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Guo Zi Wen（郭梓文）Chairman,Executive Director

Guo Zi Wen, aged 55, is the founder of the Group, and holds a Master degree in business administration. He is an executive Director of the Group, 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). Except for being a Director of the Company, Mr. Guo has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas. 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 58, is an executive Director, a vice chairman and the chief executive officer of the Group. He is also a director of the subsidiaries of the Company. He participated in the formation of the Group in 1996, is mainly responsible for commercial property investment, development and operation, and leads the party committee, trade union and corporate culture of the Group. In December 2006, he obtained a Master degree in business administration from City University of Macau (formerly known as Asia International Open University (Macau)) in Macau. In July 2015, he obtained a certificate of Postgraduate Doctor in business administration from Beijing Normal University（北京師範大學）in the PRC. In November 2015, he obtained a Doctoral degree in business administration from Nueva Ecija University of Science and Technology in Philippines. In September 2016, he obtained a Post- doctoral certificate from the California State University Monterey Bay in California. During the period from May 2016 to April 2017, he participated in a topic of “Research on Peking University – China Brand Value（北京大學中國品牌價值研究）”, and independently wrote a postdoctoral thesis on “Research on the Business Operational Strategy of Aomaijia Cross-Border E-commerce（《奧買家跨境電商經營策略研究》）”, and therefore received a certificate from Peking University China Sustainable Development Research Centre（北京大學中國持續發展研究中心）in May 2017. Mr. Guo has also been an external tutor of Peking University HSBC Business School EDP Centre（北京大學經濟學院高級管理教育(EDP)中心）since November 2017, and is currently a domestic visiting scholar in the faculty of economics at Peking University in the PRC. Mr. Guo is the chairman of the board and non-executive director of Aoyuan Healthy Life Group (3662.HK). Mr. Guo is the brother of Mr. Guo Zi Wen.
Ma Jun （马军）Chief Operating Officer,Executive Director

Ma Jun, aged 43, 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, International Investment Group and Cultural Tourism Group. Mr. Ma holds a Master degree in civil engineering construction from Chongqing University and a Bachelor degree in environmental engineering from Tianjin University in the PRC. Mr. Ma joined the Group in March 2015, and was appointed as an executive Director on 28 August 2015. Mr. Ma worked at 中海地產天津公司(in English, for identification purpose only, China Overseas Land 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. Mr. Ma has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.
Chan Ka Yeung Jacky （陈嘉扬）Group Senior Vice President,Executive Director

Chan Ka Yeung Jacky, aged 40, is an executive Director, a senior vice president of the Group and the chief advisor to International Investment Group. He is also a director of certain subsidiaries of the Company. Mr. Chan is mainly responsible for listed company-related affairs, including corporate finance and capital markets management, as well as advisory to International Investment Group. He graduated from the University of Illinois at Urbana-Champaignin the USA with extensive experiences in finance industry and corporate management. He had previously been the capital markets department head of Agile Group and the chief investment officer of Zhong An Group before joining the Group in October 2013. Mr. Chan has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.
Zhang Jun（张俊）Group Senior Vice President,Executive Director

Zhang Jun, aged 44, is an executive Director, senior vice president of the Group and the president of Commercial Property Group. He graduated from Zhongnan University of Economics and Law, majoring in marketing and studied in Wuhan University with a minor in industrial and civil architecture. He had served as a deputy general manager of operation and marketing and vice president in renowned companies such as Wanda Group and Yurun Group, with extensive management experiences in project development, operation and marketing of the real estate industry. He joined the Group in February 2015 and is mainly responsible for the overall operational management of Commercial Property Group.
Tsui King Fai（徐景辉） Independent Non-executive Director

Tsui King Fai, aged 70, 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. 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 53, 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. 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), which is listed on the Main Board of Stock Exchange, and is an independent non-executive director of DCB Holdings Limited (8040.HK), which is listed on the GEM of the Stock Exchange. Mr. Cheung has resigned as the company secretary of Lee & Man Chemical Company Limited (746.HK) on 1 January 2020.
Hu Jiang（胡江） Independent Non-executive Director

Hu Jiang, aged 63, 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. 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 general 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. Mr. Hu has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.