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The Board
Executive Directors
Mr. Ding Xiang Yang (Chairman)
Ms. Lu Juan
Mr. Yan Zhi Rong
Independent
Non-executive Directors

Prof. Liu Tao
Dr. Hu Jinxing
Mr. Han Ping
Audit Committee Prof. Liu Tao (Chairman)
Dr. Hu Jinxing
Mr. Han Ping
Remuneration Committee
Dr. Hu Jinxing (Chairman)
Mr. Ding Xiang Yang
Prof. Liu Tao
Nomination Committee
Mr. Ding Xiang Yang (Chairman)
Dr. Hu Jinxing
Mr. Han Ping
Corporate Governance Committee
Mr. Ding Xiang Yang (Chairman)
Ms. Lu Juan
Prof. Liu Tao
Finance Committee Mr. Ding Xiang Yang
Ms. Lu Juan
Company Secretary
Ms. Leung Yin Fai
Auditor
Crowe (HK) CPA Limited
Legal Advisers
Conyers Dill & Pearman
Principal Bankers
China Construction Bank
Bank of China
China Minsheng Banking Corp., Ltd.
Bank of Shanghai
Headquarters and
Principal Place of
Business in Hong Kong

Unit 807H, 8/F, Cornell Centre
50 Wing Tai Road, Chai Wan
Hong Kong
Principal Place of
Business in PRC

41st Floor, Shanghai Sunglow Riverfront Center
No. 899 Ruining Road
Xuhui District
Shanghai, China
Registered Office
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman lslands
Hong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
Contact
Investor Relations Department
Glorious Property Holdings Limited
Room 807H, 8/F
Cornell Centre
50 Wing Tai Road
Chai Wan
Hong Kong
Telephone: (852) 3104 2225/(86) 21 6407 6688
Facsimile: (852) 3104 2224
Email: ir@gloriousphl.com.cn
Stock Code 00845
Website http://www.gloriousphl.com.cn