China Aoyuan Group Limited

Guo Zi Wen（郭梓文）

Executive Director,Chairman

Guo Zi Wen is the founder of the Group, and holds a master degree inBusiness 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 overall administration management of the Group. Mr. Guo Zi Wen is a director and a distinguished alumni of Jinan University, Guangzhou.
Chen Zhi Bin （陈志斌）

Executive Director and president

Chen Zhi Bin is an executive Director and president of the Group. Mr. Chen is also a director of certain subsidiaries of the Company. He is responsible for the onshore and offshore debt restructuring and coordinating the overall operations of the Group. Mr. Chen graduated from Sun Yat-Sen University in the PRC with a bachelor degree in Finance and is a member of The Chinese Institute of Certified Public Accountants. Mr. Chen joined the Group in August 2014, he was appointed as an executive Director on 27 January 2021 and as co-president of the Group on 21 March 2021. Mr. Chen served as the chief financial officer of the Group from 19 April 2019 to 27 April 2023. Mr. Chen had served in renowned companies such as Deloitte Touche Tohmatsu CPA as an audit manager and Fantasia Holdings as a general manager of finance department.
Tan Yi（谭毅）

Executive Director, executive president

Tan Yi is an executive director and executive president of the Group and a director of certain subsidiaries of the Company. Tan Yi is responsible for legal affairs and risk prevention, compliance, audit and supervision, and internal control of the Group. Tan Yi obtained a master Degree in Law from Sun Yat-Sen University in the PRC in June 2005. Tan Yi 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, vice president of investment and legal department and executive president of the Group. Prior to joining the Group, Tan Yi 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.
Cheng Siu Fai (郑少辉)

Executive Director

Cheng Siu Fai is an executive Director of the Group. Mr. Cheng is also a director of certain subsidiaries of the Company. Mr. Cheng is mainly responsible for the management of post-offshore restructuring and offshore projects, listing compliance and corporate governance. Mr. Cheng holds a bachelor degree in accounting and economics from Curtin University in Australia. from July 2007 to April 2020, Mr. Cheng served as the vice president of international investment group of the Company and successively served as the finance manager, general finance manager, financial controller and vice president of international investment group of the Company. From August 2021 to November 2021, Mr. Cheng served as the vice president of international investment group of the Company. From April 2020 to November 2020, he served as the vice president and the chief financial officer of Starjoy Wellness and Travel Company Limited (formerly known as Aoyuan Healthy Life Group Company Limited) (“Starjoy Wellness”, together with its subsidiaries, the “Starjoy Group”), the shares of which are listed on the Main Board of Stock Exchange) (stock code: 3662) and was in charge of the relevant sectors of Starjoy Group, such as financial, capital management, corporate finance, capital market operations and investor relations. From November 2021 to May 2024, Mr. Cheng served as an executive director of Starjoy Group and the authorised representative of Starjoy Wellness from February 2023 to May 2024.
Cheung Kwok Keung（张国强）

Independent Non-executive Director

Cheung Kwok Keung was appointed as an independent non-executive Director on 20 January 2011. Mr. Cheung is the chairman of Audit Committee, a member of each 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 currently the chief financial officer of Huazhang Technology Holding Ltd. (1673.HK) which is listed on the Main Board of the Stock Exchange. He was the chief financial officer and company secretary of Lee & Man Paper Manufacturing Limited (2314.HK) from 1 August 2002 to 31 December 2022, which is listed on the Main Board of the Stock Exchange. Mr. Cheung was an independent non-executive director of Coolpoint Innonism Holding Limited (formerly known as DCB Holdings Limited, 8040.HK) from 19 January 2018 to 7 February 2023, which is listed on the GEM of the Stock Exchange.
Lee Thomas Kang Bor（李镜波）

Independent Non-executive Director

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 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.
Wong Wai Keung Frederick (黄炜强)

Independent Non-executive Director

Wong Wai Keung Frederick was appointed as an independent non-executive Director on 24 February 2023. Mr. Wong is a member of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Wong is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Mr. Wong received a master degree in electronic commerce from Edith Cowan University in Western Australia in February 2002. Mr. Wong has over 40 years of experience in accounting, finance, audit, tax and corporate finance, and has worked at an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong and Thailand. Since December 2015, Mr. Wong has been serving as an independent non-executive director of Perfect Group International Holdings Limited (3326.HK), which is listed on the Main Board of the Stock Exchange; an independent non-executive director of Wah Sun Handbags International Holdings Limited (2683.HK), the shares of which are listed on the Main Board of the Stock Exchange since January 2018. Mr. Wong is an executive director of CF Energy Corp., the shares of which are listed on the TSX Venture Exchange (stock code: CFY) since February 2019.