Country Garden : · 2017-03-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

COUNTRY GARDEN HOLDINGS COMPANY LIMITED

碧桂園 控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 2007) List of Directors and their Role and Function

The members of the board of directors (the "Board") of Country Garden Holdings Company Limited (the "Company") are set out below.

Executive Director, Chairman	Executive Director, Vice Chairman
YEUNG Kwok Keung	YANG Huiyan
Executive Director, President	Executive Director, Associate President
MO Bin	ZHU Rongbin
Executive Directors	Independent Non-executive Directors
YANG Ziying	LAI Ming, Joseph
YANG Zhicheng	SHEK Lai Him, Abraham
XIE Shutai	TONG Wui Tung, Ronald
SONG Jun	HUANG Hongyan
LIANG Guokun	MEI Wenjue
SU Baiyuan	YEUNG Kwok On
Non-executive Director
CHEN Chong

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

Directors	Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee	Executive Committee	Finance Committee*
YEUNG Kwok Keung	M	C	C	C
YANG Huiyan	M	M	M
MO Bin	M	M	M	M
ZHU Rongbin	M
YANG Ziying	M
YANG Zhicheng	M	M
LAI Ming, Joseph	C	M	M
SHEK Lai Him, Abraham	M	M
TONG Wui Tung, Ronald	M	C	M
HUANG Hongyan	M	M	M

Notes:

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

* The Finance Committee is comprised of six members, of which three members are executive directors of the Company, one member is the Chief Financial Officer of the Company and two members are senior management officers of the Finance Centre of the Company.

Hong Kong, 1 April 2017