China Logistics Property Holdings Co., Ltd
中 國 物 流 資 產 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1589)
List of Directors and their Roles and Functions
The members of the board of directors (the "Board") of China Logistics Property Holdings Co., Ltd are set out below:
Executive Directors
Mr. LI Shifa (Chairman)
Mr. WU Guolin
Ms. LI Huifang
Mr. CHEN Runfu
Mr. CHEUK Shun Wah
Ms. SHI Lianghua
Mr. XIE Xiangdong
Non-Executive Directors
Mr. HUANG Xufeng
Ms. LI Qing
Mr. FU Bing
Independent Non-Executive Directors
Mr. GUO Jingbin
Mr. FUNG Ching Simon
Mr. WANG Tianye
Mr. LEUNG Chi Ching Frederick
Mr. CHEN Yaomin
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There are three Board committees. The composition of the Board committees are set out below:
Audit Committee
Mr. FUNG Ching Simon (Chairman)
Mr. GUO Jingbin
Mr. LEUNG Chi Ching Frederick
Remuneration Committee
Mr. GUO Jingbin (Chairman)
Mr. LI Shifa
Ms. LI Qing
Mr. FUNG Ching Simon
Mr. WANG Tianye
Nomination Committee
Mr. LI Shifa (Chairman)
Ms. LI Qing
Mr. GUO Jingbin
Mr. WANG Tianye
Mr. LEUNG Chi Ching Frederick
PRC, April 26, 2019
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CLPH - China Logistics Property Holdings Co. Ltd. published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 05:07:07 UTC