Frasers Property (China) Limited

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(Incorporated in Bermuda with limited liability)

(Stock Code: 535) List of Directors and their Role and Function

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

Independent Non-executive Chairman

Mr. Kwee Chong Kok, Michael

Executive Directors

Mr. Ling Ke
Mr. Huang Juncan
Mr. Wei Chuanjun (Chief Financial Officer)
Mr. Xu Jiajun

Independent Non-executive Directors

Mr. Chong Kok Kong
Mr. Hui Chiu Chung, J.P.
Ms. Wong Siu Ming, Helen

There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Committee

Director

Audit Committee

Nomination and

Remuneration Committee

Mr. Kwee Chong Kok, Michael

M

Mr. Ling Ke

Mr. Huang Juncan

Mr. Wei Chuanjun

Mr. Xu Jiajun

Mr. Chong Kok Kong

M

M

Mr. Hui Chiu Chung, J.P.

M

C

Ms. Wong Siu Ming, Helen

C

Notes: C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 20 November 2012

* For identification purpose only

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