CLPH China Logistics Property : List of Directors and their Roles and Functions

China Logistics Property Holdings Co., Ltd

中 國 物 流 資 產 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1589)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of China Logistics Property Holdings Co., Ltd are set out below:

Executive Directors

Mr. LI Shifa (Chairman)

Mr. WU Guolin

Ms. LI Huifang

Mr. CHEN Runfu

Mr. CHEUK Shun Wah

Ms. SHI Lianghua

Mr. XIE Xiangdong

Non-Executive Directors

Mr. HUANG Xufeng

Ms. LI Qing

Mr. FU Bing

Independent Non-Executive Directors

Mr. GUO Jingbin

Mr. FUNG Ching Simon

Mr. WANG Tianye

Mr. LEUNG Chi Ching Frederick

Mr. CHEN Yaomin

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There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. FUNG Ching Simon (Chairman)

Mr. GUO Jingbin

Mr. LEUNG Chi Ching Frederick

Remuneration Committee

Mr. GUO Jingbin (Chairman)

Mr. LI Shifa

Ms. LI Qing

Mr. FUNG Ching Simon

Mr. WANG Tianye

Nomination Committee

Mr. LI Shifa (Chairman)

Ms. LI Qing

Mr. GUO Jingbin

Mr. WANG Tianye

Mr. LEUNG Chi Ching Frederick

PRC, April 26, 2019

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