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).

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. 

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.