眾 安 房 產 有 限 公 司
(incorporated in the Cayman Islands with limited liability) (Stock code: 672)
List of directors of Zhong An Real Estate Limited (" Company") and their role and function. Board of directors ("Board") of the Company: Executive DirectorsMr Shi Kancheng (alias Shi Zhongan) (Chairman and Chief Executive Officer) Ms Shen Tiaojuan
Mr Zhang Jiangang Mr Jin Jianrong
Independent Non-executive DirectorsProfessor 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 | Audit Committee | Remuneration Committee | Nomination Committee | Governance Committee |
Director | ||||
Mr Shi Kancheng | C | C | ||
Ms Shen Tiaojuan | M | M | ||
Mr Zhang Jiangang | M | |||
Mr Jin Jianrong | ||||
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, 1 September 2016
Zhong An Real Estate Limited published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 September 2016 14:00:02 UTC.
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