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The Board
Executive Directors
Mr. Ding Xiang Yang (Chairman and
Chief Executive Officer)
Mr. Xia Jing Hua (Chief Financial Officer)
Mr. Yan Zhi Rong
Independent
Non-executive Directors

Prof. Liu Tao
Mr. Wo Rui Fang
Mr. Han Ping
Audit Committee Prof. Liu Tao (Chairman)
Mr. Wo Rui Fang
Mr. Han Ping
Remuneration Committee
Mr. Wo Rui Fang (Chairman)
Mr. Ding Xiang Yang
Prof. Liu Tao
Nomination Committee
Mr. Ding Xiang Yang (Chairman)
Mr. Wo Rui Fang
Mr. Han Ping
Corporate Governance Committee
Mr. Ding Xiang Yang (Chairman)
Prof. Liu Tao
Mr. Xia Jing Hua
Finance Committee Mr. Ding Xiang Yang
Mr. Xia Jing Hua
Company Secretary
Mr. Cheng Ka Hang, Francis
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
Headquarters and
Principal Place of
Business in Hong Kong

Room 2202, 22/F
China Evergrande Centre
38 Gloucester Road, Wanchai
Hong Kong
Principal Place of
Business in PRC

No. 88, Lane 777
Yuandong Road
Fengxian
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 2202, 22/F
China Evergrande Centre
38 Gloucester Road, Wanchai
Hong Kong
Telephone: (852) 3101 4888
Facsimile: (852) 3101 4688
Stock Code 00845
Website http://www.gloriousphl.com.cn