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

    Guo Zi Wen, aged 53, 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 theformulation of development strategies of the Company, as wellas giving guidance to the Group’s project planning, financing andinvestment, and leads the overall administration management ofthe Group.In 2001, Mr. Guo was honored by national main stream mediaand China Real Estate Association as one of the Top 10 Personsin Real Estate Industry. In 2004, Mr. Guo received the China RealEstate Special Contribution Award, and the China Real EstateTheory Research Contribution Award and was named one of theTop 10 Outstanding Real Estate Entrepreneurs in the PRC in thesame year. In 2008, Mr. Guo was awarded as one of the Top 10Outstanding Entrepreneurs of the Past Three Decades in ChinaReal Estate and was recognized as one of the Top 30 Leaders inthe Residential Construction of Guangdong. In 2010, Mr. Guo wasnamed “Outstanding Leader” in the event “Leaders of Real Estateof Guangdong in Ten Golden Years” and in 2011, Mr. Guo was named“CAPITAL Leader of Excellence 2011”. In 2014, Mr. Guo received theAward of “Outstanding Leaders for the Year” nominated by NanfangMedia and Peking University. In 2015, Mr. Guo was awarded “2015Corporate Social Responsibility Outstanding Enterprise Award”(2015企業社會責任傑出企業家獎) by Xinhuanet.com (新華網). Exceptfor being a Director of the Company, Mr. Guo has not held anydirectorship in the last three years in public companies which arelisted in Hong Kong or overseas. Mr. Guo is the brother of Mr. GuoZi Ning.

     

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

    Guo Zi Ning, aged 56, is an executive Director, a vice chairman andthe chief executive officer. He is also a director of the subsidiaries ofthe Company, and holds a Doctor degree in Business Administration.He participated in the preparation of the Group in 1996, now primarilyresponsible for commercial property investment, development andoperation, and leads the party committee, trade union and corporateculture of the Group. Except for being a Director of the Company,Mr. Guo has not held any directorship in the last three years in publiccompanies which are listed in Hong Kong or overseas. Mr. Guo isthe brother of Mr. Guo Zi Wen.

  • Zhong Ping(钟平)Chief Financial Officer, Executive Director
    Zhong Ping, aged 49, is an executive Director and chief financialofficer. Ms. Zhong is also a director of certain subsidiaries of theCompany. She obtained a Master degree of Accountancy from JinanUniversity and is a certified tax advisor and certified accountant. Shejoined the Group in August 2003 and is mainly responsible for thefinancial management, management of listing performance, internalaudit, risk control of the Group and assists in the performancemanagement and incentives validation. Ms. Zhong has not held anydirectorship in the last three years in public companies which arelisted in Hong Kong or overseas.

     

  • Ma Jun (马军)Chief Operating Officer,Executive Director
    Ma Jun, aged 41, is an executive Director and chief operatingofficer of the Group. He is also a director of certain subsidiariesof the Company and holds a Bachelor degree in EnvironmentalEngineering awarded by Tianjin University in the PRC. Mr. Ma ismainly responsible for the management of real estate developmentof the Group. Before joining the Group in March 2015, Mr. Maworked at 中海地產天津公司(in English, for identification purposeonly, Zhonghai Property Tianjin Company) as deputy general managerand 深圳市奧宸地產(集團)有限公司(in English, for identificationpurpose only, Shenzhen Ao Chen Property (Group) Co., Ltd.) asan executive vice president and possesses more than 15 years ofexperience in the real estate industry. Mr. Ma has not held anydirectorship in the last three years in public companies which arelisted in Hong Kong or overseas.
  • Tsui King Fai(徐景辉) Independent Non-executive Director
    Tsui King Fai, aged 68, was appointed as an independentnon-executive Director on 13 September 2007. Mr. Tsui is thechairman of remuneration committee, member of audit committeeand nomination committee of the Company. Mr. Tsui holds aMaster degree of Science in Accountancy and a Bachelor degreeof Business Administration with first class honours awarded by theUniversity of Houston. He is a fellow member of the Hong KongInstitute of Certified Public Accountants, a member of the CharteredAccountants in Australia and New Zealand and a member of theAmerican Institute of Certified Public Accountants. He has over 30years of extensive experience in accounting, finance and investmentmanagement, particularly in investments in Mainland China. He hadworked for two of the “Big Four” audit firms in Hong Kong andthe United States of America and served in various public listedcompanies in Hong Kong in a senior capacity. Currently, Mr. Tsuiis an independent non- executive director of Lippo Limited (226.HK), Lippo China Resources Limited (156.HK), Hongkong ChineseLimited (655.HK), Vinda International Holdings Limited (3331.HK) andNewton Resources Limited (1231.HK), all listed on the Main Boardof the Stock Exchange.

     

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

    Cheung Kwok Keung, aged 51, was appointed as an independentnon-executive Director on 20 January 2011. Mr. Cheung is thechairman of audit committee, member of remuneration committeeand nomination committee of the Company. He is a fellow memberof the Association of Chartered Certified Accountants and anassociate member of the Hong Kong Institute of Certified PublicAccountants. Mr. Cheung has over 20 years of experience inauditing, accounting and financial management. Mr. Cheung is thechief financial officer and company secretary of Lee & Man PaperManufacturing Limited (2314.HK), the company secretary of Lee &Man Chemical Company Limited (746.HK). All companies mentionedabove are listed on the Main Board of Stock Exchange. Mr. Cheungis an independent non-executive director of DCB Holdings Limited(8040.HK) since 14 February 2018, which is listed on the GEM Boardof the Stock Exchange.

  • Hu Jiang(胡江) Independent Non-executive Director
    Hu Jiang, aged 61, was appointed as an independent non-executivedirector on 28 February 2014. Mr. Hu is the member of auditcommittee, remuneration committee and nomination committeeof 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 inthe fields of geography and real estate. He is a senior economistand has the qualification of a PRC registered real estate appraiser.He is also a member of China Real Estate Valuers Association andhe was appointed as deputy permanent secretary of China RealEstate Valuers and Agent Association in July 2015. Mr. Hu holds adegree in science from the Beijing Normal University. Mr. Hu hadbeen 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 anydirectorship in the last three years in public companies which arelisted in Hong Kong or overseas.

     

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