Group structure & Corporate governance

SENIOR MANAGEMENT

Mr. LIN Shengjie

is the Vice President of Guangzhou head office in charge of all general finance operations in the PRC. Mr. LIN is a Bachelor's Degree graduate in finance and accountancy of Guangdong University of Finance & Economics(广东财经大学)(formerly known as Guangdong University of Business Studies (广东商学院) and has over 26 years of working experience in the finance and accounting operations in property development, direct investment in the PRC, Thailand and Hong Kong.

Mr. XIE Xiaohua

is the Vice President of Guangzhou head office in charge of engineering and costing at the Guangzhou head office. Mr. XIE graduated from Sun Yat-sen University(中山大学) with a Doctor's Degree in Science and holds a senior engineer certificate for geotechnical engineering. He has over 22 years of working experience in the area of engineering management in overall project development.

Ms. YUAN Hongfang

is the Vice President of Guangzhou head office in charge of contract and legal matters of Guangzhou head office. Ms. YUAN graduated from Lingnan College, Sun Yat-sen University (中山大学岭南学院)and holds a Master's Degree in Business Management and has over 22 years of working experience in finance, administration in the property management industry.

Mr. ZHENG Zhong

is the Vice President of Guangzhou head office in charge of design matters at the Guangzhou head office. Mr. ZHENG graduated from Xiamen University厦门大学 with a Bachelor’s Degree in Engineering and holds a grade 1 registered architect certificate. He has over 24 years of working experience in the area of architectural design management in large-scale property developers in the PRC such as Aoyuan奥园)and the Sincere Group(协信集团).

Mr. ZENG Youfan

is the Vice President of Guangzhou head office in charge of sales and marketing management. Mr. ZENG graduated from Henan University School of Economics 河南财经学院with a Bachelor’s Degree in Economics and holds a Project Management Professional certificate. He has 16 years of working experience in property sales and marketing in the PRC, working for Zhu Jiang Real Estate Development Co., Ltd. and New World China Land Limited in the past.

Mr. TAN Yongqiang

is the Vice President of Guangzhou head office in charge of property development business at the Guangzhou head office. Mr. CHEN graduated from South China University of Technology (华南理工大学) with a Bachelor’s Degree in Industrial and Civil Construction. He is also a postgraduate in Business Administration from Western Sydney University. Mr. TAN has over 20 years of working experience in the area of project management and has worked in large-scale group in the PRC such as Yuexiu Group (越秀集团).

COMPANY SECRETARY

Ms. CHEUNG Lin Shun

joined the Company in March 2005 and has been the Company Secretary of the Company since then. Ms. CHEUNG is also the Vice President in charge of all finance affairs at the corporate level of the Group. Ms. CHEUNG is a professional qualified accountant in Hong Kong. She holds a Master's Degree in Professional Accountancy awarded by The Hong Kong Polytechnic University. Ms. CHEUNG is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. She has over 31 years of experience in auditing, corporate secretarial, accounting and corporate finance obtained from an international accounting firm and a number of listed companies in Hong Kong.