Coastal Greenland : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)

5fcdd17e-19d1-4bb9-90a4-52f8396ad48c.pdf COASTAL GREENLAND LIMITED

沿海綠色家園有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 1124) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of Coastal Greenland Limited and their roles and functions are as follows:

Executive Directors

Mr. Jiang Ming (Chairman and Managing Director)

Mr. Tao Lin

Mr. Cai Shaobin Mr. Xia Xianglong

Non-executive Directors

Mr. Lu Jiqiang

Dr. Dai Jingming

Independent Non-executive Directors

Mr. Chen Xiaotian

Mr. Wong Kai Cheong Mr. Yang Jiangang

Mr. Huang Xihua

The four Board Committees and the respective members are as follows:

Audit Committee

Mr. Chen Xiaotian (Chairman)

Mr. Wong Kai Cheong Mr. Yang Jiangang

Mr. Huang Xihua

Remuneration Committee

Mr. Yang Jiangang (Chairman)

Mr. Jiang Ming

Mr. Wong Kai Cheong

Investment Committee Mr. Tao Lin (Chairman) Mr. Cai Shaobin

Mr. Xia Xianglong

Nomination Committee

Mr. Jiang Ming (Chairman)

Mr. Chen Xiaotian

Mr. Wong Kai Cheong Mr. Huang Xihua

Hong Kong, 1 June 2016

* For identification purpose only