Glorious Property Holdings Limited — Governance Information 2012

Nov 26, 2012

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Glorious Property Holdings Limited 恒盛地產控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00845)

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of Glorious Property Holdings Limited are set out below: -

Executive Directors

Mr. Cheng Li Xiong (Chairman) Mr. Ding Xiang Yang (Vice Chairman) Mr. Liu Ning (Chief Executive Officer)

Mr. Xia Jing Hua Mr. Yan Zhi Rong Mr. Yu Xiu Yang

Independent Non-executive Directors

Mr. Yim Ping Kuen Mr. Liu Shun Fai Mr. Wo Rui Fang Mr. Han Ping

There are five Board committees. The membership information of the committees is set out below:

Audit Committee

Mr. Yim Ping Kuen (Chairman) Mr. Liu Shun Fai Mr. Wo Rui Fang Mr. Han Ping

Remuneration Committee

Mr. Wo Rui Fang (Chairman) Mr. Cheng Li Xiong Mr. Liu Shun Fai

Nomination Committee

Mr. Cheng Li Xiong (Chairman) Mr. Wo Rui Fang Mr. Han Ping

Corporate Governance Committee

Mr. Yu Xiu Yang (Chairman) Mr. Cheng Li Xiong Mr. Ding Xiang Yang

Finance Committee

Mr. Cheng Li Xiong Mr. Ding Xiang Yang Mr. Liu Ning

(Effective from 26 November 2012)