Guo Zi Wen 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 takes up the overall responsibility of the Group,  including formulation of development strategies, and giving guidance on planning, financing and investment of the Group’s projects.
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 Development of Guangdong. 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 Outstanding Enterprise on Corporate Social Responsibility ” (2015企業社會責任傑出企業家獎) by Xinhuanet.com (新華網). Mr. Guo Zi Wen is also a director and a distinguished alumni of Jinan University, Guangzhou. He served as a member of the Standing Committee of the Nineth Chinese People’s Political Consultative Conference in Guangdong Province, the vice president of the Nineth Session of the Guangdong Federation of Industry and Commerce, the vice chairman of the Tenth Session of the Guangdong Federation of Industry and Commerce and other social positions.

Ma Jun is a non-executive Director of the Group. Mr. Ma holds a Master degree in architecture and civil engineering 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 an executive Director between 28 August 2015 and 31 October 2023 and as co-president of the Group between 21 March 2021 and 31 October 2023. Mr. Ma served at China Overseas Land Tianjin Company(中海地產天津公司) as deputy general manager and Autren Real Estate (Group) Co., Ltd. as an executive vice president. He has possessed more than 20 years of experience in the real estate industry.

Lee Thomas Kang Bor was appointed as an independent non-executive Director on 13 April 2021. Mr. Lee is the chairman of Remuneration Committee (from 20 January 2023 onwards), a member of each of Audit Committee and Nomination Committee. Mr. Lee graduated from The Hong Kong Polytechnic University (formerly known as Hong Kong Polytechnic) with a higher diploma in accountancy in 1976. He received his Bachelor and Master of laws degrees from the University of London in 1988 and 1990, respectively. 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. From August 2008 to March 2021, Mr. Lee served as an independent non-executive director of Sparkle Roll Group Limited (970.HK); From September 2005 to May 2022, Mr. Lee served as an independent nonexecutive director of China Infrastructure & Logistics Group Limited (1719.HK) the shares of which are listed on the Main Board of the Stock Exchange.