Vanke Co., Ltd 2025 Annual Independent Directors' Work Report (Liao Zibin)
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 am currently an independent director of the company, convener of the Audit Committee, and an honorary advisor to the Hong Kong Business Accountants Association. I have extensive practical experience in mergers, acquisitions, restructurings, and listing projects in the capital markets of Mainland China and Hong Kong, 1985 Obtained a Bachelor's degree in Economics from the London School of Economics and Political Science, and holds the Chartered Accountants Association of England and Wales and senior member of the Hong Kong Institute of Certified Public Accountants. I have served as Chairman of KPMG China and as a KPMG accountant in Hong Kong Senior advisor at the office, once appointed as an accounting consulting expert for the Ministry of Finance of China, and a Hong Kong member of the Tianjin Municipal Committee of the Chinese People's Political Consultative Conference. Original currently serves as an independent director of Ping An Life Insurance Co., Ltd. of China, and a company with Shenzhen Qianhai WeBank Co., Ltd Independent Director of the Limited Company, CITIC Bank Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 601998; Listed on the Hong Kong Stock Exchange, stock code: 0998) Independent Director, Sinopec Co., Ltd Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600028; Listed on the Hong Kong Stock Exchange, Stock Code: 0386) Independent Director.