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ZHONG AN REAL ESTATE LIMITED
(incorporated in the Cayman Islands with limited liability)
(Stock code: 672)
LIST OF DIRECTORS OF ZHONG AN REAL ESTATE LIMITED ("COMPANY")
AND THEIR ROLES AND FUNCTIONS
Board of directors ("Board") of the Company:
Executive Directors
Mr Shi Kancheng (alias Shi Zhongan) (Chairman)
Ms Wang Shuiyun (Vice Chairman)
Ms Shen Tiaojuan
Mr Zhang Jiangang (Chief Executive Officer)
Mr Jin Jianrong
Non-executive Director
Ms Shen Li
Independent Non-executive Directors Professor Pei Ker Wei
Dr Loke Yu (alias Loke Hoi Lam)
Mr Zhang Huaqiao
There are four Board committees and the compositions are set out below:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Governance Committee |
Mr Shi Kancheng | C | C | ||
Ms Wang Shuiyun | M | M | ||
Ms Shen Tiaojuan | M | M | ||
Mr Zhang Jiangang | M | |||
Mr Jin Jianrong | M | |||
Ms Shen Li | ||||
Professor Pei Ker Wei | M | C | M | M |
Dr Loke Yu | C | M | M | |
Mr Zhang Huaqiao | M | M | M |
C: Chairman of relevant Board committees
M: Member of relevant Board committees
The PRC, 23 August 2018
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Zhong An Real Estate Limited published this content on 23 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 August 2018 15:11:08 UTC