List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of the Company are set out below:

Non-executive Directors

Mr. Tian Guoli (Chairman)
Mr. Chen Siqing (Vice Chairman)
Mr. Li Zaohang
Mr. Zhu Shumin
Mr. Gao Yingxin

Executive Directors

Mr. Yue Yi (Vice Chairman and Chief Executive)

Independent Non-executive Directors

Mdm. Cheng Eva
Mr. Koh Beng Seng
Mr. Shan Weijian
Mr. Tung Savio Wai-Hok

The Board has established five standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board

Committees

Directors

Audit

Committee

Remuneration

Committee

Nomination

Committee

Risk

Committee

Strategy and Budget Committee

Mr. Tian Guoli

C

Mr. Chen Siqing

M

M

Mr. Yue Yi

M

Mr. Li Zaohang

M

C

Mr. Zhu Shumin

M

M

Mr. Gao Yingxin

M

M

Mdm. Cheng Eva

M

M

Mr. Koh Beng Seng

M

M

M

C

Mr. Shan Weijian

C

M

M

Mr. Tung Savio Wai-Hok

M

C

M

M

M

Notes:

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

11 March 2015

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