Tianjin Construction Development Group Co., Ltd. — Governance Information 2025

Apr 29, 2025

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T J C D

天津建设发展集团股份公司

Tianjin Construction Development Group Co., Ltd.

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

(Stock Code: 2515)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Tianjin Construction Development Group Co., Ltd. and their respective roles and functions in the Board and the Board committees are set out below:

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
Executive Directors
Mr. Zhao Kuanghua (President)		M
Mr. Li Kai
Mr. Yang Youhua
Mr. Ni Baqun
Ms. Guan Fengdan			M
Non-executive Director
Mr. Wang Wenbin (Chairperson)			C
Independent Non-executive Directors
Dr. Yan Bing	M	C	M
Dr. Liu Jinlu	M	M	M
Mr. Shiu Shu Ming	C		M

Notes:

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

Tianjin, the PRC, 29 April 2025