Yuexiu Property : List of Directors and their Role and ...

(Incorporated in Hong Kong with limited liability)

(Stock code: 00123)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of Yuexiu Property Company Limited are set out below.

Executive Directors

LIN Zhaoyuan (Chairman)

LIN Feng (Vice Chairman and General Manager)

LI Feng

CHEN Jing

LIU Yan

Non-executive Director

MAO Jianhua

Independent Non-executive Directors

YU Lup Fat, Joseph

LEE Ka Lun

LAU Hon Chuen, Ambrose

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

Board	Audit	Remuneration	Nomination
Committee
Committee	Committee	Committee
Director
LIN Zhaoyuan		M	C
LIN Feng
LI Feng			M
CHEN Jing
LIU Yan
MAO Jianhua
YU Lup Fat, Joseph	C	C	M
LEE Ka Lun	M	M	M
LAU Hon Chuen, Ambrose	M	M	M

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 6 June 2019