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  • Guo Zi Wen(郭梓文)Chairman, Executive Director
    Guo Zi Wen, aged 52, is the founder of the Group, and holds a Master degree in 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 Group’s 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 byNanfang Media and Peking University. In 2015, Mr. Guo was awarded “2015 Corporate Social Responsibility Outstanding Enterprise Award”  by Xinhuanet.com. 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 55, 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 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 48, is an executive Director and chief financial officer. 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 financial management, management of listing performance, internal audit and risk control 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 40, is an executive Director and chief operating officer of the Group. He is also a director of certain subsidiaries of the Company and holds a bachelor degree in Environmental Engineering awarded by Tianjin University
    in the PRC. Mr. Ma is mainly responsible for the management of real estate development 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 possesses more than 15 years of experience in the real estate industry. Mr. Ma has not held any directorship in the last three years in public companies which are listedin Hong Kong or overseas.
  • Tsui King Fai(徐景辉) Independent Non-executive Director
    Tsui King Fai, aged 67, 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. 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),the company secretary of Lee & Man Chemical Company Limited (746.HK), and he was also an independent non-executive director of Sheng Yuan Holdings Limited (851.HK) until 25 April 2014. All companies mentioned above are listed on the Main Board of Stock Exchange.
  • Hu Jiang(胡江) Independent Non-executive Director
    Hu Jiang, aged 60, 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 eaching 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 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 any other listed public companies during the past three years.

     

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