Corporate Governance - 金融街物业

Corporate Governance - 金融街物业

Investor Relations

Corporate Information

Corporate Governance

Announcements & Circulars

Financial Reports

Investor Relations Contacts

Executive Director

Sun Jie (Chairman), Song Ronghua, Xue Rui

Non-executive Director

Hu YuXia, Li Liang, Guo Mingming

Independent Non-executive Director

Song Baocheng, Tong Yan, Lu Qing

Audit Committee

Tong Yan (Chairman), Guo Mingming, Song Baocheng

Nomination Committee

Sun Jie (Chairman), Song Baocheng, Tong Yan

Remuneration Committee

Lu Qing (Chairman), Hu YuXia, Song Baocheng
Chairman of Supervisory Committee

Liu Anpeng (Chairman)

Supervisor

Gao Minghui

Employee representative Supervisor

Lv Min
General Manager

Song Ronghua

Executive Deputy General Manager

Xue Rui

Deputy General Manager

Chen Xi, Zhao Wencheng, Tang Xiao, Lv Bin, Zhang Junling

Secretary of the Board

Chen Xi

Financial Controller

Jiao Yang

Assistant General Manager

Wang Zhanhu

Human Resources Controller

Jiang Xin
Articles of Association

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Procedures for Nomination of Director Candidates by Shareholders

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Shareholders' Communication Policy

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Board Diversity Policy

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List of Directors and Their Roles and Functions

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Terms of Reference for the Remuneration Committee of the Board of Directors

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Terms of Reference for the Nomination Committee of the Board of Directors

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Terms of Reference for the Audit Committee of the Board of Directors

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Whistleblowing Management Measures

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