(Incorporated in Hong Kong with limited liability)
(Stock code: 00123) List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of Yuexiu Property Company Limited are set out below.
Executive DirectorsZHANG Zhaoxing (Chairman)
ZHU Chunxiu (Vice Chairman)
LIN Zhaoyuan (Vice Chairman and General Manager)
LI Feng
OU Junming
Independent Non-executive DirectorsYU 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 | |||
OU Junming | M | |||
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, 13 January 2017
Yuexiu Property Co. Ltd. published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 14:55:04 UTC.
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