Enterprise Development Holdings Limited — Board/Management Information 2017

Apr 27, 2017

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ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公司

(Incorporated in 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. Lam Kai Tai (Chairman) Mr. Li Jiang Nan

Ms. Fan Carol

Independent Non-executive Directors

Ms. Hu Gin Ing Mr. Liu Jian Mr. Li Wai Kwan

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

Audit Committee

Ms. Hu Gin Ing (Committee Chairlady)

Mr. Liu Jian

Mr. Li Wai Kwan

Remuneration Committee

Mr. Liu Jian (Committee Chairman)

Mr. Lam Kai Tai Ms. Hu Gin Ing Mr. Li Wai Kwan

Nomination Committee

Mr. Liu Jian (Committee Chairman)

Mr. Lam Kai Tai Ms. Hu Gin Ing Mr. Li Wai Kwan

Hong Kong, 27 April 2017