YIDA CHINA HOLDINGS LIMITED

億 達 中 國 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3639)

List of Directors and their Roles and Functions

The members of the board of directors (the ''Board'') of Yida China Holdings Limited are set out below.

Executive Directors

Mr. Zhang Zhichao (Chairman)

Mr. Jiang Xiuwen (Chief executive officer)

Mr. Chen Donghui Ms. Ma Lan

Mr. Yu Shiping

Non-executive Directors

Mr. Zhao Xiaodong Mr. Chen Chao

Mr. Gao Wei

Independent Non-executive Directors

Mr. Yip Wai Ming Mr. Guo Shaomu Mr. Wang Yinping Mr. Han Gensheng

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. Zhang Zhichao

C

Mr. Jiang Xiuwen

M

M

Mr. Yip Wai Ming

C

M

Mr. Guo Shaomu

M

M

Mr. Wang Yinping

M

C

M

Mr. Han Gensheng

M

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 18 September 2017

Yida China Holdings Limited published this content on 18 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 September 2017 11:23:07 UTC.

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