公司治理

Mr. XIE Dong, born in 1965, is currently the chairman of the Supervisory Committee and chairman of labour union of the Company and is also a member of specialised committee of the board of supervisors of China Association for Public Companies. He  graduated from Nanjing Engineering Institution in 1987 with a bachelor’s degree in Radio Science. He received a master’s degree in Business Administration from Shanghai Jiaotong University in 1997 and a doctorate degree in Management therefrom in 2007. He joined the Company in 1992, and had served as a manager, general manager, director of the human resources department, deputy general manager and executive vice president of the Company.  Mr. Xie has been a member and the chairman of the Supervisory  Committee  since  2014. Before joining Vanke, Mr. Xie used to work for Shenzhen  RGB  Electronics  Co.,  Ltd.  of  China Shenzhen TV Company (headquarters).

Mr. LI Miao, born in 1973, currently is a supervisor of the Company, a director and finance director of SZMC. Mr. Li graduated from the accounting school  of  Shanghai  University of Finance and Economics majoring in audit in 1993,  and  obtained  a  master  degree of Business Administration in the same university in 2009. He is also the senior accountant and  a  certified public accountant (non-practising member). Mr.  Li  used  to  work  in Shenzhen Nanyou (Holdings) Ltd. and Shenzhen Press Group. He held positions  as  a  director and finance director of Shenzhen Development Group from September 2010 to December 2016, and holds position as a director and finance director of Shenzhen Yan  Tian  Port Group Co., Ltd. from December 2016 to November 2020. He has held positions as a  director and finance director of SZMC from November 2020 up to now. Mr. Li has been a Supervisor of the Company from July 2020 up to now. Currently, Mr. Li concurrently holds position as a supervisor of Shenzhen Investment Holdings Co., Ltd. and  Shenzhen  Water  Group Co., Ltd.. Mr. Li was also a director of Shenzhen Yan Tian Port Holdings Co., Ltd. (a company listed on SZSE, stock code: 000088).

Mr. Pan Zhangliang, born in 1980, currently is a supervisor and a partner of the Southern Regional Business Group of the Company. Mr. Pan obtained his Bachelor’s degree from Zhejiang University in 2004. Mr. Pan joined the Company in 2004 and has served as the director of the general manager office of Guangzhou Vanke Real Estate Company Limited, manager of the human resources department of Shenzhen Vanke Real Estate Company Limited and the deputy director and director of the Group office of the Company. Mr. Pan also holds supervisor position in a subsidiary of the Company. He is currently a member of the Shenzhen Youth Federation and a representative of the Shenzhen Futian District People’s Congress.