(Incorporated in Hong Kong with limited liability) (the "Company")

(Stock Code: 00604) List of Directors and their Role and Function

The members of the board of Directors ("Board") of Shenzhen Investment Limited are set out below:

Executive Directors:

Dr. LU Hua (Chairman)

Mr. HUANG Wei (President)

Mr. MOU Yong Mr. LIU Chong

Non-Executive Directors:

Dr. WU Jiesi Mr. LIU Shichao

Independent Non-Executive Directors:

Mr. WU Wai Chung, Michael Mr. LI Wai Keung

Dr. WONG Yau Kar David

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

Directors

Board Committees

Audit Committee

Remuneration Committee

Nomination Committee

Dr. LU Hua

M

Mr. HUANG Wei

Mr. MOU Yong

Mr. LIU Chong

Dr. WU Jiesi

Mr. LIU Shichao

Mr. WU Wai Chung, Michael

M

M

Mr. LI Wai Keung

C

M

M

Dr. WONG Yau Kar David

M

C

C

Notes:

C - Chairman of the relevant board committees M - Member of the relevant board committees

Hong Kong, 18 January 2017

Shenzhen Investment Limited published this content on 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 08:51:03 UTC.

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