Enterprise Development Holdings Limited — Board/Management Information 2015

Jan 28, 2015

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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 Company 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. Yau Yan Ming Raymond Ms. Hu Gin Ing Mr. Liu Kam Lung

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

Audit Committee

Mr. Yau Yan Ming Raymond (Committee Chairman) Ms. Hu Gin Ing Mr. Liu Kam Lung

Remuneration Committee

Mr. Yau Yan Ming Raymond (Committee Chairman) Mr. Lam Kwan Sing Ms. Hu Gin Ing Mr. Liu Kam Lung

Nomination Committee

Mr. Yau Yan Ming Raymond (Committee Chairman) Mr. Lam Kwan Sing Ms. Hu Gin Ing Mr. Liu Kam Lung

Hong Kong, 28 January 2015