Enterprise Development Holdings Limited — Board/Management Information 2014

Jan 24, 2014

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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 Limited are set out below:

Executive Directors

Mr. Jia Bowei (Chairman) Mr. Lam Kwan Sing (Chief Executive Officer) Mr. Wang Jun

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. Lam Kwan Sing Ms. Hu Gin Ing Mr. Zhang Xiaoman

Nomination Committee

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

Hong Kong, 24 January 2014