Development : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ENTERPRISE DEVELOPMENT HOLDINGS LIMITED

企 展控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1808) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Enterprise Development Holdings

Company Limited are set out below:

Executive Directors

Mr. Lam Kai Tai (Chairman)

Mr. Wong Ho Sing Mr. Li Jiang Nan

Independent Non-executive Directors

Ms. Hu Gin Ing Mr. Liu Kam Lung Mr. Liu Jian

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Ms. Hu Gin Ing (Committee Chairlady)

Mr. Liu Kam Lung Mr. Liu Jian

Remuneration Committee

Mr. Liu Jian (Committee Chairman)

Mr. Lam Kai Tai Ms. Hu Gin Ing Mr. Liu Kam Lung

Nomination Committee

Mr. Liu Jian (Committee Chairman)

Mr. Lam Kai Tai Ms. Hu Gin Ing Mr. Liu Kam Lung

Hong Kong, 19 January 2017