Board of Directors of Zhongyu Real Estate Holdings Limited

Zhang Songqiao (Chairman and Executive Director)

Lin Xiaowen (Vice Chairman, Managing Director and Executive Director)

Zeng (Vice Chairman and Executive Director)

Liang Zhenchang (Executive Director)

Liang Weihui (Executive Director)

Wang (non-executive director)

Jeffrey lam (Independent Non-executive Director)

Huang Longde (Independent Non-executive Director)

Liang (Independent Non-executive Director)