Shenzhen Investment Holdings Bay Area Development Files Director List to HKEX

Reuters
Oct 24
Shenzhen Investment Holdings Bay Area Development Files Director List to HKEX

Shenzhen Investment Holdings Bay Area Development Co. Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Xiangwen LIAO (Chairman), Mr. Jianming WU (General Manager), Mr. Cheng WU (Deputy General Manager), and Mr. Ji LIU (Deputy General Manager and Secretary to the Board). Non-executive Directors include Ms. Xiao YANG and Mr. Xuan WANG. Independent Non-executive Directors are Mr. Yu Lung CHING, Mr. Tony Chung Nin KAN SBS JP, and Mr. Peng XUE. The company has three Board committees. The Audit Committee is chaired by Mr. Yu Lung CHING, with Mr. Tony Chung Nin KAN and Mr. Peng XUE as members. The Remuneration Committee is chaired by Mr. Tony Chung Nin KAN, with Mr. Yu Lung CHING and Mr. Peng XUE as members. The Nomination Committee is chaired by Mr. Xiangwen LIAO, with Mr. Yu Lung CHING and Mr. Tony Chung Nin KAN as members.

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