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  • Guo Zi Wen(郭梓文)Chairman, Executive Director

    Guo Zi Wen, aged 51, is the founder of the Group, and holds a Master degreein Business Administration. He is an executive Director, the chairman of the Board and the Chairman of the Nomination Committee. Mr. Guo is also a director of certain subsidiaries of the Company. Mr. Guo is mainly responsible for the formulation of development strategies of the Company, as well as giving guidance to the Groups project planning, financing and investment.In 2001, Mr. Guo was honored by national main stream media and China Real Estate Association as one of the Top 10 Persons in Real Estate Industry. In 2004, Mr. Guo received the China Real Estate Special Contribution Award, and the China Real Estate Theory Research Contribution Award and was named one of the Top 10 Outstanding Real Estate Entrepreneurs in the PRC in the same year. In 2008, Mr. Guo was awarded as one of the Top 10 Outstanding Entrepreneurs of the Past Three Decades in China Real Estate and was recognized as one of the Top 30 Leaders in the Residential Construction of Guangdong. In 2010, Mr. Guo was named Outstanding Leader in the event  Leaders of Real Estate of Guangdong in Ten Golden Years and in 2011,Mr. Guo was named CAPITAL Leader of Excellence 2011. In 2014, Mr. Guo received the Award of Outstanding Leaders for the Year nominated by Nanfang Media and Peking University. Except for being a Director of the Company, Mr. Guo has not held any directorship in other publicly listed companies during the past three years. Mr. Guo is the brother of Mr. Guo Zi Ning.

  • Guo Zi Ning(郭梓宁)Vice Chairman and Chief Executive Officer,Executive Director

    Guo Zi Ning, aged 54, is an executive Director, a vice chairman and the chief executive officer. He is also a director of the subsidiaries of the Company,and holds a Doctor degree in Business Administration. He participated in the preparation of the Group in 1996, now primarily responsible for legal affairs,commercial property investment, development and operation, and leads the overall administration management of the Group. Except for being a Director of the Company, Mr. Guo has not held any directorship in any other listed public companies during the past three years. Mr. Guo is the brother of Mr. Guo Zi Wen.

  • Zhong Ping(钟平)Chief Financial Officer, Executive Director

    Zhong Ping, aged 47, is an executive Director, chief financial officer, director of Finance Centre and director of personnel assessment centre. Ms. Zhong is also a director of certain subsidiaries of the Company. She obtained a Master degree of Accountancy from Jinan University and is a certified tax advisor and certified accountant. She joined the Group in August 2003 and is mainly responsible for the finance, internal audit, administration and human resources management of the Group. Ms. Zhong has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.

  • Ma Jun (马军)Chief Operating Officer,Executive Director

    Mr. Ma Jun, aged 39, is an executive Director and chief operating officer of the Group. He is also a director of certain subsidiaries of the Company. Mr. Ma is mainly responsible for the management of real estate business operations of the Group. Before joining the Group in March 2015, Mr. Ma worked at 中海地产天津公司 (in English, for identification purpose only, Zhonghai Property Tianjin Company) as deputy general manager and 深圳市奥宸地产(集团)有限公司 (in English, for identification purpose only, Shenzhen Ao Chen Property (Group) Co., Ltd.) as an executive vice president and possessed more than 15 years of experience in the real estate industry. Mr. Ma holds a bachelor degree in Environmental Engineering awarded by Tianjin University in the PRC. Mr. Ma has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.

  • Yang Zhong(杨忠)Non-executive Director

    Yang Zhong, aged 47, was appointed as an executive Director of the Company in January 2011 and re-designated as a non-executive director of the Company in February 2016. Mr. Yang is also a director of certain subsidiaries of the Company. He joined the Group in September 2009. He has the qualification of a PRC registered real estate appraiser and is a registered supervision engineer with extensive, comprehensive and professional management experience in the real estate industry in the PRC. Mr. Yang worked in two reputable property developers prior to joining the Group in September 2009. Except for being a director of the Company, Mr. Yang has not held any directorship in any other listed public companies during the past three years.

  • Tsui King Fai(徐景辉) Independent Non-executive Director

    Tsui King Fai, aged 66, was appointed as an independent non-executive Director on 13 September 2007. Mr. Tsui is the chairman of remuneration committee,member of audit committee and nomination committee of the Company. Mr. Tsui holds a Master degree of Science in Accountancy and a Bachelor degree of Business Administration with first class honours awarded by the University of Houston. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Chartered Accountants Australia and New Zealand and a member of the American Institute of Certified Public Accountants. He has over 30 years of extensive experience in accounting, finance and investment management, particularly in investments in Mainland China. Mr. Tsui is a director and senior consultant of a registered financial services company in Hong Kong. He had worked for two of the Big Four audit firms in Hong Kong and the United States of America and served in various public listed companies in Hong Kong in a senior capacity. Currently, Mr. Tsui is an independent nonexecutive director of Lippo Limited (226.HK), Lippo China Resources Limited (156.HK), Hongkong Chinese Limited (655.HK), Vinda International Holdings Limited (3331.HK) and Newton Resources Limited (1231.HK), all listed on the Main Board of the Stock Exchange.

     

  • Cheung Kwok Keung(张国强) Independent Non-executive Director

    Cheung Kwok Keung, aged 50, was appointed as an independent nonexecutive director on 20 January 2011. Mr. Cheung is the chairman of audit committee, member of remuneration committee and nomination committee of the Company. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung has over 20 years of experience in auditing,accounting and financial management. Mr. Cheung is the chief financial officer and company secretary of Lee & Man Paper Manufacturing Limited (2314.HK) and company secretary of Lee & Man Chemical Company Limited(746.HK), both of which are listed on the Main Board of Stock Exchange.

  • Hu Jiang(胡江) Independent Non-executive Director

    Hu Jiang, aged 59, was appointed as an independent non-executive director on 28 February 2014. Mr. Hu is the member of audit committee, remuneration committee and nomination committee of the Company. He was the principal of Beijing Normal University (Zhuhai) College of Real Estate from November 2010 to July 2015. Mr. Hu has over 20 years of teaching and research experience in the fields of geography and real estate. He is a senior economist and has the qualification of a PRC registered real estate appraiser. He is also a member of China Real Estate Valuers Association and he appointed as deputy permanent secretary of China Real Estate Valuers and Agent Association on July 2015. Mr. Hu holds a degree in science from the Beijing Normal University. Mr. Hu had been a vice president of the Company from July 2007 to May 2008. Except for being a director of the Company, Mr. Hu has not held any directorship in any other listed public companies during the past three years.

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