中国奥园地产本集团股份有限公司.PDFVIP

中國奧園地産本集團股份有限公司 CHINA AOYUAN PROPERTY GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 3883) List of Directors and their Role and Function The members of the board of directors (“Board”) of China Aoyuan Property Group Limited are set out below. Executive Directors Mr Guo Zi Wen, Chairman, responsible for the formulation of development strategies of our Company, as well as giving guidance to our Group’s project planning, financing and investment Mr Guo Zi Ning, Vice Chairman and Chief Executive Officer, responsible for administration and human resources, legal affairs, investment and business expansion and leads the overall management of our Group Mr Yang Zhong, Chief Operating Officer, responsible for the overall management of the operations of our Group Ms Xin Zhu, Executive Vice President, responsible for overseeing the onshore financing, accounting and internal audit Non-executive Directors Mr Paul Steven Wolansky Independent Non-executive Directors Mr Ma Kwai Yuen Mr Song Xian Zhong Mr Tsui King Fai Mr Cheung Kwok Keung The Board has set up three committees, namely Audit Committee, Nomination Committee and Remuneration Committee. The table below provides membership information of these committees on which each Board member serves. Committee Nomination Remuneration Audit Committee Director Committee Committee Mr Guo Zi Wen - C - Mr Ma Kwai Yuen