Poly Property Services Co., Ltd. — Board/Management Information 2020

Aug 27, 2020

POLY PROPERTY SERVICES CO., LTD. 保利物業服務股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 06049)

List of Directors and their Role and Function

The members of the Board of Directors (“ Board ”) of Poly Property Services Co., Ltd. are set out below:

Non-executive Directors

Mr. Huang Hai (Chairman of the Board)

Mr. Hu Zaixin

Executive Director

Ms. Wu Lanyu (General Manager)

Independent Non-executive Directors

Mr. Wang Xiaojun

Ms. Tan Yan

Mr. Wang Peng

There are three Board committees. The table below provides membership information of these committees on which each Board member serves:

Directors	Board Committees	Board Committees	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. HuangHai	M	–	C
Mr. Hu Zaixin	M	M	–
Ms. Wu Lanyu	–	–	M
Mr. WangXiaojun	M	C	M
Ms. Tan Yan	C	M	M
Mr. Wang Peng	M	M	M

Notes:

C Chairman or Chairlady of the relevant Board Committee M Member of the relevant Board Committee

Guangzhou, the PRC, 27 August 2020