Horizon Construction Development Limited — Governance Information 2024

Dec 30, 2024

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宏信建設發展有限公司

HORIZON CONSTRUCTION DEVELOPMENT LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9930)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

The members of the board of directors (the "Board") of Horizon Construction Development Limited are set out below:

Chairman of the Board and Non-Executive Director

Mr. KONG Fanxing

Executive Director

Mr. ZHAN Jing (Chief Executive Officer)

Mr. TANG Li (Co-Chief Financial Officer)

Non-Executive Director

Mr. XU Huibin

Mr. HE Ziming

Mr. YUAN Shaozhen

Ms. GUO Lina

Independent Non-Executive Director

Mr. LIU Jialin

Mr. XU Min

Ms. JIN Jinping

Mr. SUM Siu Kei

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The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

| Board Committee
Director | Audit Committee | Nomination Committee | Remuneration Committee | Environmental, Social and Governance Committee |
| --- | --- | --- | --- | --- |
| Mr. XU Huibin | | M | | |
| Mr. HE Ziming | | | | M |
| Ms. GUO Lina | | | M | |
| Mr. SUM Siu Kei | M | | | C |
| Mr. LIU Jialin | | M | M | |
| Mr. XU Min | C | | | M |
| Ms. JIN Jinping | M | C | C | |

Notes:

C: Chairman of the relevant Board committees
M: Member of the relevant Board committees

Hong Kong, 30 December 2024