December 17, 2017 2:02 AM ET

Real Estate Management and Development

Company Overview of Mazu Alliance Limited

Audit Committee of Mazu Alliance Limited

Name (Connections)Board RelationshipsTitleKey Developments
Huichun Xu 12 RelationshipsIndependent Non Executive DirectorMazu Alliance Limited Restates Consolidated Financial Results for the Year Ended June 30, 2012
01/29/15
Qinghuo Huang 12 RelationshipsIndependent Non-Executive DirectorMazu Alliance Limited Restates Earnings Results for the Half Year Ended December 31, 2014
08/4/15
Yong Teng Kor 12 RelationshipsNon Executive Director

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Chienfu ChiuGovernor of Advisory Board12 Relationships
No other board affiliations
Mei-Fong ChuMember of Advisory Board12 Relationships
No other board affiliations
Li-Hua LinMember of Advisory Board12 Relationships
No other board affiliations
Lam LoMember of Advisory Board12 Relationships
No other board affiliations
Zhiqiang MaMember of Advisory Board12 Relationships
No other board affiliations
Yung-Ching WangMember of Advisory Board12 Relationships
No other board affiliations
Jiyou ZhengMember of Advisory Board12 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Qinghuo Huang 12 RelationshipsIndependent Non-Executive Director
Huichun Xu 12 RelationshipsIndependent Non Executive Director
Yuling Xu 12 RelationshipsIndependent Non Executive Director
Mazu Alliance Limited Compensation vs. Industry
Not meaningful
Chief Executive Officer
Mazu Alliance Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Bingkun Huang 12 RelationshipsChairman and Chief Executive Officer
Huichun Xu 12 RelationshipsIndependent Non Executive DirectorMazu Alliance Limited Announces the Retirement of Gabriel Ehrenfeld as Director
Hong Wei 12 RelationshipsIndependent Non-Executive Director

Finance Committee*

Name (Board Relationships)/Title 
Bingkun Huang 12 Relationships
Chairman and Chief Executive Officer
Yong Teng Kor 12 Relationships
Non Executive Director
Hong Wei 12 Relationships
Independent Non-Executive Director
Debt To Total Capitalization--
Not Meaningful
It is important for the finance committee to know when to issue debt or equity.
*Data is at least as current as the most recent Definitive Proxy.
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