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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 813)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 23 June 2022, the members of the board of directors (the "Board") of Shimao Group Holdings Limited are set out below.

Executive Directors

Hui Wing Mau (Chairman)

Hui Sai Tan, Jason (Vice Chairman and President)

Tang Fei

Lu Yi (Executive President)

Xie Kun

Non-executive Director

Ye Mingjie

Independent Non-executive Directors

Kan Lai Kuen, Alice

Lyu Hong Bing

Lam Ching Kam

The Board has established three board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Audit

Remuneration

Nomination

Committee

Committee

Committee

Committee

Director

Hui Wing Mau

Hui Sai Tan, Jason

Tang Fei

Lu Yi

Xie Kun

Ye Mingjie

Kan Lai Kuen, Alice

Chairman

Member

Member

Lyu Hong Bing

Member

Chairman

Member

Lam Ching Kam

Member

Member

Chairman

Hong Kong, 23 June 2022

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Shimao Property Holdings Limited published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:14:03 UTC.