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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. Ling Ke
Mr. Huang Juncan (Chairman)
Mr. Wei Chuanjun (Chief Financial Officer)
Mr. Xu Jiajun (Chief Executive Officer)
Mr. Hui Chiu Chung, J.P.
Mr. Chiang Sheung Yee, Anthony
Mr. Hu Chunyuan
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. Ling Ke | |||
Mr. Huang Juncan | C | ||
Mr. Wei Chuanjun | |||
Mr. Xu Jiajun |
Notes: C Chairman of the relevant Board committees
M Member of the relevant Board committees
Hong Kong, 7 January 2013
* For identification purpose only
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