(Incorporated in Bermuda with limited liability)
(Stock code : 169) List of Directors and Their Role and FunctionThe members of the board of directors (the "Board") of Wanda Commercial Properties (Group) Co., Limited are as follows:
Non-executive Directors: Mr. Ding Benxi (Chairman) Mr. Qi Jie
Mr. Qu Dejun
Mr. Chen Chang Wei
Executive Director:
Mr. Liu Chaohui
Independent Non-executive Directors:
Mr. Liu Jipeng
Mr. Xue Yunkui
Mr. Zhang Huaqiao
The Board has set up three committees. The membership information of these committees on which each
Board member serves are set out below.
Nomination Committee
Mr. Ding Benxi (Chairman)
Mr. Liu Jipeng
Mr. Xue Yunkui
Audit Committee
Mr. Xue Yunkui (Chairman)
Mr. Qi Jie
Mr. Zhang Huaqiao
Remuneration Committee Mr. Liu Jipeng (Chairman) Mr. Qi Jie
Mr. Zhang Huaqiao
Hong Kong, 1 September 2014
distributed by |