WANDA COMMERCIAL PROPERTIES (GROUP) CO., LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code : 169) List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Wanda Commercial Properties (Group) Co., Limited are as follows:

Non-executive Directors: Mr. Ding Benxi (Chairman) Mr. Qi Jie

Mr. Qu Dejun
Mr. Chen Chang Wei

Executive Director:

Mr. Liu Chaohui

Independent Non-executive Directors:

Mr. Liu Jipeng
Mr. Xue Yunkui
Mr. Zhang Huaqiao
The Board has set up three committees. The membership information of these committees on which each
Board member serves are set out below.

Nomination Committee

Mr. Ding Benxi (Chairman)
Mr. Liu Jipeng
Mr. Xue Yunkui

Audit Committee

Mr. Xue Yunkui (Chairman)
Mr. Qi Jie
Mr. Zhang Huaqiao

Remuneration Committee Mr. Liu Jipeng (Chairman) Mr. Qi Jie

Mr. Zhang Huaqiao
Hong Kong, 1 September 2014

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