China Everbright Limited — Board/Management Information 2021

Jan 15, 2021

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Shougang Concord Century Holdings Limited 首長寶佳集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 103)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Shougang Concord Century Holdings Limited are set out below:

Executive Directors

SU Fanrong (Chairman and Managing Director) YE Qian LI Jinping

Non-executive Director

Adam TOUHIG

Independent Non-executive Directors

YIP Kin Man, Raymond LAM Yiu Kin FENG Yaoling

The Board has set up three committees and their memberships are set out below:

Audit Committee

YIP Kin Man, Raymond (Chairman) LAM Yiu Kin FENG Yaoling

Nomination Committee

SU Fanrong (Chairman) YIP Kin Man, Raymond (Vice Chairman) LAM Yiu Kin FENG Yaoling

Remuneration Committee

YIP Kin Man, Raymond (Chairman) SU Fanrong (Vice Chairman) LAM Yiu Kin FENG Yaoling

Hong Kong, 15 January 2021