Mr. YU Pan (Chairman)

joined the Company in December 2004 when he took control of the Company through acquisition of a controlling interest in the Company. Mr. YU has over 28 years of experience in the development of high-end residential, commercial and hotel projects in the PRC. He is a founder of the prestigious real estate company, Guangzhou Tianyu Holdings Group Company Limited (Formerly kknown as Guangzhou Tianyu Real Estate Development Company Limited), which was set up in July 1997 and from which the Group acquired some real estate projects in 2007. Mr. YU acts as the chief executive officer of the Company, oversees the strategic planning and corporate development of the Group.

Mr. WANG Shoukun (Chief Executive Officer)

joined the Group in 2020 and was appointed as executive director in January 2025. Mr. Wang graduated from Guangdong Jinan University with a bachelor's degree in property management and is a qualified intermediate economist and property manager. He is also a property management expert in Guangzhou and the vice president of the Guangzhou Property Association. Mr. Wang has worked for many well-known enterprises such as Vanke Property and Rongqiao Property for many years and has rich working experience.

Mr. WEN Xiaojing

joined the Company in June 2022. Mr. WEN holds a Master’s degree and is currently the vice president of 廣州決勝實業集團有限公司 (Guangzhou Juesheng Industrial Group Co., Ltd.*) responsible for the operation and management of the company's real estate sector. Mr. Wen has worked in a number of domestic real estate companies in China at management level, and has extensive experience in real estate and urban renewal, project investment management, asset mergers and acquisitions, and real estate project development management.

Mr. CUI Yuan

joined the Company in June 2022. Mr. CUI holds a Bachelor’s degree, is currently a practicing lawyer of 北京市中倫文德（廣州）律師事務所 (Beijing Zhonglun W&D (Guangzhou) Law Firm*), a non-practicing member of the Chinese Institute of Certified Public Accountants, and holds the title of intermediate accountant. He has served as the tax officer (managerial grade) of a Fortune 500 company and the financial officer of medium and large private enterprises. He has extensive experience in finance, taxation and legal affairs, and is good at corporate governance, strategic planning, tax planning and transaction structure design.

Ms. TANG Yu

joined the Company in June 2022. Ms. TANG holds a Bachelor’s degree and is the co-founder of a service company and focuses on comprehensive management in operation sector and the integration of company resources.  Ms. Tang previously served various roles at the operation level in a number of property companies in the PRC mainly responsible for organizing, designing and evaluating investment plans, conducting financial forecasts and risk analysis of investment plans, establishing and maintaining company's strategic partnership.