Gemdale Properties and Investment Corporation Limited (00535)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chiang Anthony Sheung Yee	30-Nov-12		INED
Hui Chiu Chung Stephen	17-Dec-04		INED
Li Ronghui	30-Jun-26		MbCC
Li Ronghui	25-Jun-25		ED
Loh Lian Huat	27-May-15		NED
Wei Chuan Jun	30-Oct-12		ED, FD
Wong Ho Yin	12-Oct-12		CoSec
Xia Xinping	21-May-19		INED
Xu Jiajun	30-Jun-26		Ch, ChNC
Xu Jiajun	30-Oct-12		ED
Xu Kai	30-Jun-26		ED, CEO
Zhang Feiyun	27-May-15		NED
Huang Juncan	30-Nov-12	29-Jun-26	Ch	29 May 26(1)29 Jun 26(2)	Mr. Huang will retire by rotation at the forthcoming AGM. He would like to devote more time to his personal affairs and has informed the Company that he will not seek for re-election.
Xu Jiajun	07-Jan-13	29-Jun-26	CEO	29 Jun 26	Appointed as the Chairman. Resigned as the CEO to segregate the roles of the chairman and chief executive officer, in compliance with the Corporate Governance Code.
Huang Juncan	20-Nov-12	29-Jun-26	ED	29 May 26(1)29 Jun 26(2)	Mr. Huang will retire by rotation at the forthcoming AGM. He would like to devote more time to his personal affairs and has informed the Company that he will not seek for re-election.
Huang Juncan		29-Jun-26	ChNC	29 May 26(1)29 Jun 26(2)	Mr. Huang will retire by rotation at the forthcoming AGM. He would like to devote more time to his personal affairs and has informed the Company that he will not seek for re-election.
Xu Jiajun		29-Jun-26	MbCC	29 Jun 26	Appointed as the Chairman. Resigned as the CEO to segregate the roles of the chairman and chief executive officer, in compliance with the Corporate Governance Code.
Ling Ke	20-Nov-12	25-Jun-25	ED	22 May 25(1)25 Jun 25(2)	From the conclusion of the AGM by reason of retirement by rotation under the bye-laws of the Company.
Hu Chunyuan	30-Nov-12	21-May-19	INED
Xu Jiajun	30-Oct-12	07-Jan-13	ED
Zhang Xiaofeng	30-Oct-12	07-Jan-13	CEO, Non-Dir
Chong David Kok Kong	02-May-06	30-Nov-12	INED
Huang Juncan	20-Nov-12	30-Nov-12	ED
Kwee Michael Chong Kok	16-May-11	30-Nov-12	Ch, INED
Wong Helen Siu Ming	14-Jan-11	30-Nov-12	INED
Cheong Anthony Fook Seng	16-May-11	20-Nov-12	NED
Chia Nam Toon	12-Aug-08	20-Nov-12	Alt NED
Chong Siak Ching	02-May-06	20-Nov-12	NED
Hui Choon Kit	18-Aug-09	20-Nov-12	NED
Leung Harry Ka Hing	01-Oct-10	20-Nov-12	CEO
Leung Harry Ka Hing	30-Oct-12	20-Nov-12	ED
Lim Ee Seng	16-May-11	20-Nov-12	NED
Tang Christopher Kok Kai	14-Jan-11	20-Nov-12	NED
Yiu Kelvin Chun Kit	16-Oct-05	12-Oct-12	CFO, CoSec
Chia Khong Shoong	18-Aug-09	16-May-11	NED
Kwee Michael Chong Kok	14-Jan-11	16-May-11	INED
Lim Ee Seng	21-Jul-08	16-May-11	Ch, NED
Hwang Soo Chin	27-May-08	14-Jan-11	NED
Kwong Che Keung Gordon	31-May-01	14-Jan-11	INED
Smith Alan Howard	02-May-06	13-Jan-11	INED
Ang Ah Lay	16-Oct-03	01-Oct-10	CEO
Goh Patrick Yong Chian	04-Jun-04	18-Aug-09	NED
Tang Christopher Kok Kai	02-May-06	18-Aug-09	NED
Yee Hsien Wee	02-May-06	12-Aug-08	Alt NED
Lim Ee Seng	08-Oct-07	21-Jul-08	NED, Act Ch
Han Cheng Fong	16-Oct-03	08-Oct-07	Ch, NED
Lim Ee Seng	02-May-06	08-Oct-07	NED
Wang Poey Foon Angela	01-Oct-04	01-May-07	NED
Chong Siak Ching	16-Mar-01	02-May-06	NED, Dep Ch
Goh Kok Huat	01-May-04	02-May-06	Alt NED
Hui Choon Kit	04-Jun-04	02-May-06	Alt NED
Smith Alan Howard	15-Mar-01	02-May-06	INED, Dep Ch
Goh Toh Sim	27-Jan-04	16-Jan-06	Alt NED
Lew Syn Pau	20-Mar-02	16-Jan-06	NED
Chan David Tin Wai	16-Jul-01	16-Oct-05	CFO, CoSec
Wang Poey Foon Angela	31-May-01	01-Oct-04	INED
Goh Patrick Yong Chian	03-Oct-01	04-Jun-04	Alt NED
Hui Choon Kit	21-Aug-01	04-May-04	Alt NED
Lai Seck Khui	16-Mar-01	04-May-04	NED, Dep Ch
Tan Ser Ping	22-Nov-01	15-Apr-04	Alt NED
Goh Tien Jin	20-Mar-02	27-Jan-04	Alt NED
Ang Ah Lay	01-Dec-02	16-Oct-03	MD
Chan Charles Wing Ming	01-Dec-02	16-Oct-03	Dep MD
Han Cheng Fong	10-Feb-01	16-Oct-03	NED
Jiang Xiaoming Simon	06-Mar-01	16-Oct-03	Ch
Kuan Michael Chao	01-Dec-02	16-Oct-03	NED
Wu Zhiwen Michael	06-Mar-01	03-Mar-03	Alt NED
Zheng Hongqing	22-Jul-97	03-Mar-03	NED
Chan Charles Wing Ming	05-Oct-02	01-Dec-02	Act MD
Kuan Michael Chao	10-Feb-01	01-Dec-02	ED
Chan Charles Wing Ming	10-Feb-01	05-Oct-02	Dep MD
Chua Tiow Chye	19-Apr-01	05-Oct-02	MD
Goh Tien Jin	10-Feb-01	20-Mar-02	NED
Arculli Ronald Joseph	29-Jul-97	30-May-01	INED
Chow Joseph Ming Kuen	29-Jul-97	30-May-01	INED
Chua Tiow Chye	10-Feb-01	19-Apr-01	Alt NED
Chow Albert Nin Mow	22-Jul-97	18-Apr-01	MD
Chong Siak Ching	10-Feb-01	16-Mar-01	NED
Lai Seck Khui	10-Feb-01	16-Mar-01	NED
Jiang Xiaoming Simon	09-Feb-00	06-Mar-01	Dir
Qiu Yiyong	22-Jul-97	06-Mar-01	Dir
Wu Zhiwen Michael	29-Nov-00	06-Mar-01	Dir
Xu Shiquan	22-Jul-97	06-Mar-01	Dir
Zhu Yuening	22-Jul-97	06-Mar-01	Ch
Wu Yingqiu	02-Jul-98	29-Nov-00	Dir
Wang Changle	29-Jul-97	17-Jun-99	Dir
Wu Zhiwen Michael	22-Jul-97	02-Apr-98	Dir
Yiu Raphael Kai Yeuk	29-Nov-95	07-Aug-97	INED
Kan Tak Kwong	01-Jan-93	06-Aug-97	NED
Lo Gwen Wai Ki	21-Sep-89	06-Aug-97	NED
Lo Ka Shui	21-Sep-89	06-Aug-97	ED
Lo Kai Shui	01-Feb-94	06-Aug-97	Dep Ch, MD
Lo Ying Shek	21-Sep-89	06-Aug-97	Ch
Kirrage Owen Peter Noble	03-Oct-91	31-Jan-97	INED
Fan Chun Wah	21-Sep-89	01-May-95	ED, GM
Lo Kai Shui	21-Sep-89	01-Feb-94	MD
Sung Raymond Chao Kwang	21-Sep-89	01-Feb-94	V-Ch
Kan Tak Kwong	21-Sep-89	31-Dec-92	ED
Mcintyre Theodore Michael	22-Sep-89	03-Oct-91	Dir