(Incorporated in Hong Kong with limited liability)

(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)

Ms. CAI Xun

Mr. DONG Fang

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 Board members serve:

Board Committees

Directors

Audit

Remuneration

Nomination

Committee

Committee

Committee

Dr. LU Hua

-

-

M

Mr. HUANG Wei

-

-

-

Ms. CAI Xun

-

-

-

Mr. DONG Fang

-

-

-

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:

  1. Chairman of the relevant Board committees M Member of the relevant Board committees

14 September 2020

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Shenzhen Investment Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 08:44:03 UTC