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

Independent Non-executive Directors

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

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. Ling Ke

Mr. Huang Juncan

C

Mr. Wei Chuanjun

Mr. Xu Jiajun

Notes: C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 7 January 2013

* For identification purpose only

distributed by