Enterprise Development Holdings Limited — Board/Management Information 2012

Mar 30, 2012

==> picture [66 x 60] intentionally omitted <==

ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1808)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “Board”) of Enterprise Development Holdings Company Limited are set out below:

Executive Directors

Mr. King Pak Fu (Chairman) Mr. Jia Bowei (Chief Executive Officer) Mr. Tsang To Mr. Lam Kwan Sing

Independent Non-executive Directors

Mr. Lam Ting Lok Ms. Hu Gin Ing Mr. Zhang Xiaoman

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Mr. Lam Ting Lok (Committee Chairman) Ms. Hu Gin Ing Mr. Zhang Xiaoman

Remuneration Committee

Mr. Lam Ting Lok (Committee Chairman) Mr. Tsang To Ms. Hu Gin Ing Mr. Zhang Xiaoman

Nomination Committee

Mr. Lam Ting Lok (Committee Chairman) Mr. Tsang To Ms. Hu Gin Ing Mr. Zhang Xiaoman

Hong Kong, 30 March 2012