Shifang : [List of Directors and their Role an...

E160130241Ann.indd

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SHIFANG HOLDING LIMITED

十 方 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1831)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Shifang Holdings Limited (the "Company") as at 29 January 2016 are set out below:

Executive:

Mr. Chen Zhi (Chairman) Mr. Tsui Yiu Ming Siuming Mr. Zhang Tie Zhu

Mr. Yu Shiquan

Non-executive:

Mr. Chen Wei Dong Ms. Chen Min

Independent and non-executive:

Mr. Zhou Chang Ren

Mr. Wong Heung Ming, Henry Mr. Cai Jianquan

Mr. Zhou Xu Xiang

The Board has established 3 Board Committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Chen Zhi	Member	Member
Mr. Tsui Yiu Ming Siuming	Member	Member
Mr. Zhang Tie Zhu
Mr. Yu Shiquan
Mr. Chen Wei Dong
Ms. Chen Min
Mr. Zhou Chang Ren	Member	Chairman
Mr. Wong Heung Ming, Henry	Chairman	Member	Member
Mr. Cai Jianquan	Member	Chairman
Mr. Zhou Xu Xiang	Member

Hong Kong, 29 January 2016