世茂房地產控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 813)The members of the board of Directors (the "Board") of Shimao Property Holdings Limited are set out below.
Hui Wing Mau (Chairman)
Hui Sai Tan, Jason (Vice Chairman)
Tang Fei Liao Lujiang Kan Naigui
Liu Sai Fei
Kan Lai Kuen, Alice Lu Hong Bing
Lam Ching Kam
The Board has established three board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Hui Wing Mau | Member | Chairman | |
Hui Sai Tan, Jason | |||
Tang Fei | |||
Liao Lujiang | |||
Kan Naigui | |||
Liu Sai Fei | |||
Kan Lai Kuen, Alice | Chairman | Member | Member |
Lu Hong Bing | Member | Chairman | Member |
Lam Ching Kam | Member | Member | Member |
Hong Kong, 15 January 2016
Shimao Property Holdings Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 09:42:27 UTC
Original Document: http://www.shimaoproperty.com/Upload/DownloadFile/n13iRvVnVJE1