Central Development Holdings Limited — Board/Management Information 2021

Oct 25, 2021

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CENTRAL DEVELOPMENT 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 Central Development 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. Jin Qingjun

Ms. Sun, Ivy Connie

Ms. Zhong Yingjie, Christina

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 Wing Yuen, Hubert		Member	Member
Mr. Jin Qingjun	Member	Chairman	Chairman
Ms. Sun, Ivy Connie	Member	Member	Member
Ms. Zhong Yingjie, Christina	Chairman

Hong Kong, 25 October 2021