CHINA EVERGRANDE GROUP

中 國 恒 大 集 團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3333)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ''Board'') of China Evergrande Group are set out below.

Executive Directors

Mr. Hui Ka Yan (Chairman)

Mr. Xia Haijun (Chief Executive Officer)

Ms. He Miaoling Mr. Pan Darong

Mr. Huang Xiangui Mr. Shi Junping

Independent Non-executive Directors

Mr. Chau Shing Yim, David Mr. He Qi

Ms. Xie Hongxi

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. Hui Ka Yan

M

C

Mr. Xia Haijun

Ms. He Miaoling

Mr. Pan Darong

Mr. Huang Xiangui

Mr. Shi Junping

Mr. Chau Shing Yim, David

C

M

Mr. He Qi

M

C

M

Ms. Xie Hongxi

M

M

Notes:

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

Hong Kong, 25 April 2017

Evergrande Real Estate Group Limited published this content on 25 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 April 2017 22:48:20 UTC.

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