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Corporate Information and Key Dates
Glorious Property
Annual Report 2011
Board of Directors
EXECUTIVE DIRECTORS
Mr. Zhang Zhi Rong
(Chairman)
Mr. Ding Xiang Yang
(Vice Chairman)
Mr. Cheng Li Xiong
(Chief Executive Officer)
Mr. Liu Ning
(Chief Operating Officer)
Mr. Xia Jing Hua
Mr. Yan Zhi Rong
Mr. Yu Xiu Yang
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Yim Ping Kuen
Mr. Liu Shun Fai
Mr. Wo Rui Fang
Mr. Han Ping
Audit Committee
Mr. Yim Ping Kuen
(Chairman)
Mr. Liu Shun Fai
Mr. Wo Rui Fang
Mr. Han Ping
Remuneration Committee
Mr. Zhang Zhi Rong
(Chairman)
Mr. Liu Shun Fai
Mr. Wo Rui Fang
Finance Committee
Mr. Zhang Zhi Rong
Mr. Ding Xiang Yang
Mr. Cheng Li Xiong
Company Secretary
Ms. Tai Wing Kwan, Catherine
Auditor
PricewaterhouseCoopers
Legal Advisers
Paul Hastings
Commerce and Finance Law Offices
Conyers Dill & Pearman
Principal Bankers
China Construction Bank
Bank of China
China Minsheng Banking Corp., Ltd.
Bank of Shanghai
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Headquarters and Principal Place of
Business in Hong Kong
Suites 2501–2504, 25th Floor
Two Exchange Square
8 Connaught Place
Central, Hong Kong
Principal Place of Business in PRC
27th Floor, Tower A
Dawning Centre
No. 500 Hongbaoshi Road
Changning District
Shanghai, China, 201103