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CHINA VANKE CO., LTD.*
萬科企業股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2202)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The Nineteenth session of the board of directors (the "Board") of China Vanke Co., Ltd.* (the "Company") comprises 10 directors, whose roles and functions are as follows:
Executive directors
Mr. YU Liang (Chairman of the Board)
Mr. ZHU Jiusheng (President and Chief Executive Officer)
Mr. WANG Haiwu**
Non-executive directors
Mr. XIN Jie
Mr. HU Guobin
Mr. HUANG Liping
Independent non-executive directors
Mr. KANG Dian
Ms. LIU Shuwei
Mr. NG Kar Ling, Johnny
Mr. ZHANG Yichen
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The Board has established three specialized committees, members of which are as follows:
Board Committee | Remuneration | Investment | |
Director | Audit Committee | and Nomination | and Decision-making |
Committee | Committee | ||
Mr. YU Liang | |||
Mr. ZHU Jiusheng | |||
Mr. WANG Haiwu | Member | ||
Mr. XIN Jie | Member | ||
Mr. HU Guobin | Member | ||
Mr. HUANG Liping | |||
Mr. KANG Dian | Chairman | ||
Ms. LIU Shuwei | Member | ||
Mr. NG Kar Ling, Johnny | Chairman | Member | |
Mr. ZHANG Yichen | Chairman |
By order of the Board
China Vanke Co., Ltd. *
Zhu Xu
Company Secretary
Shenzhen, the PRC, 12 October 2021
As at the date of this announcement, the Board comprises Mr. YU Liang, Mr. ZHU Jiusheng and Mr. WANG Haiwu** as executive directors; Mr. XIN Jie, Mr. HU Guobin, and Mr. Huang Liping as non-executive directors; and Mr. KANG Dian, Ms. LIU Shuwei, Mr. NG Kar Ling, Johnny and Mr. ZHANG Yichen as independent non- executive directors.
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For identification purpose only
** Staff Representative Director
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China Vanke Co. Ltd. published this content on 12 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2021 03:21:03 UTC.