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.

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.

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.