Guorui Properties : List of Directors and their Role and Function

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GUORUI PROPERTIES LIMITED

國 瑞 置 業 有 限 公 司

(Incorporated in the Cayman Islands with limited liability

under the name of "Glory Land Company Limited (國瑞置業有限公司)" and carrying on business in Hong Kong as "Guorui Properties Limited")

(Stock Code: 2329)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of Guorui Properties Limited (the "Company") are set out below:

Executive Directors:

Zhang Zhangsun (Chairman)

Ruan Wenjuan

Zhang Jin

Lin Yaoquan

Dong Xueer

Independent Non-executive Directors:

Luo Zhenbang

Lai Siming

Chen Jingru

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The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

	Audit	Remuneration	Nomination	Internal
	Control
	Committee	Committee	Committee
	Committee
Zhang Zhangsun			C
Ruan Wenjuan		M		M
Zhang Jin
Lin Yaoquan
Dong Xueer
Luo Zhenbang	C	M	M	M
Lai Siming	M	C	M
Chen Jingru	M			C

Notes:

• stands for Chairman of the relevant Board committee M stands for Member of the relevant Board committee

By order of the Board

Guorui Properties Limited

Zhang Zhangsun

Chairman

PRC, April 11, 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Zhang Zhangsun, Ms. Ruan Wenjuan, Ms. Zhang Jin, Mr. Lin Yaoquan and Ms. Dong Xueer as executive directors; and Mr. Luo Zhenbang, Mr. Lai Siming and Ms. Chen Jingru as independent non-executive directors.

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