New City Development Group Limited — Board/Management Information 2012

Apr 25, 2012

CHINA EVERBRIGHT INTERNATIONAL LIMITED

(Stock Code: 257)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of China Everbright International Limited are set out below:

Executive directors :

TANG Shuangning ( Chairman ) ZANG Qiutao ( Vice-chairman ) CHEN Xiaoping ( Chief Executive Officer ) WANG Tianyi ( General Manager )

WONG Kam Chung, Raymond (Chief Financial Officer) CAI Shuguang (Deputy General Manager )

Non-executive director:

FAN Yan Hok, Philip

Independent non-executive directors:

MAR Selwyn LI Kwok Sing, Aubrey ZHAI Haitao

There are five Board committees. The table below provides membership information of these committees on which each Board member serves:

Directors		Board Committees	Board Committees	Board Committees
	Executive Committee	Audit Committee	Remuneration Committee	Nomination Committee	Management Committee
TANG Shuangning	C
ZANGQiutao	M		M
CHEN Xiaoping	M			M	C
WANG Tianyi	M				M
WONG Kam Chung, Raymond	M				M
CAI Shuguang	M				M
FAN Yan Hok,Philip				M
MAR Selwyn		C	M	M
LI Kwok Sing,Aubrey		M	C	M
ZHAI Haitao		M	M	C

Notes:

C Chairman of the relevant board committees M Member of relevant board committees

Hong Kong, 25 April 2012