(Incorporated in Bermuda with limited liability)
(Stock Code: 00152) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors (the "Board") of Shenzhen International Holdings
Limited are set out below:
Gao Lei (Chairman)
Li Jing Qi (Chief Executive Officer)
Zhong Shan Qun
Liu Jun (Vice President)
Li Lu Ning (Vice President)
Yim Fung
INDEPENDENT NON-EXECUTIVE DIRECTORS
Leung Ming Yuen, Simon
Ding Xun
Nip Yun Wing
There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:
Leung Ming Yuen, Simon (Chairman)
Ding Xun
Nip Yun Wing
Ding Xun (Chairman)
Leung Ming Yuen, Simon
Li Jing Qi
Ding Xun (Chairman)
Leung Ming Yuen, Simon
Li Lu Ning
Hong Kong, 15 January 2015
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