MODERN LAND (CHINA) CO., LIMITED MODERN LAND (CHINA) CO., LIMITED
當 代 置 業（ 中 國 ）有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(STOCK CODE: 1107)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the ''Board'') of directors (the ''director(s)'') of Modern Land (China) Co., Limited are set out below:
Executive Directors
Mr. Zhang Lei (CHAIRMAN)
Mr. Zhang Peng (PRESIDENT)
Mr. Chen Yin
Non-executive Directors
Mr. Fan Qingguo
Mr. Chen Zhiwei
Mr. Zeng Qiang
Independent Non-executive Directors
Mr. Qin Youguo
Mr. Cui Jian
Mr. Hui Chun Ho, Eric
Mr. Zhong Bin
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Zhang Lei | M | M | |
Mr. Qin Youguo | M | C | |
Mr. Cui Jian | M | M | C |
Mr. Hui Chun Ho, Eric | C | M | |
Mr. Zhong Bin | M | M |
NOTES:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 16 September 2020
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Modern Land (China) Co. Ltd. published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 11:04:06 UTC
