Kaisa Group Holdings Co., Ltd. (the "Company") announced on September 12, 2024 the list of board members and their roles and responsibilities in each board committee. The announcement stated that the Company has three board committees, including the Audit Committee, Nomination Committee, and Remuneration Committee. The executive directors include Kwok Ying Shing (Chairman), Mak Fan (Vice Chairman), Li Haiming, Kwok Hiu Kwan, Luo Tingting, Song Wei, and Liu Lihao. The independent non-executive directors include Cheung Yee Chiu, Yiu Wing Ho, and Liu Xuesheng. Among them, Cheung Yee Chiu serves as a member of all three committees and as the chairman of the Audit Committee. Yiu Wing Ho serves as the chairman of the Nomination Committee and Remuneration Committee, and as a member of the Audit Committee. Liu Xuesheng is a member of the Audit Committee.

Kaisa Group Holdings Co., Ltd. (the "Company") announced on September 12, 2024 the list of board members and their roles and responsibilities in each board committee. The announcement stated that the Company has three board committees, including the Audit Committee, Nomination Committee, and Remuneration Committee. The executive directors include Kwok Ying Shing (Chairman), Mak Fan (Vice Chairman), Li Haiming, Kwok Hiu Kwan, Luo Tingting, Song Wei, and Liu Lihao. The independent non-executive directors include Cheung Yee Chiu, Yiu Wing Ho, and Liu Xuesheng. Among them, Cheung Yee Chiu serves as a member of all three committees and as the chairman of the Audit Committee. Yiu Wing Ho serves as the chairman of the Nomination Committee and Remuneration Committee, and as a member of the Audit Committee. Liu Xuesheng is a member of the Audit Committee.