Enterprise Development Holdings Limited — Board/Management Information 2020

May 28, 2020

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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 Director

Mr. Bai Xuefei

Independent Non-executive Directors

Ms. Hu Gin Ing Mr. Li 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)

Ms. Hu Gin Ing Mr. Li Wai Kwan

Nomination Committee

Mr. Liu Jian (Committee Chairman) Ms. Hu Gin Ing Mr. Li Wai Kwan

Hong Kong, 28 May 2020