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.
GUORUI PROPERTIES LIMITED
國 瑞 置 業 有 限 公 司
(Incorporated in the Cayman Islands with limited liability
under the name of "Glory Land Company Limited (國瑞置業有限公司)" and carrying on business in Hong Kong as "Guorui Properties Limited")
(Stock Code: 2329)
List of Directors and their Role and Function
The members of the board of directors (the "Board") of Guorui Properties Limited (the "Company") are set out below:
Executive Directors:
Zhang Zhangsun (Chairman)
Ruan Wenjuan
Zhang Jin
Lin Yaoquan
Dong Xueer
Independent Non-executive Directors:
Luo Zhenbang
Lai Siming
Chen Jingru
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The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.
Audit | Remuneration | Nomination | Internal | |
Control | ||||
Committee | Committee | Committee | ||
Committee | ||||
Zhang Zhangsun | C | |||
Ruan Wenjuan | M | M | ||
Zhang Jin | ||||
Lin Yaoquan | ||||
Dong Xueer | ||||
Luo Zhenbang | C | M | M | M |
Lai Siming | M | C | M | |
Chen Jingru | M | C | ||
Notes:
- stands for Chairman of the relevant Board committee M stands for Member of the relevant Board committee
By order of the Board
Guorui Properties Limited
Zhang Zhangsun
Chairman
PRC, April 11, 2021
As at the date of this announcement, the board of directors of the Company comprises Mr. Zhang Zhangsun, Ms. Ruan Wenjuan, Ms. Zhang Jin, Mr. Lin Yaoquan and Ms. Dong Xueer as executive directors; and Mr. Luo Zhenbang, Mr. Lai Siming and Ms. Chen Jingru as independent non-executive directors.
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Disclaimer
Guorui Properties Ltd. published this content on 11 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2021 10:16:03 UTC.