China Development Bank International Investment Ltd.HKEX: 1062

List of directors and their role and function

· Issued by China Development Bank International Investment Ltd.
China Development Bank International Investment Limited

國開國際投資有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1062)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of board of directors (the "Board") of China Development Bank International Investment Limited are set out below.

Executive Directors

Mr BAI Zhe (Chairman)

Mr YUAN Chun (Chief Executive Officer)

Mr ZHANG Jielong (Deputy Chief Executive Officer)

Independent Non-executive Directors

Mr WANG Xiangfei Mr SIN Yui Man

Mr FAN Ren Da, Anthony

There are 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 BAI Zhe

Chairman

Mr YUAN Chun

Mr ZHANG Jielong

Mr WANG Xiangfei

Chairman

Member

Member

Mr SIN Yui Man

Member

Chairman

Mr FAN Ren Da, Anthony

Member

Member

Member

Notes:

Chairman: Chairman of the relevant Board committees Member: Member of the relevant Board committees

Hong Kong, 16 March 2017