Enterprise Development Holdings Limited — Board/Management Information 2021

Dec 9, 2021

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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 Director

Ms. Li Zhuoyang

Independent Non-executive Directors

Mr. Cai Jinliang Mr. Chin Hon Siang Mr. Chen Kwok Wang

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

Audit Committee

Mr. Cai Jinliang (Committee Chairman)

Mr. Chin Hon Siang Mr. Chen Kwok Wang

Remuneration Committee

Mr. Chin Hon Siang (Committee Chairman)

Mr. Cai Jinliang Ms. Li Zhuoyang

Nomination Committee

Mr. Chin Hon Siang (Committee Chairman)

Mr. Cai Jinliang Ms. Li Zhuoyang

Hong Kong, 9 December 2021