China South City : List of Directors and their Role and Function

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(incorporated in Hong Kong with limited liability)

(Stock code: 1668)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of China South City Holdings Limited are set

out below:

Executive Directors

Mr. Cheng Chung Hing (Chairman)

Mr. Zhao Lidong (Chief Executive Officer)

Mr. Wu Guangquan

Ms. Cheng Ka Man Carman

Non-Executive Directors

Mr. Cheng Tai Po

Mr. Lin Ching Hua

Independent Non-Executive Directors

Mr. Leung Kwan Yuen Andrew GBS, SBS, JP

Mr. Li Wai Keung

Mr. Hui Chiu Chung JP

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There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Li Wai Keung (Chairman)

Mr. Leung Kwan Yuen Andrew GBS, SBS, JP

Mr. Hui Chiu Chung JP

Remuneration Committee

Mr. Li Wai Keung (Chairman)

Mr. Leung Kwan Yuen Andrew GBS, SBS, JP

Mr. Cheng Chung Hing

Nomination Committee

Mr. Leung Kwan Yuen Andrew GBS, SBS, JP (Chairman)

Mr. Li Wai Keung

Mr. Cheng Chung Hing

Hong Kong, 22 September 2020

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