ZHONG AN REAL ESTATE LIMITED

眾 安 房 產 有 限 公 司

(incorporated in the Cayman Islands with limited liability) (Stock code: 672)

List of directors of Zhong An Real Estate Limited (" Company") and their role and function. Board of directors ("Board") of the Company: Executive Directors

Mr Shi Kancheng (alias Shi Zhongan) (Chairman and Chief Executive Officer) Ms Shen Tiaojuan

Mr Zhang Jiangang Mr Jin Jianrong

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

Audit Committee

Remuneration Committee

Nomination Committee

Governance Committee

Director

Mr Shi Kancheng

C

C

Ms Shen Tiaojuan

M

M

Mr Zhang Jiangang

M

Mr Jin Jianrong

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, 1 September 2016

Zhong An Real Estate Limited published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2016 14:00:02 UTC.

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