Wu Mao Cheng Li Guang Jian Zhang Yong Huang Zhi Wen Wang Bin
Independent Directors:
Pei Yong Hong Wang Han Qi Yi Yong Jian
Summary:
Qinghai Xiancheng Industry Co. Ltd is mainly engaged in the development and sale of real estate. Its subsidiary, Guangzhou Everbright Garden Real Estate Development Co. Ltd specializes in the development and operation of super-large residential community projects in Guangzhou City, including a large residential project located on the banks of the Pearl River, 'Everbright Garden'.
At the 18th Meeting of the 5th Board of Directors held on 27 Jan 2008, the following proposals were examined and approved:
1: to engage Zhongrui Yuehua CPA as the company's new auditor
2: to
