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. TSANG Hing Lun Mr. HAN Xiaojing

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

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. TSANG Hing Lun

C

M

Mr. HAN Xiaojing

M

C

Mr. WANG Zhifeng

M

M

Mr. SUEN Man Tak

M

M

M

Mr. JIN Qingjun

M

M

Notes:

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

Hong Kong, 25 October 2016

Sino-Ocean Land Holdings Limited published this content on 23 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 October 2016 11:37:04 UTC.