Vanke Property (Overseas) Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 01036)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the ''Board'') of Vanke Property (Overseas) Limited are set out below.
Executive Directors
Mr. ZHANG Xu
Ms. QUE Dong Wu
Non-Executive Director
Mr. CHAN Chi Yu
Independent Non-Executive Directors
Mr. CHAN Wai Hei, William Mr. CHUNG Wai Sum, Patrick Mr. SHIUM Soon Kong
The Board has established three committees. The membership information of these committees on which each Board member serves are as follows:
AUDIT COMMITTEE
Mr. CHAN Wai Hei, William (Chairman)
Mr. CHAN Chi Yu
Mr. CHUNG Wai Sum, Patrick
REMUNERATION COMMITTEE
Mr. SHIUM Soon Kong (Chairman)
Ms. QUE Dong Wu
Mr. CHAN Wai Hei, William
NOMINATION COMMITTEE
Mr. CHUNG Wai Sum, Patrick (Chairman)
Mr. ZHANG Xu
Mr. SHIUM Soon Kong
Hong Kong, 11 March 2015
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