Microsoft Word - E_813_List of Directors_Final



SHIMAO PROPERTY HOLDINGS LIMITED

世茂房地產控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 813)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Shimao Property Holdings Limited are set out below.


Executive Directors

Hui Wing Mau (Chairman)

Hui Sai Tan, Jason (Vice Chairman)

Tang Fei Liao Lujiang Kan Naigui


Non-executive Director

Liu Sai Fei


Independent Non-executive Directors

Kan Lai Kuen, Alice Lu 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 Committee

Director

Audit Committee

Remuneration Committee

Nomination Committee

Hui Wing Mau

Member

Chairman

Hui Sai Tan, Jason

Tang Fei

Liao Lujiang

Kan Naigui

Liu Sai Fei

Kan Lai Kuen, Alice

Chairman

Member

Member

Lu Hong Bing

Member

Chairman

Member

Lam Ching Kam

Member

Member

Member


Hong Kong, 15 January 2016

Shimao Property Holdings Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 09:42:27 UTC

Original Document: http://www.shimaoproperty.com/Upload/DownloadFile/n13iRvVnVJE1