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                Executive DirectorsMadam Wu Yajun (Chairperson)
                Mr. Shao Mingxiao (Chief Executive Officer)
                Mr. Zhao Yi (Chief Financial Officer)
                Mr. Chen Xuping

                Independent Non-Executive DirectorsMr. Frederick Peter Churchouse
                Mr. Chan Chi On, Derek
                Mr. Xiang Bing
                Mr. Zeng Ming

                Audit CommitteeMr. Chan Chi On, Derek (Chairperson)
                Mr. Frederick Peter Churchouse
                Mr. Xiang Bing ? ?

                Remuneration CommitteeMr. Zeng Ming (Chairperson)
                Madam Wu Yajun
                Mr. Chan Chi On, Derek
                Mr. Xiang Bing

                Nomination CommitteeMadam Wu Yajun (Chairperson)
                Mr. Chan Chi On, Derek
                Mr. Xiang Bing

                Environment, Social and Governance CommitteeMr. Chan Chi On, Derek (Chairperson)
                Madam Wu Yajun
                Mr. Frederick Peter Churchouse
                Mr. Xiang Bing

                Investment CommitteeMadam Wu Yajun
                Mr. Shao Mingxiao
                Mr. Zhao Yi
                Mr. Chen Xuping
                Mr. Su Xizhen
                Mr. Chang Keyi ? ?

                Company SecretaryMs. Zhang Lei ? ?

                Authorized RepresentativesMadam Wu Yajun
                Mr. Zhao Yi ? ?

                AuditorDeloitte Touche Tohmatsu
                35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China ? ?

                Registered OfficeCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands ? ?

                Principle Place of Business and Address of Headquarters in the PRCBeijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing ? ?

                Principal Place of Business in Hong Kong ,China15/F, 1 Duddell Street, Central, Hong Kong, China ? ?

                China Hong Kong Share RegistrarTricor Investor Services Limited
                Level 54, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, China ? ?

                Website Addresswww.longfor.com ? ?