萬 達 酒 店 發 展 有 限 公 司

WANDA HOTEL DEVELOPMENT COMPANY LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code : 169)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Wanda Hotel Development Company Limited are set out below:

Executive Director

Mr. Ning Qifeng (Chairman)

Non-Executive Directors

Mr. Ding Benxi

Mr. Zhang Lin

Mr. Han Xu

Independent Non-Executive Directors

Mr. He Zhiping

Dr. Teng Bing Sheng

Dr. Chen Yan

The Board has established three committees. The membership information of these committees on which each Board member serves are as follows:

Audit Committee

Dr. Chen Yan (Chairwoman)

Mr. He Zhiping

Dr. Teng Bing Sheng

Remuneration Committee

Dr. Teng Bing Sheng (Chairman)

Mr. He Zhiping

Dr. Chen Yan

Nomination Committee

Mr. Ning Qifeng (Chairman)

Dr. Teng Bing Sheng

Dr. Chen Yan

Hong Kong, 22 April 2021

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Wanda Hotel Development Co. Ltd. published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 22:05:06 UTC.