan Chu Hoi Mr. Jing Baoli Mr. Bao Liang Ming Mr. Xue Baozhong

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. Fung Tsun Pong	C		M
Mr. Lu Zhiming
Mr. Gao Zhiping
Mr. Jiang Tao
Mr. Duan Jingquan
Ms. Chan Chu Hoi	M	C	M
Mr. Jing Baoli	M	M	C
Mr. Xue BaozhongMr. Bao Liang Ming	MM	MM	MM

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 6 December 2021