Mr. FAN Ren Da, Anthony
Independent Non-executive Director, Chairman of the Investment Appraisal Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee
Mr. Fan, aged 54, was appointed as an independent non-executive Director on 5 July 2010. He is also the Chairman of the Investment Appraisal Committee, the members of the Audit Committee, Remuneration Committee and Nomination Committee. He has over three years of experience in the property industry. Mr. Fan holds a Master’s Degree in Business Administration from the United States of America. He is the chairman and managing director of AsiaLink Capital Limited. Mr. Fan was an independent non-executive director of Chinney Alliance Group Limited (stock code: 385) and an independent director of 深圳世聯地產顧問股份有限公司 (a company listed on the Shenzhen Stock Exchange with stock code of 002285). He is a director of the following listed companies （Hong Kong main board listed companies）:
|
Listed Company |
Role |
|
Technovator International Limited (stock code: 1206) |
Independent non-executive director, chairman of the remuneration committee, the members of the audit committee and the nomination committee |
|
Raymond Industrial Limited (stock code: 229) |
Independent non-executive director, members of the remuneration committee, the audit committee and the nomination committee |
|
Uni-President China Holdings Ltd. (stock code: 220) |
Independent non-executive director, chairmen of the nomination committee and the audit committee |
|
Renhe Commercial Holdings Company Limited (stock code: 1387) |
Independent non-executive director and chairman of the audit committee |
|
Tenfu (Cayman) Holdings Company Limited (stock code: 6868) |
Independent non-executive director, chairman of the remuneration committee, members of the audit committee and the nomination committee |
|
CITIC Resources Holdings Limited (stock code: 1205) |
Independent non-executive director, chairman of the audit committee, members of the remuneration committee and the nomination committee |
|
Guodian Technology & Environment Group Corporation Limited (stock code: 1296) |
Independent non-executive director and chairman of the audit committee |
|
Hong Kong Resources Holdings Company Limited (stock code: 2882) |
Independent non-executive director, chairman of the remuneration committee, members of the audit committee, the nomination committee and the special committee |
|
China Development Bank International Investment Limited (stock code:1062) |
Independent non-executive director, members of the nomination committee and the remuneration committee |
|
LT Holdings Limited (stock code:112) |
Independent non-executive director, chairmen of the remuneration committee and the nomination committee and member of the audit committee |