(incorporated in the Cayman Islands with limited liability)

(Stock Code: 228)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of China Energy Development Holdings Limited are set out below:

Executive Director

Mr. Zhao Guoqiang (Chief Executive Officer and alternate director to Dr. Gu Quan Rong)

Non-executive Director

Dr. Gu Quan Rong

Independent Non-executive Directors

Mr. Zong Ketao

Mr. Cheng Chun Ying Mr. Lee Man Tai

There are three Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Lee Man Tai (Committee Chairman)

Dr. Gu Quan Rong Mr. Zong Ketao

Mr. Cheng Chun Ying

Nomination Committee

Mr. Cheng Chun Ying (Committee Chairman)

Dr. Gu Quan Rong Mr. Zong Ketao Mr. Lee Man Tai

Remuneration Committee

Mr. Cheng Chun Ying (Committee Chairman)

Dr. Gu Quan Rong Mr. Zong Ketao Mr. Lee Man Tai

Hong Kong, 27 July 2016

* For identification purposes only

China Energy Development Holdings Ltd. published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 12:51:02 UTC.

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