Jujiang Construction Group Co., Ltd. — Board/Management Information 2016

Jan 11, 2016

==> picture [139 x 98] intentionally omitted <==

Jujiang Construction Group Co., Ltd. 巨匠建設集團股份有限公司

(a joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1459)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Jujiang Construction Group Co., Ltd. are set out as follows:

Executive Directors

Mr. Lv Yaoneng (Chairman) Mr. Lv Dazhong Mr. Li Jinyan Mr. Lu Zhicheng Mr. Shen Haiquan Mr. Zheng Gang

Independent Non-executive Directors

Mr. Xu Guoqiang Mr. Lin Tao Mr. Wong Ka Wai

The Board has established three committees and the members of these committees are set out as follows:

follows:
Board CommitteeDirector	AuditCommittee	Remunerationand appraisalCommittee	NominationCommittee
Mr. Lv Yaoneng_(Chairman)_	–	M	M
Mr. Xu Guoqiang	M	C	M
Mr. Lin Tao	M	M	C
Mr. Wong Ka Wai	C	–	–

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 11 January 2016