C&D Property Management Group Co., Ltd — Board/Management Information 2022

Jun 24, 2022

C&D Property Management Group Co., Ltd 建發物業管理集團有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 2156)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of C&D Property Management Group Co., Ltd and their roles and functions are set out below:

Executive Directors

Ms. Qiao Haixia (Chief Executive Officer)

Mr. Huang Danghui

Non-executive Directors

Mr. Zhuang Yuekai (Chairman)

Mr. Lin Weiguo

Independent non-executive Directors

Mr. Lee Cheuk Yin Dannis

Mr. Li Kwok Tai James

• Mr. Wu Yat Wai

The Board has established three committees and their membership information are set out as below:

Board Committee Director	Board Committee Director			Nomination Committee	Nomination Committee
	Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
	Ms. Qiao Haixia
	Mr. Huang Danghui
	Mr. Zhuang Yuekai		M	C
	Mr. Lin Weiguo
	Mr. Lee Cheuk Yin Dannis	C	M	M
	Mr. Li Kwok Tai James	M	M	M
Mr. Wu Yat Wai	Mr. Wu Yat Wai	M	C	M

Notes:

• C: Chairperson of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 24 June 2022