Central Development Holdings Limited — Board/Management Information 2022

Jan 12, 2022

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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 Mr. Wang Gang

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.

committees on which each	Board member serves.
BoardCommitteeDirectors	NominationCommittee	Audit Committee	RemunerationCommittee
Mr. Fung Tsun Pong	C		M
Mr. Lu Zhiming
Mr. GaoZhiping
Mr. Jiang Tao
Mr. Duan Jingquan
Mr. Wang Gang
Ms. Chan Chu Hoi	M	C	M
Mr. JingBaoli	M	M	C
Mr. Bao Liang Ming	M	M	M
Mr. Xue Baozhong	M	M	M

Notes:

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

Hong Kong, 12 January 2022