| 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 |
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
Suites 1508-10, 15/F
Shui On Centre
6-8 Harbour Road, Wanchai
Hong Kong
Telephone: (852) 3101 4888
Facsimile: (852) 3101 4688 |
