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(Incorporated in the Cayman Islands with limited liability)
(Stock code: 813)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
With effect from 23 June 2022, the members of the board of directors (the "Board") of Shimao Group Holdings Limited are set out below.
Executive Directors
Hui Wing Mau (Chairman)
Hui Sai Tan, Jason (Vice Chairman and President)
Tang Fei
Lu Yi (Executive President)
Xie Kun
Non-executive Director
Ye Mingjie
Independent Non-executive Directors
Kan Lai Kuen, Alice
Lyu Hong Bing
Lam Ching Kam
The Board has established three board committees. The table below provides membership information of these committees on which each Board member serves.
Board | Audit | Remuneration | Nomination |
Committee | |||
Committee | Committee | Committee | |
Director | |||
Hui Wing Mau | |||
Hui Sai Tan, Jason | |||
Tang Fei | |||
Lu Yi | |||
Xie Kun | |||
Ye Mingjie | |||
Kan Lai Kuen, Alice | Chairman | Member | Member |
Lyu Hong Bing | Member | Chairman | Member |
Lam Ching Kam | Member | Member | Chairman |
Hong Kong, 23 June 2022
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Shimao Property Holdings Limited published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:14:03 UTC.