Shenzhen Investment Bay Area Development : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Shenzhen Investment Holdings Bay Area Development Company Limited are set out below:

Chairman and Non-executive Director

Mr. Zhengyu LIU* (劉征宇)

Executive Directors

Mr. Tianliang ZHANG* (張天亮) (General Manager) Mr. Cheng WU* (吳成) (Deputy General Manager)

Mr. Ji LIU* (劉繼) (Deputy General Manager and secretary to the Board)

Non-executive Directors

Mr. Junye CAI * (蔡俊業)

Mr. Weiguo ZONG* (宗衛國)

Independent Non-executive Directors

Mr. Brian David Man Bun LIJP

Mr. Yu Lung CHING

Mr. Tony Chung Nin KANSBS, JP

There are 2 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Mr. Yu Lung CHING (Chairman)

Mr. Brian David Man Bun LIJP

Mr. Tony Chung Nin KANSBS, JP

Remuneration Committee

Mr. Brian David Man Bun LIJP (Chairman)

Mr. Yu Lung CHING

Mr. Tony Chung Nin KANSBS, JP

Hong Kong, 12 August 2020

• For identification purpose only