萬 達 酒 店 發 展 有 限 公 司 WANDA HOTEL DEVELOPMENT COMPANY LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code : 169) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Wanda Hotel Development Company Limited are set out below:

Executive Director

Mr. Ning Qifeng

Non-Executive Directors Mr. Ding Benxi (Chairman) Mr. Zhang Lin

Mr. Hui Yung, Chris

Independent Non-Executive Directors

Mr. Liu Jipeng Dr. Xue Yunkui

Mr. Zhang Huaqiao

The Board has established three committees. The membership information of these committees on which each Board member serves are as follows:

Audit Committee

Dr. Xue Yunkui (Chairman)

Mr. Hui Yung, Chris Mr. Zhang Huaqiao

Remuneration Committee Mr. Liu Jipeng (Chairman) Mr. Hui Yung, Chris

Mr. Zhang Huaqiao

Nomination Committee Mr. Ding Benxi (Chairman) Mr. Liu Jipeng

Dr. Xue Yunkui

Hong Kong, 17 November 2017

Wanda Hotel Development Co. Ltd. published this content on 17 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 November 2017 14:37:11 UTC.

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