Beijing Properties : List of Directors and their Roles and Functions

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)

Li Shuping

Zhao Jiansuo

Siu Kin Wai

Dong Qilin

Li Changfeng

Cheng Ching Fu

Yu Luning

Ng Kin Nam

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	Audit Committee	Remuneration	Nomination	Investment and Risk
				Committee	Committee	Management
Director						Committee
Qian Xu					M	C
Li Shuping
Zhao Jiansuo
Siu Kin Wai					M
Dong Qilin						M
Li Changfeng					M
Cheng Ching Fu					M
Yu Luning				M	M
Ng Kin Nam
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, 8 October 2019