Service Hotline: 400-111-3883

About Us

ABOUT US
Where the current page:Home > About Us > Board of directors
  • 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.