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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.
Executive Directors
Mr. Huang Juncan (Chairman)
Mr. Ling Ke
Mr. Wei Chuanjun (Chief Financial Officer)
Mr. Xu Jiajun
Mr. Chiang Sheung Yee, Anthony
Mr. Hu Chunyuan
Mr. Hui Chiu Chung, J.P.
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Mr. Huang Juncan | C | ||
Mr. Ling Ke | |||
Mr. Wei Chuanjun | |||
Mr. Xu Jiajun | M |
Notes: C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 30 November 2012
* For identification purpose only
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