CCT Land : List of Directors and Their Role and Function

(Incorporated in Bermuda with limited liability)

(Stock Code: 00261)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of CCT Land Holdings Limited are set out below.

Executive Directors

Mr. Mak Shiu Tong, Clement (Chairman and Chief Executive Officer)

Ms. Cheng Yuk Ching, Flora (Deputy Chairman)

Mr. Tam Ngai Hung, Terry Mr. Huanfei Guan

Ms. Lai Mei Kwan

Non-executive Director

Mr. Tsui Wing Tak

Independent Non-executive Directors

Mr. Chow Siu Ngor Mr. Lau Ho Kit, Ivan

Mr. Tam King Ching, Kenny Dr. Chow Ho Wan, Owen

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Mak Shiu Tong, Clement	-	Member	Chairman
Ms. Cheng Yuk Ching, Flora	-	-	-
Mr. Tam Ngai Hung, Terry	-	Member	Member
Mr. Huanfei Guan	-	-	-
Ms. Lai Mei Kwan	-	-	-
Mr. Tsui Wing Tak	-	-	-
Mr. Chow Siu Ngor	Member	Chairman	Member
Mr. Lau Ho Kit, Ivan	Chairman	Member	Member
Mr. Tam King Ching, Kenny	Member	Member	Member
Dr. Chow Ho Wan, Owen	-	-	-

Hong Kong, 13 January 2017