Service Hotline: 400-111-3883

About Us

ABOUT US
Where the current page:Home > About Us > Board of directors
Latest News
  • Guo Zi Wen(郭梓文)Chairman,Executive Director

    Guo Zi Wen, aged 54, is the founder of the Group, and holds a Master degree in Business Administration. He is an executive Director, the Chairman 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 Group’s project planning, financing and investment, and leads the overall administration management of the Group.
    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. In 2015, Mr. Guo was awarded “2015 Corporate Social Responsibility Outstanding Enterprise Award” (2015企業社會責任傑出企業家獎) by Xinhuanet.com (新華網).

     

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

    Guo Zi Ning, aged 57, 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 doctoral degree in Business Administration and post-doctoral certificate in Innovation and Economic Development, is currently a domestic visiting scholar in Peking University. He participated in the preparation of the Group in 1996, now primarily responsible for commercial property investment, development and operation, and leads the party committee, trade union and corporate culture of the Group. Mr. Guo is the chairman of the board and nonexecutive director of Aoyuan Healthy Life Group Company Limited (being listed in the main board of Stock Exchange since 18 March 2019, stock code 3662.HK).

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

    Ma Jun, aged 42, 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 Property Group and Cultural Tourism Group. He holds a Master's Degree in Architecture and Civil Engineering from Chongqing University and a Bachelor degree in Environmental Engineering from Tianjin University in the PRC.  Before joining the Group in March 2015, Mr. Ma worked at 中海地產 天津公司(in English, for identification purpose only, China Overseas Property Tianjin Company) as deputy general manager and Autren Real Estate (Group) Co., Ltd. as an executive vice president and possesses more than 15 years of experience in the real estate industry.

     

  • Chan Ka Yeung Jacky (陈嘉扬)Group Senior Vice President,Executive Director

    Chan Ka Yeung Jacky, aged 39, is an executive Director, a senior vice president of the Group and the president of International Investment Group. Mr  Chan is mainly responsible for corporate finance of listed company, capital markets management, and management of International Investment Group, etc. He graduated from the University of Illinois at Urbana-Champaign in the United States of America with extensive experiences in capital markets and investor relations management. He had previously been the deputy head and responsible officer of the capital markets department of Agile Group and the chief investment officer of Zhong An Real Estate Company Limited before joining the Group in October 2013. 

  • Tsui King Fai(徐景辉) Independent Non-executive Director
    Tsui King Fai, aged 69, was appointed as an independent nonexecutive 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 in 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. 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 non- executive 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 52, was appointed as an independent non-executive 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), the company secretary of Lee & Man Chemical Company Limited (746.HK). All companies mentioned above are listed on the Main Board of Stock Exchange. Mr. Cheung is an independent non-executive director of DCB Holdings Limited (8040.HK) since 14 February 2018, which is listed on the GEM Board of the Stock Exchange.

  • Hu Jiang(胡江) Independent Non-executive Director
    Hu Jiang, aged 62, 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 was appointed as deputy permanent secretary of China Real Estate Valuers and Agent Association in 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 the last three years in public companies which are listed in Hong Kong or overseas.