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(Incorporated in Bermuda with limited liability)

(Stock Code: 00152) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Shenzhen International Holdings
Limited are set out below:

EXECUTIVE DIRECTORS

Gao Lei (Chairman)
Li Jing Qi (Chief Executive Officer)
Zhong Shan Qun
Liu Jun (Vice President)
Li Lu Ning (Vice President)

NON-EXECUTIVE DIRECTOR

Yim Fung

INDEPENDENT NON-EXECUTIVE DIRECTORS

Leung Ming Yuen, Simon
Ding Xun
Nip Yun Wing
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

AUDIT COMMITTEE

Leung Ming Yuen, Simon (Chairman)
Ding Xun
Nip Yun Wing

NOMINATION COMMITTEE

Ding Xun (Chairman)
Leung Ming Yuen, Simon
Li Jing Qi

REMUNERATION COMMITTEE

Ding Xun (Chairman)
Leung Ming Yuen, Simon
Li Lu Ning
Hong Kong, 15 January 2015

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