Shanghai Jin Jiang International Hotels (Group) Company Limited* 上 海 錦 江 國 際 酒 店（ 集 團 ）股 份 有 限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02006)

List of Directors and their Role and Function

The members of the board of directors (''Board'') of Shanghai Jin Jiang International Hotels (Group) Company Limited* (the ''Company'') are set out below.

Executive Directors

Mr. Yu Minliang (Chairman) Ms. Guo Lijuan (Vice Chairman) Mr. Chen Liming (Vice Chairman) Mr. Zhang Qian

Independent Non-executive Directors Mr. Ji Gang

Dr. Rui Mingjie Dr. Tu Qiyu Dr. Xu Jianxin Mr. Xie Hongbing Dr. He Jianmin

There are 5 Board committees. The membership information of each committee is set out below.

Nomination Committee

Mr. Yu Minliang (Chairman) Dr. Rui Mingjie

Dr. Tu Qiyu

Strategic Investment Committee Ms. Guo Lijuan (Chairman) Dr. Rui Mingjie

Audit Committee

Dr. Xu Jianxin (Chairman) Mr. Ji Gang

Dr. He Jianmin

Remuneration Committee Mr. Ji Gang (Chairman) Ms. Guo Lijuan

Mr. Xie Hongbing

Executive Committee

Ms. Guo Lijuan (Chairman)

Mr. Chen Liming (Vice Chairman) Mr. Zhang Qian

Shanghai, the People's Republic of China, 23 November 2018

* The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance

(Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name ''Shanghai Jin Jiang International Hotels (Group) Company Limited''.

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Shanghai Jin Jiang International Hotels (Group) Co. Ltd. published this content on 23 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 November 2018 14:20:05 UTC