CHINA EVERGRANDE GROUP
中 國 恒 大 集 團
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3333)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the ''Board'') of China Evergrande Group are set out below.
Executive Directors
Mr. Hui Ka Yan (Chairman)
Mr. Xia Haijun (Chief Executive Officer)
Ms. He Miaoling Mr. Pan Darong
Mr. Huang Xiangui Mr. Shi Junping
Independent Non-executive Directors
Mr. Chau Shing Yim, David Mr. He Qi
Ms. Xie Hongxi
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Hui Ka Yan | M | C | |
Mr. Xia Haijun | |||
Ms. He Miaoling | |||
Mr. Pan Darong | |||
Mr. Huang Xiangui | |||
Mr. Shi Junping | |||
Mr. Chau Shing Yim, David | C | M | |
Mr. He Qi | M | C | M |
Ms. Xie Hongxi | M | M |
Notes:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 25 April 2017
Evergrande Real Estate Group Limited published this content on 25 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 April 2017 22:48:20 UTC.
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