Chen Xing Development Holdings Limited — Board/Management Information 2016

Jun 14, 2016

==> picture [109 x 74] intentionally omitted <==

Chen Xing Development Holdings Limited 辰興發展控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2286)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Chen Xing Development Holdings Limited (the “ Company ”) are set out below.

Executive Directors Independent Non-executive Directors Mr. Bai Xuankui (Chairman) Mr. Gu Jiong Mr. Bai Wukui Mr. Tian Hua Mr. Bai Guohua Mr. Qiu Yongqing Mr. Dong Shiguang

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

**Board **	Committee	Audit	Remuneration Nomination	Remuneration Nomination	Remuneration Nomination	Remuneration Nomination	Remuneration Nomination
Director	Committee Committee Committee
Mr. Bai Xuankui				M		C
Mr. Bai Wukui
Mr. Bai Guohua
Mr. Dong Shiguang
Mr. Gu Jiong		C		M		M
Mr. Tian Hua		M		C
Mr. Qiu Yongqing		M				M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 14 June 2016