JOY CITY PROPERTY LIMITED

大悅城地產有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 207) List of Directors and their Roles and Functions

The board of directors ("Board") of Joy City Property Limited comprises nine (9) directors. Their names, roles and functions are set out as follows:

Board Committees

Board of Directors

Audit Committee

Remuneration Committee

Nomination Committee

Executive Committee

Executive Directors:

Mr. ZHOU Zheng (Chairman)

-

-

C

C

Mr. CAO Ronggen

-

M

-

M

Non-executive Directors:

Mr. JIANG Chao

-

-

-

-

Mr. ZENG Xianfeng

M

-

-

-

Ms. JIA Peng

-

-

-

-

Ms. WU Xiaohui

-

-

-

-

Independent non-executive Directors

Mr. LAU Hon Chuen, Ambrose, GBS, JP

C

C

M

-

Mr. LAM Kin Ming, Lawrence

M

M

M

-

Mr. WU Kwok Cheung, MH

M

M

M

-

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

The PRC, 16 January 2017

Joy City Property Limited published this content on 16 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 January 2017 09:40:08 UTC.

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