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ZHONG AN REAL ESTATE LIMITED
(incorporated in the Cayman Islands with limited liability)
(Stock code: 672)
LIST OF DIRECTORS OF ZHONG AN REAL ESTATE LIMITED ("COMPANY")
AND THEIR ROLES AND FUNCTIONS
Board of directors ("Board") of the Company:
Executive Directors
Mr Shi Kancheng (alias Shi Zhongan) (Chairman)
Ms Wang Shuiyun (Vice Chairman)
Ms Shen Tiaojuan
Mr Zhang Jiangang (Chief Executive Officer)
Mr Jin Jianrong
Non-executive Director
Ms Shen Li
Independent Non-executive Directors Professor Pei Ker Wei
Dr Loke Yu (alias Loke Hoi Lam)
Mr Zhang Huaqiao
There are four Board committees and the compositions are set out below:
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee | Governance Committee |
Mr Shi Kancheng | C | C | ||
Ms Wang Shuiyun | M | M | ||
Ms Shen Tiaojuan | M | M | ||
Mr Zhang Jiangang | M | |||
Mr Jin Jianrong | M | |||
Ms Shen Li | ||||
Professor Pei Ker Wei | M | C | M | M |
Dr Loke Yu | C | M | M | |
Mr Zhang Huaqiao | M | M | M |
C: Chairman of relevant Board committees
M: Member of relevant Board committees
The PRC, 23 August 2018