Frasers Property (China) Limited

????????????*

(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.

Executive Directors

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

Independent Non-executive Directors

Mr. Chiang Sheung Yee, Anthony
Mr. Hu Chunyuan
Mr. Hui Chiu Chung, J.P.

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board

Committee

Director

Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Huang Juncan

C

Mr. Ling Ke

Mr. Wei Chuanjun

Mr. Xu Jiajun

M

Notes: C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 30 November 2012

* For identification purpose only

distributed by