Vanke shareholders' meeting attends the list of senior executives. Most of them are candidates for the deep iron nomination.

Tencent Securities News At 2:30 pm on the 30th, Vanke held a general meeting of shareholders and held a general election. The list of Vanke executives attending the shareholders meeting has been announced. Tencent Securities found from the on-site seat nameplate, the first row is: Thaw, Li Qiang, Liu Weiwei, Yu Liang, Wang Shi, Lin Maode, Kang Dian, Wu Jianing, Sun Shengdian; the second row is: Zhu Xu (Dong Mi), Sun Jia, Zhang Xu, Wang Wenjin, Xiao Min, Chen Xianjun and Zheng Ying are mostly candidates nominated by the Shenzhen Railway Group.

Shareholders' meeting seat card

On June 21, Vanke announced that the company received a letter from Shenzhen Metro on the addition of an interim proposal to the Vanke 2016 Annual General Meeting on June 19, proposing to increase the temporary proposal for the change of the board of directors, and proposed to nominate Yu Liang, Lin Maode, Xiao Min, Chen Xianjun. Sun Shengdian, Wang Wenjin and Zhang Xu are candidates for non-independent directors of the 18th Board of Directors, nominating Kang Dian, Liu Weiwei, Wu Jianing and Li Qiang as candidates for independent directors of the 18th Board of Directors, nominating the thawing and Zheng Ying as the 9th Supervisory Committee of Vanke Candidate for non-employee representative supervisor.

Vanke issued a notice on June 22, and will hold a general meeting of shareholders on June 30. It is recommended to elect Yu Liang as an executive director of the company. It is recommended to elect Lin Maode as a non-executive director of the company. It is recommended to elect Liu Weiwei, Wu Jianing and Li Qiang as independent non-executive companies. director.

1. Resume of candidate for non-independent director

Yu Liang

Mr. Yu Liang, born in 1965, is currently a director and president of the company. Mr. Yu graduated from Peking University with a bachelor's degree in international economics in 1988 and a master's degree in economics from Peking University in 1997. Mr. Yu joined Vanke in 1990 and served as a director of the company in 1994. In 1996, he served as deputy general manager of the company. In 1999, he served as executive deputy general manager and chief financial officer of the company. Since 2001, he has served as president of the company. Prior to joining Vanke, Mr. Yu worked for Shenzhen Foreign Trade Group. Mr. Yu is currently a director of Midtown Alliance Investment Management Co., Ltd. and was an independent director of Shanghai Metersbonwe Fashion Co., Ltd. (listed by Shenzhen Stock Exchange, stock code 002269).

Lin Maode

Mr. Lin Maode, born in 1956, is currently the chairman and party secretary of Shenzhen Metro Group Co., Ltd. Mr. Lin graduated from Sichuan University of Finance and Economics in 1983 with a bachelor's degree in finance. He is currently a senior economist. Mr. Lin was transferred to Shenzhen Metro Group Co., Ltd. in September 2006, and served as deputy general manager, managing director and deputy secretary of the party committee. Prior to joining Shenzhen Metro, Mr. Lin was the lecturer of the Finance Department of Sichuan University of Finance and Economics, and the assistant general manager, chief economist and deputy general manager of Shenzhen Zhenye (Group) Co., Ltd. (listed by Shenzhen Stock Exchange, stock code 000006).

Xiao Min

Mr. Xiao Min, born in 1963, is currently the director, general manager and deputy secretary of the Party Committee of Shenzhen Metro Group Co., Ltd. Mr. Xiao graduated from Tongji University with a bachelor's degree in underground construction engineering in 1985; he is currently a professor-level senior engineer. Mr. Xiao was transferred to Shenzhen Metro Group Co., Ltd. in March 2009 as the chief engineer. Before joining the Shenzhen Metro, he worked in the Third Survey and Design Institute of the Ministry of Railways (now known as China Railway Design Group Co., Ltd.) from August 1988 to March 2009. He served as an engineer, senior engineer and deputy chief engineer of the Metro Branch. Engineer, deputy dean, deputy dean and chief engineer of the Chengjia Branch, and deputy chief engineer of the hospital; from July 1985 to July 1988, worked in the First Navigation Engineering Bureau of the Ministry of Communications. Mr. Xiao is currently a director of Shenzhen Gas Group Co., Ltd. (listed on the Shanghai Stock Exchange, stock code 601139).

Mr. Chen Xianjun, born in 1972, is currently a director and financial controller of Shenzhen Metro Group Co., Ltd. Mr. Chen graduated from Hangzhou Institute of Electronics Industry (now known as Hangzhou University of Electronic Science and Technology) with a bachelor's degree in accounting in 1993. He obtained a master's degree in finance from Xiamen University in 2004. He is currently a certified public accountant and senior accountant. Prior to joining Shenzhen Metro, Mr. Chen served as the accountant of the Finance Department of Hangzhou Jiangnan Electronic Engineering Co., Ltd., the auditing office of Jintian Industrial Group Co., Ltd., the deputy director of the financial department of Shenzhen Longgang District Gas Co., Ltd. (presiding), Shenzhen deep-burning LPG Director of the Finance Department of the Company, Property Management Office of the State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People's Government, Performance Appraisal (Audit) Office, Supervisory Inspection Division (Audit Division), Deputy Director, Shenzhen Zhenye (Group) Co., Ltd. (Shenzhen Stock Exchange listed company, stock code 000006) Deputy Manager and Manager of Finance Department, Finance Director of Shenzhen Metro Line 3 Investment Co., Ltd. Mr. Chen is currently a director of the Shenzhen Eastern Public Transport Company.

Sun Shengdian

Mr. Sun Shengdian, born in 1955, is currently the chairman and party secretary of Shenzhen SEG Group Co., Ltd. and the vice chairman of Shenzhen Huakong SEG Co., Ltd. Mr. Sun received his Ph.D. in engineering from Xi'an Jiaotong University in 2005; he is currently a senior economist. Mr. Sun used to be deputy general manager, deputy secretary, general manager and chairman of Shenzhen SEG Hitachi Color Display Devices Co., Ltd.; deputy general manager, director, party committee member, deputy secretary of the party committee and general manager of Shenzhen SEG Group Co., Ltd. Director of Shenzhen Huaxing Optoelectronic Technology Co., Ltd.; Skyworth Digital Holdings Co., Ltd. (listed by Hong Kong Stock Exchange Co., Ltd., stock code: 0751) Independent Director; President of Shenzhen Electronics Industry Association. Mr. Sun is currently an independent director of Konka Group Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 000016).

Wang Wenjin

Mr. Wang Wenjin, born in 1966, is currently a director of the company, executive vice president, chief risk officer, and member of the board of directors investment and decision-making committee. Mr. Wang received a master's degree from Zhongnan University of Economics and Law in 1994; he is currently a non-practicing member of the Chinese CPA. Mr. Wang joined Vanke in 1993 and has served as General Manager, Chief Financial Officer and Chief Financial Officer of the Financial Management Department. Prior to joining Vanke, Mr. Wang worked in Hefei Plastics No. 10 Factory and Anhui Institute of Optics and Fine Mechanics, Chinese Academy of Sciences.

Zhang Xu

Mr. Zhang Xu, born in 1963, is currently Executive Vice President and Chief Operating Officer of the company. Mr. Zhang graduated from Hefei University of Technology in 1984 with a bachelor's degree in industrial and civil architecture. In 2001, he received an MBA from Troy State University. Mr. Zhang joined Vanke in 2002 and has served as Engineering Director, Deputy General Manager, Executive Deputy General Manager, General Manager and Vice President of Wuhan Vanke Real Estate Co., Ltd. Prior to joining Vanke, Mr. Zhang worked for China Overseas Group. Mr. Zhang is currently an executive director of Vanke Real Estate (Overseas) Co., Ltd. (a listed company of The Stock Exchange of Hong Kong Limited, stock code: 1036).

As of the date of this letter, Mr. Yu Liang, Mr. Wang Wenjin and Mr. Zhang Xu held 7,306,245 shares, 2,314,291 shares and 904,039 shares of the company's A shares respectively. Mr. Lin Maode, Mr. Xiao Min, Mr. Chen Xianjun and Mr. Sun Shengdian did not hold Company shares. Except for the information disclosed in the resume, there are no other related relationships between the seven non-independent director candidates and the company, the shareholders holding more than 5% of the company's shares and their actual controllers, and other directors, supervisors and senior executives of the company. He has been punished by the China Securities Regulatory Commission and other relevant departments and has been disciplined by the stock exchange. He has not been investigated by the judicial authorities for suspected crimes or suspected of violating laws and regulations. The company has not been investigated by the China Securities Regulatory Commission. There are no provisions of the Company Law and the Articles of Association. The case of not being a director of the company shall be in accordance with the requirements of laws, administrative regulations, departmental rules, regulatory documents, the Shenzhen Stock Exchange Listing Rules and the Articles of Association. After consulting the “National Court Loss of Trustee List of Examined List Information and Enquiry Platform”, the above seven non-independent director candidates are not “untrusted persons”.

Second, the resume of the independent director candidate

Kangdian

Mr. Kang Dian, born in 1948, is a resident of the Hong Kong Special Administrative Region. Mr. Kang graduated from the Mechanical Engineering Department of the Beijing University of Science and Technology with a bachelor's degree in mechanical engineering in 1982. He obtained a master's degree in economics from the Graduate School of the Chinese Academy of Social Sciences in 1984. Mr. Kang was the chairman and chief executive officer of Xinhua Life Insurance Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 601336; listed company of The Stock Exchange of Hong Kong Limited, stock code: 1336) from 2009 to 2016. Chairman of Xinhua Asset Management Co., Ltd. From 1984 to 2009, he served as Director of Overseas Project Management Division of China International Trust and Investment Corporation, Vice President of China Rural Trust and Investment Corporation, Deputy General Manager of China National Packaging Corporation, and Deputy General Manager of Hong Kong Guangdong Enterprises (Group) Co., Ltd. Chairman and General Manager of Hai Finance Holdings Co., Ltd., Chairman of Guangdong Securities Co., Ltd. and Chairman of Guangdong Haier Insurance, Chairman of Shirui Investment Management Co., Ltd., Chairman of the Board of Supervisors of Shenzhen Development Bank Co., Ltd.

Liu Weiwei

Ms. Liu Weiwei, born in 1952, is currently the director and researcher of the China Enterprise Research Center of the Central University of Finance and Economics. Ms. Liu graduated from Peking University in 1986 with a master's degree in economics. Ms. Liu is a well-known scholar in finance from Professor Chen Yisun and Professor Li Yining, famous economists in China. In 2002, he was named CCTV “Economic Person of the Year” and “Moving China – People of the Year 2002”.

Wu Jianing

Mr. Wu Jianing, born in 1960, is a resident of the Hong Kong Special Administrative Region. Mr. Wu received his Bachelor of Business Administration and Master of Business Administration from the Chinese University of Hong Kong in 1984 and 1999 respectively. Mr. Wu joined KPMG in Hong Kong in 1984 and has been a partner since 1996. He later served as Vice Chairman of KPMG China and retired in March 2016. Mr. Wu is currently a certified public accountant in Hong Kong, a certified auditor and accountant in Macau, a senior accountant of the Hong Kong Institute of Certified Public Accountants (FCPA), a fellow member of the Association of Chartered Certified Accountants (FCCA) and a member of the Institute of Chartered Accountants in England and Wales (AICAEW).

Li Qiang

Mr. Li Qiang, born in 1972, is the Chairman of Qianhai Financial Holdings Co., Ltd. Mr. Li graduated from Xi'an Institute of Statistics in 1995 with a bachelor's degree in national economic management. In 2002, he obtained a master's degree in economics from Zhongnan University of Economics and Law. Mr. Li was the general manager of Qianhai Financial Holdings Co., Ltd. from 2014 to 2015. From 2013 to 2014, he was appointed as the deputy director of Shenzhen Qianhai Administration. From 1998 to 2013, he served as deputy director, director and director of the Shenzhen Regulatory Bureau of the China Securities Regulatory Commission. From 1995 to 1998, he worked at the China Construction Bank Shaanxi Branch.

Third, the supervisor's candidate resume

thaw

Mr. Thaw, born in 1965. He is currently Chairman of the Board of Supervisors of Vanke, Secretary of the Party Committee and Chairman of the Board of Directors. Mr. Jie graduated from the Radio Department of Nanjing Institute of Technology in 1987 with a bachelor's degree; in 1997, he obtained a master's degree in business administration from the School of Management, Shanghai Jiaotong University; in 2007, he obtained a doctorate in management from Shanghai Jiaotong University. Mr. Jie joined Vanke in 1992 and has served as Manager of Personnel, General Manager of Human Resources, Director of Human Resources, Deputy General Manager and Executive Vice President. Prior to joining Vanke, Mr. Jie worked for Shenzhen RGB Electronics Co., Ltd., a color TV company in Shenzhen, China. Mr. Jie served as an independent director of Shenzhen Haipurui Pharmaceutical Group Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code 002399) from February 2011 to May 2017.

Zheng Ying

Ms. Zheng Ying, born in 1970, is currently the Party Secretary and Deputy General Manager of the Property Development Headquarters of Shenzhen Metro Group Co., Ltd. Ms. Zheng graduated from Southwestern University of Finance and Economics with a bachelor's degree in economic information management in 1991. She obtained a master's degree in quantitative economics from Southwestern University of Finance and Economics in 1994. She is currently a senior economist. Ms. Zheng was transferred to Shenzhen Metro Group Co., Ltd. in June 2013. She has served as Secretary of the Party Branch and Deputy Manager of the Resource Development Branch of Shenzhen Metro Group Co., Ltd., Deputy General Manager of the Property Development Headquarters, and Secretary of the Party Branch. Business Management Center Manager). Prior to joining Shenzhen Metro, Ms. Zheng served as Assistant Manager of Shenzhen Construction Investment Holding Co., Ltd., Shenzhen Zhenye (Group) Co., Ltd. (listed by Shenzhen Stock Exchange, stock code: 000006), Investment Development Manager, Customer Service Manager, Assets Manager of the management department.

As of the date of issuance of this letter, Mr. Jiefang holds 1,490,745 shares of the company's A shares, and Ms. Zheng Ying does not hold shares of the company. Except for the information disclosed in the resume, Mr. Jiefang and Ms. Zheng Ying have no other relationship with the company, the shareholders holding more than 5% of the company's shares and their actual controllers, and other directors, supervisors and senior management of the company. The punishments of the China Securities Regulatory Commission and other relevant departments and the disciplinary actions of the stock exchanges have not been investigated by the judicial authorities for suspected crimes or suspected of violations of laws and regulations. The Chinese Securities Regulatory Commission has not filed for investigation. There is no such thing as the "Company Law" or the "Articles of Association". The case of not being a supervisor of the company shall be in accordance with the requirements of laws, administrative regulations, departmental rules, regulatory documents, the Shenzhen Stock Exchange Listing Rules and the Articles of Association. After consulting the “National Court Loss of Trustee List of Examined List Information and Enquiry Platform”, the above-mentioned non-employee representative supervisors are not “untrusted persons”.