Executive Directors

Mr. Chen Xuping (Chairman and Chief Executive Officer)

Mr. Zhao Yi (Chief Financial Officer）  

Madam Shen Ying

Mr. Zhang Xuzhong

Non-Executive Directors

Mr. Xia Yunpeng 

Independent Non-Executive Directors

Mr. Frederick Peter Churchouse

Mr. Chan Chi On, Derek

Mr. Xiang Bing

Mr. Liang Xiang      

Audit Committee

Mr. Chan Chi On, Derek (Chairman)

Mr. Frederick Peter Churchouse

Mr. Xiang Bing

Remuneration Committee

Mr. Liang Xiang (Chairman)

Mr. Xia Yunpeng

Madam Shen Ying

Mr. Chan Chi On, Derek

Mr. Xiang Bing

Nomination Committee

Mr. Xiang Bing (Chairman)

Mr. Chan Chi On, Derek

Mr. Xia Yunpeng

Environmental, Social and Governance Committee

Mr. Chan Chi On, Derek (Chairman)

Mr. Chen Xuping

Madam. Shen Ying

Mr. Frederick Peter Churchouse

Mr. Xiang Bing

Investment Committee

Mr. Chen Xuping

Mr. Zhao Yi

Mr. Xia Yunpeng

Mr. Chang Keyi

Company Secretary

Madam Zhang Lei

Authorized Representatives

Mr. Chen Xuping

Mr. Zhao Yi

Auditor

Deloitte Touche Tohmatsu

35th Floor, One Pacific Place, 88 Queensway, Hong Kong, China

Registered Office

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands

Principle Place of Business and Address of Headquarters in the PRC

Beijing Longfor Blue Engine Industrial Park Building 6 No. 8 Beiyuan Street Chaoyang District Beijing

Principal Place of Business in Hong Kong ,China

15/F, 1 Duddell Street, Central, Hong Kong, China

China Hong Kong Share Registrar

Tricor Investor Services Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Website Address

www.longfor.com