天博

          1. 17Mar
            2020

            THE SUPERVISORY COMMITTEE

            发布者:天博     浏览次数:12670

            Mr. XIE Dong, born in 1965, is currently the chairman of the Supervisory Committee and chairman of labour union of the Company and is also a member of specialized committee of the board of supervisors of China Association for Public Companies. He joined the Company in 1992, and had served as a manager, general manager, director of the human resources department, deputy general manager and executive vice president of the Company. Mr. Xie has been a member and the chairman of the Supervisory Committee since 2014. Before joining Vanke, Mr. Xie used to work for Shenzhen RGB Electronics Co., Ltd. of China Shenzhen TV Company (headquarters). Mr. Xie used to serve as an independent director in Shenzhen Hepalink Pharmaceutical Group Co., Ltd. (a company listed on SZSE, stock code: 002399) from February 2011 to May 2017. Mr. Xie graduated from Nanjing Engineering Institution in 1987 with a bachelor's degree in Radio Science. He received a master's degree in Business Administration from Shanghai Jiaotong University in 1997 and a doctorate degree in Management therefrom in 2007.

            Mr. LI Miao, born in 1973, currently is a director and finance director of Shenzhen Yan Tian Port Group Co., Ltd.*. Mr. Li used to work in Shenzhen Nanyou (Holdings) Ltd. and Shenzhen Press Group. He held positions as a director and finance director of Shenzhen Development Group from September 2010 to December 2016, and holds position as a director and finance director of Shenzhen Yan Tian Port Group Co., Ltd. from December 2016 up to now. Currently, Mr. Li concurrently holds position as a director of Shenzhen Yan Tian Port Holdings Co., Ltd. (a company listed on SZSE, stock code: 000088), and a supervisor of Shenzhen Investment Holdings Co., Ltd. and Shenzhen Water Group Co., Ltd.. Mr. Li graduated from audit major in accounting school in 1993, and obtained master degree of Business Administration in 2009, both from Shanghai University of Finance and Economics. Mr. Li owns title of senior accountant and possesses qualification of certified public accountant (non-practising member).

            Ms. QUE Dongwu, born in September 1966, currently the group partner, chief partner and general manager of Overseas Business Unit (BU), executive director and chief executive officer of Vanke Overseas Investment Holding Company Limited ("Vanke Overseas") (a company listed on The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), Stock Code: 1036)), a subsidiary of the Company, and acting as directors or supervisors of certain subsidiaries of the Company. She joined the Company in May 1993 and served successively as the manager and general manager of the treasury department of the Company's treasury management center, treasury director and financial director of the Company. In July 2012, She became an executive director of Vanke Overseas and has served as the chief executive officer of Vanke Overseas since 2019. Ms. QUE obtained her bachelor of arts degree of Education in English from Suzhou University in July 1989. She obtained her master degree in Economics from Fudan University, PRC in July 1999.

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