Group structure & Corporate governance

EXECUTIVE DIRECTORS

Mr. YU Pan (Chairman and Chief Executive Office)

joined the Company in December 2004 when he took control of the Company through acquisition of a controlling interest in the Company. Mr. YU has over 28 years of experience in the development of high-end residential, commercial and hotel projects in the PRC. He is a founder of the prestigious real estate company, Guangzhou Tianyu Holdings Group Company Limited (Formerly kknown as Guangzhou Tianyu Real Estate Development Company Limited), which was set up in July 1997 and from which the Group acquired some real estate projects in 2007. Mr. YU acts as the chief executive officer of the Company, oversees the strategic planning and corporate development of the Group.

Mr. WEN Xiao Bing (Deputy Chief Executive Officer)

was appointed as executive Director in November 2013. He is also the Deputy Chief Executive Officer of the Group and President of Guangzhou head office in charge of human resources, design and business exploration functions in the PRC. Mr. WEN holds a Bachelor Degree in History from Beijing University (北京大學)and is a professional qualified economist specialized in labor economics in the PRC. He has over 27 years of working experience in managerial positions in corporations in the PRC.

Mr. WANG Chenghau

was appointed as executive Director in October 2018. He is the President of the Group responsible for the listing affaris, merger and acquisition, corporate finance and the Company's overseas investment exploration from time to time. He holds a Master Degress in economic and obtained a Level C Certificate from Intenational Project Management Association (IPMA) in 2003. Mr. Wang is a memebr of CPA Australia. He had over ten years of working experience in merger and acquisition, corporate finance and finance management in a Global 500 company.

Mr. WONG Lok

joined the Company in August 2005. Mr. WONG has over 32 years of working experience in senior management of corporations engaged in property and general trading in Hong Kong and the PRC.

NON-EXECUTIVE DIRECTOR

Ms. LIU Juan

was appointed as non-executive director in October 2018. Ms. Liu graduated in Soochow University in China. She has worked t in China Huarong International Holdings Limited since 2014 and currently is the Managing Director of Capital Market Department of China Huarong International Holdings Limited.

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. CHOY Shu Kwan
joined the Company in December 2004. Mr. CHOY holds a Master degree in Business Administration and has over 27 years of extensive experience in banking and investment management. He worked for the CITIC group for 20 years in Hong Kong. Before his resignation in 2007, he was the managing director of CITIC Capital Markets Limited. Mr. CHOY is also an independent non-executive director of Poly Property Group Co., Limited (Stock Code: 119).

Mr. CHENG Wing Keung, Raymond
joined the Company in December 2004. Mr. CHENG is a practising solicitor in Hong Kong. He holds an honour degree in laws in The University of London and a Master degree of Business Administration awarded by The University of Strathclyde, Scotland. Mr. CHENG also holds a Diploma in Chinese Professional Laws in the Chinese University of Political Science and Law, the PRC. He Has been appointed by Hon Chief Justice Ma of the Court of Final Appeal as a Practising Solicitor Member of the Solicitors Disclinary Tribunal Panel with effect from 4 October 2017. Besides, Mr. CHENG has also been appointed by The Govenment of the Hong Kong Special Administrative Region as a member of the Panel of the Board of Review (Inland Revenue Ordinance) with effect from  January 2018. He has over 30 years of experience in corporate, company secretarial and listing affairs. Mr. CHENG is an independent non-executive director in a listed companies in Hong Kong, namely Elife Holdings Limited (Formerly known as Sino Resources Group Limited) (Stock Code: 223).

Ms. CHUNG Lai Fong
joined the Company in December 2004. Ms. CHUNG is a practising barrister in Hong Kong. She holds a Bachelor of Laws (Honours) degree, a Bachelor of Arts (Honours) Degree in Accountancy and a Master of Laws in Chinese Law. Ms. CHUNG is also a fellow member of the Association of Chartered Certified Accountants (UK) and a member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators (UK) and the Hong Kong Institute of Chartered Secretaries. She has over 22 years of professional experience in accounting, taxation, company secretarial, legal, regulatory and corporate affairs.






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