Tan Yi, aged 45, resigned as an executive Director of the Company on 27 December 2024. Mr. Tan also resigned as a director of certain subsidiaries of the Company on 28 October 2024. Mr. Tan remains the position of executive president within the Group and focuses on the legal management of the Group. Mr.Tan obtained a Master’s Degree in Law from Sun Yat-Sen University in the PRC in 2005. Mr. Tan joined the Group in October 2006 and has assumed various positions successively since then, including legal specialist,legal officer and legal general manager of the Company, president assistant and vice president of a major subsidiary of the Group, president assistant of the Group and vice president, executive president of the Group. From July 2020 to July 2023, Mr. Tan also served as the chairman of supervisory board of Aoyuan Beauty Valley. Prior to joining the Group, Mr. Tan had served as a legal specialist in Guangzhou Dongshun Real Estate Development Co. (廣州東順房地產開發有限公司) in the PRC. Except for being a Director, Mr.Tan has not held any directorship in the last three years in public companies which are listed in Hong Kong or overseas.

Huang Xiao Yan, aged 41, is the vice president of the Group. She graduated from the Guangdong University of Technology with a Bachelor’s Degree in Land Resources Management. She once worked for Country Garden and Nimble Holdings, holding positions such as development manager and person-in-charge of local district. She joined the Group in March 2016, and is currently responsible for the Group’s human resources administration, information technology and external liaison.