(Incorporated in Hong Kong with limited liability) (Stock Code?00817)

List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Franshion Properties (China) Limited are set out below.

Non?executive Directors Ms. LI Xuehua (Vice Chairman) Ms. SHI Dai Executive Directors Mr. HE Cao (Chairman) Mr. LI Congrui ( Chief Executive Officer) Mr. HE Binwu (Vice President) Independent Non?executive Directors

Mr. LAU Hon Chuen, Ambrose
Mr. SU Xijia
Mr. LIU Hongyu

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 16 Jan 2013
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