List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Beijing Properties (Holdings) Limited are set out below.

EXECUTIVE DIRECTORS: Qian Xu (Chairman)

Hu Yebi (Vice Chairman) Li Shuping

Zhao Jiansuo Siu Kin Wai Dong Qilin Li Changfeng Cheng Ching Fu Yu Luning

Ang Renyi

INDEPENDENT NON-EXECUTIVE DIRECTORS: Goh Gen Cheung

Zhu Wuxiang James Chan Song Lishui Xie Ming

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee

Director

Audit Committee

Remuneration

Committee

Nomination Committee

Investment and Risk

Management Committee

Qian Xu

M

C

Hu Yebi

M

Li Shuping

Zhao Jiansuo

Siu Kin Wai

M

Dong Qilin

M

Li Changfeng

M

Cheng Ching Fu

M

Yu Luning

M

M

Ang Renyi

Goh Gen Cheung

C

C

M

Zhu Wuxiang

M

James Chan

M

M

C

Song Lishui

M

M

M

Xie Ming

M

M

M

Note:

C

Chairman of the relevant Board committee

M

Member of the relevant Board committee

Hong Kong, 3 September 2018

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Beijing Properties (Holdings) Limited published this content on 03 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 September 2018 08:41:05 UTC