Ma Xingwen Li Fuchuan Zhou Fushen Luo Li Yang Songbo
Independent Directors:
Hou Liying Liu Jiasheng Mei Yuexin
Summary:
Shenzhen Zhenye (Group) Co. Ltd is mainly engaged in the industries of real estate development and hotel operation. Headquartered in Shenzhen, the company has developed building projects including: the Zhenye Building, Cuihai Garden, Xinghai Compound and Zhenye City through the operation of its wholy-owned subsidiaries, which include: Zhenye Property Management Co. Ltd in Shenzhen, Zhenye Dongjiu in Guizhou and Beihai Zhenye in ... more
At the 1st 2008 Extraordinary General Meeting of Shareholders, held on 30 Jul 2008, the following proposals were examined and approved:
1. a special report on related-party transactions with ING Bank