Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA VANKE CO., LTD.*

萬科企業股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2202)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The Nineteenth session of the board of directors (the "Board") of China Vanke Co., Ltd.* (the "Company") comprises 10 directors, whose roles and functions are as follows:

Executive directors

Mr. YU Liang (Chairman of the Board)

Mr. ZHU Jiusheng (President and Chief Executive Officer)

Mr. WANG Haiwu**

Non-executive directors

Mr. XIN Jie

Mr. HU Guobin

Mr. HUANG Liping

Independent non-executive directors

Mr. KANG Dian

Ms. LIU Shuwei

Mr. NG Kar Ling, Johnny

Mr. ZHANG Yichen

1

The Board has established three specialized committees, members of which are as follows:

Board Committee

Remuneration

Investment

Director

Audit Committee

and Nomination

and Decision-making

Committee

Committee

Mr. YU Liang

Mr. ZHU Jiusheng

Mr. WANG Haiwu

Member

Mr. XIN Jie

Member

Mr. HU Guobin

Member

Mr. HUANG Liping

Mr. KANG Dian

Chairman

Ms. LIU Shuwei

Member

Mr. NG Kar Ling, Johnny

Chairman

Member

Mr. ZHANG Yichen

Chairman

By order of the Board

China Vanke Co., Ltd. *

Zhu Xu

Company Secretary

Shenzhen, the PRC, 12 October 2021

As at the date of this announcement, the Board comprises Mr. YU Liang, Mr. ZHU Jiusheng and Mr. WANG Haiwu** as executive directors; Mr. XIN Jie, Mr. HU Guobin, and Mr. Huang Liping as non-executive directors; and Mr. KANG Dian, Ms. LIU Shuwei, Mr. NG Kar Ling, Johnny and Mr. ZHANG Yichen as independent non- executive directors.

  • For identification purpose only
    ** Staff Representative Director

2

Attachments

  • Original document
  • Permalink

Disclaimer

China Vanke Co. Ltd. published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2021 03:21:03 UTC.