List of Directors and their Roles and Functions
The members of the board of Directors ("Board") of Beijing Properties (Holdings) Limited are set out below.
EXECUTIVE DIRECTORS: Qian Xu (Chairman)
Hu Yebi (Vice Chairman) Li Shuping
Zhao Jiansuo Siu Kin Wai Dong Qilin Li Changfeng Cheng Ching Fu Yu Luning
Ang Renyi
INDEPENDENT NON-EXECUTIVE DIRECTORS: Goh Gen Cheung
Zhu Wuxiang James Chan Song Lishui Xie Ming
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Investment and Risk Management Committee |
Qian Xu | M | C | ||
Hu Yebi | M | |||
Li Shuping | ||||
Zhao Jiansuo | ||||
Siu Kin Wai | M | |||
Dong Qilin | M | |||
Li Changfeng | M | |||
Cheng Ching Fu | M | |||
Yu Luning | M | M | ||
Ang Renyi | ||||
Goh Gen Cheung | C | C | M | |
Zhu Wuxiang | M | |||
James Chan | M | M | C | |
Song Lishui | M | M | M | |
Xie Ming | M | M | M |
Note: | C | Chairman of the relevant Board committee |
M | Member of the relevant Board committee |
Hong Kong, 3 September 2018
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Beijing Properties (Holdings) Limited published this content on 03 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 September 2018 08:41:05 UTC