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(Incorporated in Bermuda with limited liability)
(Stock Code: 535) List of Directors and their Role and FunctionThe members of the board of Directors ("Board") of Frasers Property (China) Limited are set out below.
Independent Non-executive ChairmanMr. Kwee Chong Kok, Michael
Executive Directors
Mr. Ling Ke
Mr. Huang Juncan
Mr. Wei Chuanjun (Chief Financial Officer)
Mr. Xu Jiajun
Mr. Chong Kok Kong
Mr. Hui Chiu Chung, J.P.
Ms. Wong Siu Ming, Helen
There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination and Remuneration Committee |
Mr. Kwee Chong Kok, Michael | M | |
Mr. Ling Ke | ||
Mr. Huang Juncan | ||
Mr. Wei Chuanjun | ||
Mr. Xu Jiajun | ||
Mr. Chong Kok Kong | M | M |
Mr. Hui Chiu Chung, J.P. | M | C |
Ms. Wong Siu Ming, Helen | C |
Notes: C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 20 November 2012
* For identification purpose only
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