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ZHONG AN REAL ESTATE LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock code: 672)

LIST OF DIRECTORS OF ZHONG AN REAL ESTATE LIMITED ("COMPANY")

AND THEIR ROLES AND FUNCTIONS

Board of directors ("Board") of the Company:

Executive Directors

Mr Shi Kancheng (alias Shi Zhongan) (Chairman)

Ms Wang Shuiyun (Vice Chairman)

Ms Shen Tiaojuan

Mr Zhang Jiangang (Chief Executive Officer)

Mr Jin Jianrong

Non-executive Director

Ms Shen Li

Independent Non-executive Directors Professor Pei Ker Wei

Dr Loke Yu (alias Loke Hoi Lam)

Mr Zhang Huaqiao

There are four Board committees and the compositions are set out below:

Board Committee

Director

Audit Committee

Remuneration

Committee

Nomination Committee

Governance Committee

Mr Shi Kancheng

C

C

Ms Wang Shuiyun

M

M

Ms Shen Tiaojuan

M

M

Mr Zhang Jiangang

M

Mr Jin Jianrong

M

Ms Shen Li

Professor Pei Ker Wei

M

C

M

M

Dr Loke Yu

C

M

M

Mr Zhang Huaqiao

M

M

M

C: Chairman of relevant Board committees

M: Member of relevant Board committees

The PRC, 23 August 2018

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Zhong An Real Estate Limited published this content on 23 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 August 2018 15:11:08 UTC