COASTAL GREENLAND LIMITED

沿 海 綠 色 家 園 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 1124)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of Coastal Greenland Limited and their roles and functions are as follows:

Executive Directors

Mr. Jiang Ming (Chairman and Managing Director)

Mr. Xia Xianglong

Mr. Lin Chen Hsin

Dr. Li Ting

Non-executive Directors

Mr. Qiu Guizhong

Mr. Zhu Guoqiang

Independent Non-executive Directors

Mr. Wong Kai Cheong

Mr. Yang Jiangang

Mr. Huang Xihua

The four Board Committees and the respective members are as follows:

Audit Committee

Mr. Huang Xihua (Chairman)

Mr. Wong Kai Cheong

Mr. Yang Jiangang

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Remuneration Committee

Mr. Yang Jiangang (Chairman)

Mr. Jiang Ming

Mr. Wong Kai Cheong

Investment Committee

Mr. Xia Xianglong (Chairman)

Mr. Lin Chen Hsin

Dr. Li Ting

Nomination Committee

Mr. Jiang Ming (Chairman)

Mr. Wong Kai Cheong

Mr. Huang Xihua

Hong Kong, 17 June 2019

  • For identification purpose only

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Disclaimer

Coastal Greenland Limited published this content on 17 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2019 09:53:03 UTC