Annual Report 2009 - Greentown China Holdings Limited

Directors
and
Senior Management
Tang
Shiding
Independent
Non-Executive Director
Age: 68
Tang Shiding served as the deputy director of Zhejiang
Province Construction Department between 1992 and 2002.
He is currently the chairman of Zhejiang Provincial Real
Estate Association, a consultant of the Real Estate Association
of China and a specialist on the Comprehensive Real Estate
Development Committee under the China Real Estate
and Residence Research Society. Mr Tang has also been a
member of the Residential Guidance Working Committee of
the China Civil Engineering Institute since December 2003.
His publications include “Growth Pattern and Development
Trend of the Real Estate Industry in Zhejiang”. Currently, he
serves as an independent non-executive director of Lander
Real Estate Co., Ltd, a company listed on Shenzhen Stock
Exchange and Qianjiang Water Resources Development Co.,
Ltd., a company listed on Shanghai Stock Exchange. Mr Tang
was appointed as our Independent Non-executive Director
on 22 June 2006.
Tsui
Yiu Wa,
Alec
Independent
Non-Executive Director
Age: 60
Tsui Yiu Wa, Alec is currently the chairman of WAG Worldsec
Corporate Finance Limited and vice-chairman of China
Mergers and Acquisitions Association. He was formerly
the chairman of the Hong Kong Securities Institute, the
chief operating officer of The Hong Kong Exchanges and
Clearing Limited, the chief executive of the Stock Exchange
and the adviser and council member of the Shenzhen
Stock Exchange. In the last three years, Mr Tsui held past
directorships in the following listed companies in Hong Kong
as an independent non-executive director: Synergis Holdings
Limited and Vertex Group Limited. Currently, Mr Tsui
serves as an independent non-executive director in various
listed companies in Hong Kong, Shanghai and NASDAQ
respectively, including: Industrial & Commercial Bank of
China (Asia) Limited, China Chengtong Development Group
Ltd., Pacific Online Limited, COSCO International Holdings
Limited, China Power International Development Limited,
China Bluechemical Limited, China Huiyuan Juice Group
Limited, Meleo PBL Entertainment (Macau) Limited, ATA Inc
and China Oilfield Services Limited. He graduated from the
University of Tennessee, the United States, with a bachelor’s
degree in science and a master’s degree in industrial
engineering. He completed the Program for Senior Managers
in Government at the John F. Kennedy School of Government
of Harvard University. He has numerous experience in
finance and administration, corporate and strategic planning,
information technology and human resources management.
He was appointed as our Independent Non-executive
Director on 22 June 2006.
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Greentown China Holdings Limited Annual Report 2009