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China Vanke Co., Ltd. — Board/Management Information 2023
Jun 30, 2023
50443_rns_2023-06-30_6a8881f9-ef3f-4953-afc2-da52d659548f.pdf
Board/Management Information
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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.
CHINA VANKE CO., LTD.[] 萬科企業股份有限公司*
(A joint stock company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 2202)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The 20th session of the board of directors (the “ Board ”) of China Vanke Co., Ltd.* comprises 11 directors, whose roles and functions are as follows:
Executive directors:
Mr. YU Liang (Chairman of the Board) Mr. ZHU Jiusheng (President and Chief Executive Officer)
Ms. WANG Yun**
Non-executive directors:
Mr. XIN Jie
Mr. HU Guobin
Mr. HUANG Liping
Mr. LEI Jiangsong
Independent non-executive directors:
Mr. LIU Tsz Bun Bennett
Mr. LIM Ming Yan
Dr. SHUM Heung Yeung Harry
Mr. ZHANG Yichen
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The Board has established three specialized committees, members of which are as follows:
| Board Committee Director |
Audit Committee | Remuneration and Nomination Committee |
Investment and Decision-making Committee |
|---|---|---|---|
| Mr. YU Liang | |||
| Mr. ZHU Jiusheng | Member | ||
| Ms. WANG Yun | |||
| Mr. XIN Jie | |||
| Mr. HU Guobin | Member | ||
| Mr. HUANG Liping | Member | ||
| Mr. LEI Jiangsong | Member | ||
| Mr. LIU Tsz Bun Bennett | Convener | ||
| Mr. LIM Ming Yan | Member | Member | |
| Dr. SHUM Heung Yeung Harry | Convener | ||
| Mr. ZHANG Yichen | Convener |
By order of the Board China Vanke Co., Ltd. * Zhu Xu Company Secretary
Shenzhen, the PRC, 30 June 2023
As at the date of this announcement, the Board comprises Mr. YU Liang, Mr. ZHU Jiusheng and Ms. WANG Yun as executive Directors; Mr. XIN Jie, Mr. HU Guobin, Mr. HUANG Liping and Mr. LEI Jiangsong as non-executive Directors; and Mr. LIU Tsz Bun Bennett, Mr. LIM Ming Yan, Dr. SHUM Heung Yeung Harry and Mr. ZHANG Yichen as independent non-executive Directors.
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for identification purpose only
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** Staff representative Director
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