裕田中国（股票代码：00313）于截至二零一五年三月三十一日止年度，董事会作为集团最高决策与管理机构，统筹对外融资、项目推进及成本管控等事务。董事会积极寻求合规及财务解决方案，包括通过精简员工和缩减行政开支等方式强化内部管理，并于二零一五年九月变更香港主要营业地点，令租金支出降低约50%。 现任董事会由两名执行董事及三名独立非执行董事组成：夏春晖先生担任主席兼行政总裁，陈卫先生担任副总裁，独立非执行董事包括徐慧敏女士、黄子康先生及许鹰鸿先生。管理层在主席带领下落实具体业务及财务事宜，独立董事则提供独立意见并履行监督职责。 在风险管控方面，公司对循环贷款融资安排及潜在投资者等多方合作持续保持关注，重启或加快物业发展项目，并推动银川项目建设与销售，以优化营运资金和资产组合。董事会同时持续探索物业管理业务机会，通过加强内部管理与引入外部资金，力图在未来有效应对债务到期及业务拓展需求。
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