Enterprise Development Holdings Limited — Board/Management Information 2021

May 26, 2021

==> picture [66 x 60] intentionally omitted <==

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

Ms. Mao Junjie Ms. Li Zhuoyang

Independent Non-executive Directors

Mr. Cai Jinliang Mr. Hui Yat On Mr. Chin Hon Siang

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. Hui Yat On Mr. Chin Hon Siang

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, 26 May 2021