Enterprise Development Holdings Limited — Board/Management Information 2021

May 23, 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. Mao Junjie

Independent Non-executive Directors

Mr. Cai Jinliang Mr. Hui Yat On

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

Remuneration Committee

Mr. Cai Jinliang

Nomination Committee

Mr. Cai Jinliang

Hong Kong, 22 May 2021