(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2868) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board (the "Board") of directors of Beijing Capital Land Ltd. are set out below:
Non-Executive Director:
Li Songping (Chairman)
Executive Director:
Tang Jun (President)
Non-Executive Directors:
Sun Baojie Sun Shaolin Su Jian
Yang Weibin
Independent Non-Executive Directors:
Wang Hong Li Wang
Wong Yik Chung, John
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves:
Audit Committee | Nomination Committee | Remuneration Committee | Strategic Committee | |
Li Songping | C | C | ||
Tang Jun | M | |||
Sun Baojie | ||||
Sun Shaolin | M | |||
Su Jian | ||||
Yang Weibin | ||||
Wang Hong | M | M | C | M |
Li Wang | M | |||
Wong Yik Chung, John | C | M | M |
Note:
C Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 6 September 2016
Beijing Capital Land Limited published this content on 06 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 September 2016 15:35:03 UTC.
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