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

(Stock Code: 2868) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors of Beijing Capital Land Ltd. are set out below:

Non-Executive Director:

Li Songping (Chairman)

Executive Director:

Tang Jun (President)

Non-Executive Directors:

Sun Baojie Sun Shaolin Su Jian

Yang Weibin

Independent Non-Executive Directors:

Wang Hong Li Wang

Wong Yik Chung, John

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves:

Audit Committee

Nomination Committee

Remuneration Committee

Strategic Committee

Li Songping

C

C

Tang Jun

M

Sun Baojie

Sun Shaolin

M

Su Jian

Yang Weibin

Wang Hong

M

M

C

M

Li Wang

M

Wong Yik Chung, John

C

M

M

Note:

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

Hong Kong, 6 September 2016

Beijing Capital Land Limited published this content on 06 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2016 15:35:03 UTC.

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