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SHIFANG HOLDING LIMITED十 方 控 股 有 限 公 司
(incorporated in the Cayman Islands with limited liability)
(Stock code: 1831) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of directors (the "Board") of Shifang Holdings Limited (the "Company") as at 10 June 2016 are set out below:
Executive:
Mr. Siuming Tsui Mr. Chen Zhi
Mr. Yu Shiquan
Non-executive:
Mr. Chen Wei Dong Ms. Chen Min
Independent and non-executive:
Mr. Zhou Chang Ren
Mr. Wong Heung Ming, Henry Mr. Cai Jianquan
The Board has established 3 Board Committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Director | Audit Committee | Remuneration Committee | Nomination Committee |
Mr. Siuming Tsui | Member | Member | |
Mr. Chen Zhi | |||
Mr. Yu Shiquan | |||
Mr. Chen Wei Dong | |||
Ms. Chen Min | |||
Mr. Zhou Chang Ren | Member | Chairman | |
Mr. Wong Heung Ming, Henry | Chairman | Member | Member |
Mr. Cai Jianquan | Member | Chairman |
Hong Kong, 10 June 2016
ShiFang Holding Ltd. published this content on 11 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 June 2016 17:04:03 UTC.
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