5eb90783-e50e-481e-991b-47aca21e4094.pdf


(incorporated in the Cayman Islands with limited liability)

(Stock Code: 228)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of directors (the "Board") of China Energy Development Holdings Limited are set out below:


Executive Directors

Mr. Zhao Guoqiang (Chief Executive Officer)

Mr. Chui Kwong Kau


Non-executive Director

Mr. Wang Yongguang (Chairman)

Dr. Gu Quan Rong


Independent Non-executive Directors

Mr. Fu Wing Kwok, Ewing Mr. Zong Ketao


There are three Board committees. The membership information of each committee is set out below:


Audit Committee

Mr. Fu Wing Kwok, Ewing (Committee Chairman)

Mr. Wang Yongguang Dr. Gu Quan Rong Mr. Zong Ketao


Nomination Committee

Mr. Fu Wing Kwok, Ewing (Committee Chairman)

Mr. Wang Yongguang Dr. Gu Quan Rong Mr. Zong Ketao


Remuneration Committee

Mr. Fu Wing Kwok, Ewing (Committee Chairman)

Mr. Wang Yongguang Dr. Gu Quan Rong Mr. Zong Ketao


Hong Kong, 25 January 2016


* For identification purposes only

China Energy Development Holdings Ltd. issued this content on 25 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 11:03:03 UTC

Original Document: http://www.cnenergy.com.hk/attachment/2016012518170100002418296_en.pdf