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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 Hai Tao (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 Zhong Shan Qun

REMUNERATION AND APPRAISAL COMMITTEE

Ding Xun (Chairman) Leung Ming Yuen, Simon Gao Lei

Hong Kong, 8 June 2016

Shenzhen International Holdings Ltd. published this content on 08 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2016 09:04:05 UTC.

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