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. Xia Xianglong Dr. Li Ting

Non-executive Directors

Mr. Lu Jiqiang

Dr. Dai Jingming

Independent Non-executive Directors

Mr. Wong Kai Cheong Mr. Yang Jiangang

Mr. Huang Xihua

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

Audit Committee

Mr. Huang Xihua (Chairman)

Mr. Wong Kai Cheong Mr. Yang Jiangang

Remuneration Committee

Mr. Yang Jiangang (Chairman)

Mr. Jiang Ming

Mr. Wong Kai Cheong

Investment Committee Mr. Tao Lin (Chairman) Mr. Xia Xianglong

Dr. Li Ting

Nomination Committee Mr. Jiang Ming (Chairman) Mr. Wong Kai Cheong

Mr. Huang Xihua

Hong Kong, 20 March 2017

* For identification purpose only

Coastal Greenland Limited published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 March 2017 09:57:04 UTC.

Original documenthttp://file.irasia.com/listco/hk/coastal/announcement/a170320a.pdf

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