Central Development Holdings Limited — Board/Management Information 2021

Oct 18, 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

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	Board Committee
	Director	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr Chan Win Yuen Hubert		Member	Member
	. g ,
	Mr. Jin Qingjun	Member	Member
	Ms. Sun, Ivy Connie	Member		Member

Hong Kong, 18 October 2021