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  • Guo Zi Wen(郭梓文)Chairman,Executive Director

    Guo  Zi  Wen,  aged  56,  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 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.

  • Ma Jun (马军)Co-president,Executive Director

    Ma Jun, aged 44, is an executive Director, a co-president of the Group, chairman of Aoyuan Beauty Valley and chairman of International Investment Group. He is also a director of certain subsidiaries of the Company. Mr. Ma is mainly responsible for the operation and management of property development of the 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, he was appointed as an executive Director on 28 August 2015 and was appointed as co-president of the Group on 21 March 2021. 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 20 years of experience in the real estate industry. Mr. Ma was appointed as chairman of the board and nonindependent director of Aoyuan Beauty Valley Technology Co., Ltd (000615.SZ) (formerly known as Kinghand Industrial Investment Group Co., Ltd.) in 15 July 2020.


  • Chen Zhi Bin (陈志斌)Co-president and Chief Financial Officer,Executive Director

    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 (陈嘉扬)Senior vice president and co-chief financial officer

    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.

  • Zhang Jun(张俊)Non-executive Director
    Zhang Jun, aged 45, is a non-executive Director. Mr. Zhang graduated from Zhongnan University of Economics and Law, majoring in Marketing and studied in Wuhan University with a minor in Industrial and Civil Architecture. Mr. Zhang joined the Group in February 2015, and was appointed as a non-executive Director on 30 July 2021. Mr. Zhang served as a deputy general manager of operation and marketing and vice president in renowned companies such as Dalian Wanda Group Company Limited and China Yurun Food Group Limited. Except for being a Director of the Company, Mr. Zhang has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.
  • Tsui King Fai(徐景辉) Independent Non-executive Director
    Tsui  King  Fai,  aged  71,  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 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.

  • Lee Thomas Kang Bor(李镜波) Independent Non-executive Director
    Lee Thomas Kang Bor, aged 67, was appointed as an Independent Non-executive Director on 13 April 2021. Mr. Lee is a member of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Lee is a member of the Henan Provincial Committee of the Chinese People’s Political Consultative Conference, a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants (UK), the Taxation Institute of Hong Kong, and a member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Lee was called to the Bar of the Honourable Society of Lincoln’s Inn in 1990. Mr. Lee is a past president and an advisor of the Taxation Institute of Hong Kong, a past president and honorary advisor of Asia Oceania Tax Consultants’ Association and a past president of Hong Kong Professional and Senior Executives Association. Mr. Lee is the chairman of Thomas Lee & Partners Limited, Certified Tax Advisers. Since September 2005, Mr. Lee has been serving as an independent non-executive director of China Infrastructure & Logistics Group Limited (1719.HK) which is listed on the Main Board of the Stock Exchange.