(Incorporated in Hong Kong with limited liability)

(Stock code: 00123) List of Directors and their Role and Function

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

Executive Directors

ZHANG Zhaoxing (Chairman)

ZHU Chunxiu (Vice Chairman)

LIN Zhaoyuan (Vice Chairman and General Manager)

LI Feng CHEN Jing

Independent Non-executive Directors

YU Lup Fat, Joseph LEE Ka Lun

LAU Hon Chuen, Ambrose

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

ZHANG Zhaoxing

C

M

C

ZHU Chunxiu

M

LIN Zhaoyuan

M

LI Feng

CHEN Jing

YU Lup Fat, Joseph

C

C

M

LEE Ka Lun

M

M

M

LAU Hon Chuen, Ambrose

M

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 17 July 2017

Yuexiu Property Co. Ltd. published this content on 17 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 July 2017 11:47:08 UTC.

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