CHINA SCE PROPERTY HOLDINGS LIMITED

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1966)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of China SCE Property Holdings
Limited are set out below:

Executive directors:

Mr. Wong Chiu Yeung (Chairman)
Mr. Chen Yuanlai Mr. Cheng Hiu Lok Mr. Li Wei
Mr. Huang Youquan

Independent non-executive directors:

Mr. Ting Leung Huel Stephen
Mr. Lu Hong Te
Mr. Dai Yiyi
The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves:

Notes:

C - Chairman of the relevant Board committee M - Member of the relevant Board committee Hong Kong, 6 January 2013

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