G-PROP (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 286) List of Directors and their Role and Function

The members of the board of directors ("Board") of G-Prop (Holdings) Limited are set out below:-

Executive Directors

Mr. Cheung, Wai-kuen (Chairman)
Mr. Cheng, Hau-yan (Deputy Chairman and Chief Executive Officer)

Non-executive Director Mr. Lam, Kwong-wai Mr. Lin Jiang Independent Non-executive Directors

Mr. Lam, Yat-fai
Mr. Leung, Yun-fai

The Board has established 3 standing committees. The table below shows membership information of these committees on which the relevant Board members serve.

Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee*

Mr. Lam, Yat-fai

C

M

M

Mr. Leung, Yun-fai

M

C

C

Notes:

C - Chairman of the relevant committee

M - Member of the relevant committee

* Formation of the Nomination Committee will be effective on 1st April, 2012.

Hong Kong, 1 February 2013

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