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Guorui Properties Limited

Corporate Governance       

Guorui Properties Limited (the "Company") is committed to establishing and maintaining, with best effort, a corporate governance system which complies with the "Corporate Governance Code" as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Audit Committee
The Audit Committee of the Company consists of three Directors: Mr. Luo Zhenbang (independent non-executive Director), Mr. Lai Siming (independent non-executive Director) and Madam Chen Jingru (independent non-executive Director). The Audit Committee is chaired by Mr. Luo Zhenbang.

The primary duties of the audit committee are to assist the Board in providing an independent view of the effectiveness of the financial reporting process, internal control and risk management system of our Group, to oversee the audit process and to perform other duties and responsibilities as assigned by the Board.

> Terms of Reference of Audit Committee

Remuneration Committee
The remuneration committee consists of three Directors: Mr. Lai Siming (independent non-executive Director), Ms. Ruan Wenjuan (Executive Director) and Mr. Luo Zhenbang (independent non-executive Director). The remuneration committee is chaired by Mr. Lai Siming.

The primary duties of the remuneration committee are, among other things, to make recommendations to the Board on the Company's policy and structure for all Directors' and senior management members' remuneration and on the establishment of a formal and transparent procedure for developing remuneration policy.

> Terms of Reference of Remuneration Committee

Nomination Committee
The nomination committee consists of three Directors: Mr. Zhang Zhangsun (Chairman), Mr. Lai Siming (independent non-executive Director) and Mr. Luo Zhenbang (independent non-executive Director). The nomination committee is chaired by Mr. Zhang Zhangsun.

The primary function of the nomination committee is, among other things, to review the structure, size and composition of the Board, to assess the independence of the independent non-executive Directors and to make recommendations to the Board on the appointment and re-appointment of Directors.

> Terms of Reference of Nomination Committee

Internal Control Committee
The internal control committee consists of three Directors: Ms. Chen Jingru (independent non-executive Director) , Mr. Luo Zhenbang (independent non-executive Director) and Ms. Ruan Wenjuan (Executive Director). The internal control committee is chaired by Ms. Chen Jingru.

The primary duties of the internal control committee are, among other things, to review and discuss the solutions to regulatory, compliance and internal control related matters and report to the Board on a quarterly basis.

Memorandum and Articles of Association of the Company
> Please Download

List of Directors and Their Role and Function
> Please Download

Procedure for Shareholder to Propose Candidate for Election of Directors of the Company
> Please Download

updated 30th December, 2015


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