Vanke Co., Ltd 2025 Annual Independent Directors' Work Report (Akihiko Hayashi)
As an independent director of Vanke Enterprise Co., Ltd. (hereinafter referred to as the "Company"), I am responsible for the "Public" in accordance with the "Public." Judicial, Measures for the Administration of Independent Directors of Listed Companies, and the relevant laws and regulations of Vanke Co., Ltd The company has been diligent in performing its duties and effectively safeguarding the overall company as stipulated in the Articles of Association (hereinafter referred to as the "Articles of Association"). and the legitimate rights and interests of all shareholders, especially minority shareholders. Here, I am presenting my information from January 2025 to 2025 The main report on the performance of independent director duties in December (hereinafter referred to as the "term of office") is as follows:
- Personal Basic Information (1) Personal Resume I serve as an independent director of the company, a member of the Audit Committee, and a member of the Remuneration and Nomination Committee. Myself Received a Bachelor's degree in Mechanical Engineering and Economic Science from the University of Birmingham, UK in 1985, and completed studies at Harvard University in 2002 Study advanced management courses at the Business School. I have extensive experience in real estate development and investment in China and Singapore Experienced, previously at CapitaLand Group Limited ("CapitaLand Group", a company listed on the Singapore Exchange). Copy code: C31; The U.S. Over-the-Counter Electronic Trading System (OTCBB) ticker: CLLDY)) has held positions exceeding that of the U.S In 2022, he served as COO, President, and CEO of the company, and also held positions under CapitaLand Group Key positions in subsidiaries, including serving as Executive President of Ascott Limited under CapitaLand Group, as well as Kai CEO of De Land China Holdings Private Limited. I currently hold the position of Sembcorp Industries Ltd (Listed on the Singapore Exchange, stock code: U96) Non-executive and Lead Independent Director, formerly held Non-executive Director of Jianye Real Estate Co., Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 0832). (2) Independence