Investor Presentaiton
Highly Experienced and Well-Functioning Board
Highly Experienced &
Diligent Directors
⚫ The current board and
management have a deep
understanding of the operating
conditions in the PRC for property
development, in particular
industrial properties.
• The full Board formally met 9 times
during 2020 and the incumbent
directors standing for election
attended all the Board meetings.
Diversity
Four directors are located in Hong
Kong or Mainland China, with
direct experience in the China
market.
The Board has broad
representation with two
independent directors from
North America, e.g., Mr. Peter
R. Kellogg and Mr. Mark
Waslen.
Independence and
Oversight
⚫ All the directors but one are
independent, representing 83%
independence ratio on the
Board.
The Board's three standing
committees are composed solely
of independent Directors.
• Mr. Kellogg sits on the Audit,
Compensation, Nominating and
Corporate Governance
committees.
INVESTOR PRESENTATION
38
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