Zhang Baohua Sui Yong Zhang Baohua Qiu Shenqian Wu Guangquan Lai Weixuan Chen Hongliang
Independent Directors:
Guo Mingzhong Hua Xiaoning Xu Junda
Summary:
Shenzhen CATIC Real Estate Co. Ltd is engaged in the tourism industry, the manufacture and sale of bicycles and real estate development. The company operates a number of subsidiaries including Shenzhen Gelan Yuntian Hotel, a 4-star hotel in Shenzhen; Shenzhen Nanguang Property Management Co. Ltd; Shenzhen Nanguang Jiejia Electronic Appliance Co. Ltd, with an annual production capacity of 500,000 water heaters; Shenzhen Bao An Bicycles Co. Ltd; Shenzhen Nanguang Real Estate Development Co. Ltd ... more
At the 4th Meeting of 4th Board of Supervisors held on 24 Feb 2008, the following proposals were examined and approved:
1. the 2007 Working Report of the Board of Supervisors
2. the 2007 Annual