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

    Guo Zi Wen is the founder of the Group, and holds a Master degree in business administration. He is an executive Director of the Group, the Chairman and the chairman of the Nomination Committee. Mr. Guo is also a director of certain subsidiaries of the Company. Mr. Guo takes up the overall responsibility of the Group,  including formulation of development strategies, and giving guidance on planning, financing and investment of the Group’s projects.
    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 Development of Guangdong. In 2014, Mr. Guo received the Award of “Outstanding Leaders for the Year” nominated by Nanfang Media and Peking University. In 2015, Mr. Guo was awarded “2015 Outstanding Enterprise on Corporate Social Responsibility ” (2015企業社會責任傑出企業家獎) by Xinhuanet.com (新華網). Mr. Guo Zi Wen is also a director and a distinguished alumni of Jinan University, Guangzhou. He served as a member of the Standing Committee of the Nineth Chinese People’s Political Consultative Conference in Guangdong Province, the vice president of the Nineth Session of the Guangdong Federation of Industry and Commerce, the vice chairman of the Tenth Session of the Guangdong Federation of Industry and Commerce and other social positions.


  • Chen Zhi Bin (陈志斌)Executive Director and president

    Chen Zhi Bin is an executive Director and president of the Group. From 19 April 2019 to 27 April 2023, Mr. Chen served as the chief financial officer of the Group. He is responsible for the onshore and offshore debt restructuring and coordinating the overall operations of the Group. Mr. Chen graduated from Sun Yat-Sen University in the PRC with a Bachelor degree in finance and is a member of The Chinese Institute of Certified Public Accountants. Mr. Chen joined the Group in August 2014, he was appointed as an executive Director on 27 January 2021 and as co-president of the Group on 21 March 2021. Mr. Chen had served in renowned companies such as Deloitte Touche Tohmatsu CPA as an audit manager and Fantasia Holdings as a general manager of finance department.

  • Tan Yi(谭毅)Executive Director, executive president
    Mr. Tan is an executive director and executive president of the Group and a director of certain subsidiaries of the Company. Mr. Tan is responsible for legal affairs and risk prevention, compliance, audit and supervision, and internal control of the Group. Mr. Tan joined the Group in October 2006 and has assumed various positions successively since then, including legal specialist, legal officer and legal general manager of the Company, president assistant and vice president of a major subsidiary of the Group, president assistant of the Group and vice president of investment and legal department of the Group. Mr. Tan obtained a Master Degree in Law from Sun Yat-Sen University  in the PRC in June 2005. Prior to joining the Group, Mr. Tan had served as a legal specialist in Guangzhou Dongshun Real Estate Development Co. (廣州東順房地產開發有限公司) in the PRC.
  • Ma Jun (马军)Non-executive Director

    Ma Jun is a non-executive Director of the Group. Mr. Ma holds a Master degree in architecture and civil engineering from Chongqing University and a Bachelor degree in environmental engineering from Tianjin University in the PRC. Mr. Ma joined the Group in March 2015. He was an executive Director between 28 August 2015 and 31 October 2023 and as co-president of the Group between 21 March 2021 and 31 October 2023. Mr. Ma served at China Overseas Land Tianjin Company(中海地產天津公司) as deputy general manager and Autren Real Estate (Group) Co., Ltd. as an executive vice president. He has possessed more than 20 years of experience in the real estate industry.


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

    Cheung Kwok Keung was appointed as an independent non-executive Director on 20 January 2011. Mr. Cheung is the chairman of Audit Committee, a member of each of Remuneration Committee and Nomination Committee. 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 was the chief financial officer and company secretary of Lee & Man Paper Manufacturing Limited (2314.HK) up to 31 December 2022, which is listed on the Main Board of Stock Exchange, and was an independent non-executive director of Coolpoint Innonism Holding Limited (formerly known as DCB Holdings Limited, 8040.HK) from 19 January 2018 to 7 February 2023, which is listed on the GEM of the Stock Exchange.

  • Lee Thomas Kang Bor(李镜波) Independent Non-executive Director
    Lee Thomas Kang Bor was appointed as an independent non-executive Director on 13 April 2021. Mr. Lee is the chairman of Remuneration Committee (from 20 January 2023 onwards), a member of each of Audit Committee and Nomination Committee. Mr. Lee graduated from The Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic) with a higher diploma in accountancy in 1976. He received his Bachelor and Master of laws degrees from the University of London in 1988 and 1990, respectively. Mr. Lee is a member of the Henan Provincial Committee of the Chinese People’s Political Consultative Conference, a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants (UK), the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Lee was called to the Bar of the Honourable Society of Lincoln’s Inn in 1990. Mr. Lee is a past president and an advisor of the Taxation Institute of Hong Kong, a past president and honorary advisor of Asia Oceania Tax Consultants’ Association and a past president of Hong Kong Professional and Senior Executives Association. Mr. Lee is the chairman of Thomas Lee & Partners Limited, Certified Tax Advisers. From August 2008 to March 2021, Mr. Lee served as an independent non-executive director of Sparkle Roll Group Limited (970.HK); From September 2005 to May 2022, Mr. Lee served as an independent nonexecutive director of China Infrastructure & Logistics Group Limited (1719.HK) the shares of which are listed on the Main Board of the Stock Exchange.
  • Wong Wai Keung Frederick (黄炜强)Independent Non-executive Director
    Wong Wai Keung Frederick was appointed as an independent non-executive Director on 24 February 2023. Mr. Wong is a member of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Wong received a master degree in electronic commerce from Edith Cowan University in Western Australia in February 2002. Mr. Wong has over 40 years of experience in accounting, finance, audit, tax and corporate finance, and has worked at an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. Since December 2015, Mr. Wong has been serving as an independent non-executive director of Perfect Group International Holdings Limited (3326.HK), which is listed on the Main Board of the Stock Exchange; an independent non-executive director of Wah Sun Handbags International Holdings Limited (2683.HK), the shares of which are listed on the Main Board of the Stock Exchange since January 2018. Mr. Wong is an executive director of CF Energy Corp., the shares of which are listed on the TSX Venture Exchange (stock code: CFY) since February 2019.