List of Directors and their Role and Function

The members of the board of directors (the ‘‘Board’’) of Desun Real Estate Investment Services Group Co., Ltd. 德商產投服務集團有限公司 are set out below. Executive Directors: Mr. Zhang Zhicheng (張志成) (Chairman and Chief Executive Officer) Ms. Wan Hong (萬虹) Mr. Liu Jun (柳軍) Mr. Shao Jiazhen (邵家楨) Ms. Zhu Na (祝娜) Mr. Zou Kang (鄒康) Independent Non-executive Directors: Mr. Fang Liqiang (方利強) Mr. Chen Di (陳滌) Mr.