(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3883)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Board") of China Aoyuan Group Limited are set out below:
Executive Directors
Mr. Guo Zi Wen (Chairman)
Mr. Guo Zi Ning (Vice Chairman and Chief Executive Officer)
Mr. Ma Jun
Mr. Chan Ka Yeung Jacky
Independent Non-executive Directors
Mr. Tsui King Fai
Mr. Cheung Kwok Keung
Mr. Hu Jiang
There are three Board committees. The membership information of these committees on which each Board member serves are set out below:
Audit Committee
Mr. Cheung Kwok Keung (Chairman)
Mr. Tsui King Fai
Mr. Hu Jiang
Remuneration Committee
Mr. Tsui King Fai (Chairman)
Mr. Cheung Kwok Keung
Mr. Hu Jiang
Nomination Committee
Mr. Guo Zi Wen (Chairman)
Mr. Tsui King Fai
Mr. Cheung Kwok Keung
Mr. Hu Jiang
Hong Kong, 15 April 2019
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China Aoyuan Property Group Limited published this content on 15 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2019 11:32:04 UTC