Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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. LI Qiangqiang
Independent non-executive directors
Mr. KANG Dian
Ms. LIU Shuwei
Mr. NG Kar Ling, Johnny
Mr. ZHANG Yichen
1
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. LI Qiangqiang | Member | ||
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, 23 June 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. Li Qiangqiang 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.
- For identification purpose only
2
Attachments
- Original document
- Permalink
Disclaimer
China Vanke Co. Ltd. published this content on 23 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 08:52:03 UTC.