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.

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 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.

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, 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.