List of Directors and their Role and Function

The members of the board of directors (''Board'') of Sino-Ocean Group Holding Limited are set out below:

Executive Directors Mr. LI Ming (Chairman) Mr. LI Hu

Mr. WANG Yeyi Mr. SUM Pui Ying

Mr. WEN Haicheng Mr. LI Hongbo

Non-executive Directors

Mr. ZHAO Lijun Mr. YAO Dafeng Mr. FANG Jun

Ms. SHANGGUAN Qing

Independent Non-executive Directors

Mr. HAN Xiaojing Mr. SUEN Man Tak Mr. WANG Zhifeng Mr. JIN Qingjun

Ms. LAM Sin Lai Judy

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

Board committee

Director

Audit

Committee

Nomination Committee

Remuneration Committee

Investment Committee

Mr. LI Ming

C

C

Mr. LI Hu

M

Mr. WANG Yeyi

M

Mr. LI Hongbo

M

Mr. ZHAO Lijun

M

Mr. YAO Dafeng

M

Mr. HAN Xiaojing

M

C

Mr. SUEN Man Tak

M

M

M

Mr. WANG Zhifeng

M

M

Mr. JIN Qingjun

M

M

Ms. LAM Sin Lai Judy

C

M

Notes:

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

Hong Kong, 14 August 2017

Sino-Ocean Group Holding Ltd. published this content on 12 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 August 2017 10:21:01 UTC.