Guo Zi Ning, aged 59, is an executive Director, a vice chairman and the chief executive officer of the Group. He is also a director of certain subsidiaries of the Company. He participated in the formation of the Group in 1996, is mainly responsible for urban redevelopment and operation management, and leads the party committee, trade union and corporate culture of the Group. Mr. Guo holds a Master degree in business administration and a doctor degree in business administration; and he obtained a Postdoctoral certificate from the California State University Monterey Bay in U.S. in September 2016. 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 distinguished professor of the faculty of economics at Peking University and a member of the National Steering Committee for Postgraduate Education of Business Administration Degree (全國工商管理專業學位研究生教育指導委員會). 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.

Chen Zhi Bin, aged 39, is an executive Director, co-president and chief financial officer of the Group. He is also a director of certain subsidiaries of the Company. He is mainly responsible for the financial management, internal audit and risk control of the Group. He also assists the chairman of the Group in the supervision, coordination and management of the real estate business of the Group. Mr. Chen graduated from the Sun Yat-Sen University in the PRC with a bachelor’s degree in Finance and is a member of The Chinese Institute of Certified Public Accountants. Mr. Chen had served in renowned companies such as Deloitte Touche Tohmatsu CPA and Fantasia Holdings as an audit manager and a general manager of finance department before joining the Group in August 2014.  Mr. Chen had served as a non-executive director of Aoyuan Healthy Life Group Company Limited (3662.HK), a subsidiary of the Company from July 2018 to January 2021. 

Chan Ka Yeung Jacky, aged 41, is an executive Director, a senior vice president of the Group and the chief advisor of 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 of International Investment Group. He graduated from the University of Illinois at Urbana-Champaign in the USA with extensive experiences in finance industry and corporate management. Mr. Chan joined the Group in October 2013, and was appointed as an executive Director on 15 April 2019. He had previously been the capital markets department head of Agile Group and the chief investment officer of Zhong An Group. Except for being a Director of the Company, Mr. Chan has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.

Cheung Kwok Keung, aged 54, 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.