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

Non-executive Director

Meng Chunying, Han Fengxiang, Guo Mingming

Independent Non-executive Director

Song Baocheng, Tong Yan, Lu Qing

Employee Representative Director

Lv Min

Audit Committee

Tong Yan (Chairman), Guo Mingming, Song Baocheng

Nomination Committee

Sun Jie (Chairman), Song Baocheng, Tong Yan

Remuneration Committee

Lu Qing (Chairman), Meng Chunying, Song Baocheng
General Manager

Song Ronghua

Executive Deputy General Manager

Xue Rui

Deputy General Manager

Chen Xi, Zhao Wencheng, Tang Xiao, Lv Bin, Wang Zhanhu, Jiang Xin

Secretary of the Board

Zhang Jing

Financial Controller
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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