Enterprise Development Holdings Limited — Board/Management Information 2021

Jan 28, 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 Directors

Mr. Guan Huanfei (Chairman) Ms. Mao Junjie

Independent Non-executive Directors

Mr. Liu Jian 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. Liu Jian Mr. Hui Yat On

Remuneration Committee

Mr. Liu Jian (Committee Chairman)

Mr. Guan Huanfei Mr. Cai Jinliang

Nomination Committee

Mr. Liu Jian (Committee Chairman)

Mr. Guan Huanfei Mr. Cai Jinliang

Hong Kong, 28 January 2021