China New Town Development Company Limited — Board/Management Information 2021

Oct 18, 2021

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CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED 中國新城鎮發展有限公司

(Incorporated as a business company limited by shares under the laws of the British Virgin Islands)

(Stock Code: 1278)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Directors ” and the “ Board ”, respectively) of China New Town Development Company Limited are set out below:

Executive Directors

Liu Heqiang (Chief Executive Officer) Yang Meiyu Shi Janson Bing Hu Zhiwei

Non-executive Directors

Liu Yuhai (Chairman) Li Yao Min (Vice Chairman) Wang Jiangang Wang Hongxu

Independent Non-executive Directors

Henry Tan Song Kok (Lead Independent Non-executive Director) Kong Siu Chee Zhang Hao E Hock Yap

The Board has set up the following three committees, on which some Board members serve.

	Board CommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
	HenryTan SongKok	√(Chairman)	√	√
	KongSiu Chee		√	√(Chairman)
	ZhangHao	√
	E Hock Yap	√	√(Chairman)	√

Hong Kong, 18 October 2021