Tan Yi, aged 46, is an executive president of 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 27 April 2023 to 27 December 2024, Mr. Tan served as executive Director of the Company. From July 2020 to July 2023, Mr. Tan also served as the chairman of supervisory board of Aoyuan Beauty Valley Technology Co. Ltd.. 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.

Yin Ji, aged 44, is a president of the Group. He graduated from the Sun Yat-Sen University with an EMBA Degree. He worked as a marketing manager, general manager of city companies, president assistant and general manager of South China in companies such as Vanke, Guangdong GW Holdings Group Co. Ltd and Fosun Health Capital. He joined the Group in March 2018, and is currently responsible for the operation and management of the urban renewal business, capital investment group and real estate development projects in regional Company.

Dong Wen Ya, aged 40, is the chief financial officer of the Company. Ms. Dong is a member of The Chinese Institute of Certified Public Accountants and senior accountant. She graduated from the Guangdong University of Finance & Economics in the PRC in 2007 with a Bachelor Degree in International Finance and obtained a Master’s Degree in Business Administration from the Sun Yat-Sen University in the PRC in 2016. She joined the Group in May 2011. Prior to joining the Group, Ms. Dong served as an audit assistant manager in KPMG Huazhen LLP, Guangzhou branch.

Qiu Shao Kun, aged 44, is a vice president of the Group. He graduated from the Guangdong University of Finance and Economics with a Bachelor’s Degree in Accounting. He once worked for Kaisa Real Estate, holding positions such as financial manager and financial officer of its urban companies. He joined the Group in May 2015 and is mainly responsible for the financial and fund management of the real estate sector of the Group.

Huang Xiao Yan, aged 42, 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.