Investor Relations
Board Members

Ms. Jin Ni (金妮)
Executive Director and vice chairlady of our Board

 

Ms. Jin Ni (金妮),aged 40, is the executive Director, vice chairperson of Board and vice president of the Group, and is responsible for formulating and implementing strategies and business plans for the development of the Group’s property sales, property leasing and property management businesses. She was appointed as an executive Director on 30 September 2013. Ms. Jin has over 16 years of experience in sales, and operation and management of commercial projects. Prior to joining the Group, Ms. Jin held directorial and/or executive roles of certain subsidiaries of the Remaining Zhong An Group. She obtained a bachelor degree in administrative management from the Zhejiang University of Technology(浙江工業大學)in July 2003 and obtained a diploma in financial accounting from the Oriental Institute of the Zhejiang University* (浙江大學東方學院)(currently known as Oriental Institute of Finance and Economics*(浙江財經大學東方學院)) in July 1997. She is also a director of certain subsidiaries of the Group.

 

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Ms. Tang Yiyan (唐怡燕)
Executive Director and vice president of our Group

 

Ms. Tang Yiyan (唐怡燕), aged 45, is the executive Director and vice president of the Group, and is responsible for overall property management of our Group. She was appointed as an executive Director on 30 September 2013. Ms. Tang has over 13 years of experience in operations and management. Prior to joining the Group, she held various positions including assistant to general manager of Jiaqing Jiahe Beijing City Shopping Center Company Limited(嘉興嘉禾北京城購物廣場有限公司), and manager of sales department, project supervisor, deputy general manager and vice general manager in general affairs of Zhejiang Lai Yin Da Commercial Development Company Ltd.(浙江萊茵達商業發展有限公司). Ms. Tang obtained a diploma in economics and management from the Zhejiang Province Mechanic and Politics University (浙江省職工政治大學)(currently known as Zhejiang University of Economics and Management(浙江經濟管理大學)) in July 1994.

 

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Mr. Dong Shuixiao (董水校)
Executive Director and Chief executive officer of the Company

 

Mr. Dong Shuixiao (董水校), aged 50, has been appointed as the executive Director and chief executive officer of the Group on 16 June 2015 and is responsible for leading the business of the Group. He has over 18 years of experience in property operation and management. He was the vice president and director of certain subsidiaries of Zhong An (stock code: 672), a company which shares are listed on the main board of the Stock Exchange, since 2012 and was responsible for assisting the chief executive officer of Zhong An on the administration and general project management of the Zhong An Group until July 2014 and thereafter continue to serve as such positions for the Remaining Zhong An Group until June 2015. He joined the Zhong An Group since 1997 and had served as deputy general manager and general manager for various subsidiaries of Zhong An during the period from 1997 to July 2014 and thereafter continue to serve as deputy general manager and general manager for various subsidiaries of the Remaining Zhong An Group until June 2015. He has extensive professional and senior managerial experiences in real estate industry, particularly in the field of project administration and management, on-site technology supervision, construction cost control and financial operation. Prior to joining the Zhong An Group, he held managerial positions as accountant, deputy finance manager, operational management manager, deputy general manager and general manager in the PRC companies including Xiaoshan Material Bureau (1985-1989), Changzheng Material Company Limited (1989-1993) and Hangzhou Xiaoshan Hongsen Material Company Limited (1994-1996). Mr. Dong graduated from Wuhan University of Technology with a civil engineering degree and the China University of Geosciences with a business administration diploma. Mr. Dong has resigned from all his managerial positions in the Remaining Zhong An Group before joining the Group.

 

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Mr. Shi Kancheng (施侃成)(alias Shi Zhongan (施中安))
Non-executive Director and chairman of our Board

 

Mr. Shi Kancheng (施侃成) (alias Shi Zhongan (施中安)),aged 53, is a non-executive Director and chairperson of the Board. He was appointed as a Director on 2 July 2013 and re-designated as non-executive Director on 30 September 2013. He is responsible for assisting the Board in the strategic planning of the Group, leading the Board to ensure that it will perform its roles and carry out its responsibilities effectively, and ensuring proper corporate governance practices and procedures are implemented within the Group. However, he does not participate in the day-to-day management of the business operations of the Group.

Mr. Shi has over 20 years of experience in property development and property investment. Mr. Shi currently also serves as the executive director, chairman and the chief executive officer of Zhong An. Mr. Shi completed an Executive Master of Business Administration Program (Finance Track) organized by the Shanghai National Accounting Institute and obtained a CFO Qualifying Training Certificate in June 2007, a program for executive officers, focusing on globalization and real estate developers, organized by the Foreign Academic Cultural Exchange Center of Tsinghua University(清華大學對外學術文化交流中心)in October 2006 and a program for presidents of real estate companies organized by Zhejiang University in July 2006. Mr. Shi is a director of certain subsidiaries of the Remaining Zhong An Group and the Group.

 

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Mr. Ng Sze Yuen, Terry (吳士元)
Independent non-executive Director and vice chairman of our Board

 

Mr. Ng Sze Yuen, Terry (吳士元),aged 56, is the independent nonexecutive Director and vice chairperson of the Board. He was appointed as an independent non-executive Director on 31 May 2014. He has over 26 years of experience in operations and management. Since October 2014, Mr. Ng has been the chief executive officer and an executive director of L’AVENUE International Holdings Limited, a private company in Hong Kong, and his leadership responsibilities include strategic planning, financial investments, management of property development and investment portfolio, both in Hong Kong and overseas. Since January 2012, Mr. Ng has been the founding member and a director of Terry Ng & Associates Limited in which he manages his own investment portfolio including real estate, equity market and private equity. Mr. Ng was an executive director of Hang Lung Group Limited (stock code: 010) and Hang Lung Properties Limited (stock code: 101), companies which shares are listed on the main board of the Stock Exchange, respectively and was mainly responsible for such groups’ strategic and corporate planning, financial investments, and relations with the investment community. He was also an executive director of Giordano International Limited (stock code: 709), a company which shares are listed on the main board of the Stock Exchange. Mr. Ng has over eight years of work experience with Giordano International Limited and its affiliated companies, and held other various positions including senior vice president of international business and assistant director of business development. He also worked at the Stock Exchange and held various positions including senior manager of listing division, department head of finance division and manager of finance division. Mr. Ng is a fellow member of CPA Australia. He obtained a master’s degree in business administration from Asia International Open University (Macau) (currently known as City University of Macau) in November 1995 and a bachelor degree in commerce majoring in accounting and finance systems from the University of New South Wales in April 1985.

 

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Mr. Xu Chengfa (須成發)
Independent non-executive Director

 

Mr. Xu Chengfa (須成發), aged 63, is the independent non-executive Director. He was appointed as an independent non-executive Director on 31 May 2014. Mr. Xu has over 20 years of experience in banking operations and management. He worked in the Bank of Communications Co., Ltd. (stock code: 3328), a company which shares are listed on the main board of the Stock Exchange and held various positions including senior manager of investment banking department, senior manager of corporate services department, assistant general manager, deputy general manager, deputy chief executive officer and consultant.

 

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Mr. Yim Chun Leung (嚴振亮)
Independent non-executive Director

 

Mr. Yim Chun Leung (嚴振亮), aged 54, is the independent nonexecutive Director. He was appointed as an independent non-executive Director on 31 May 2014. Mr. Yim has over 30 years of experience in auditing, accounting and finance fields. Mr. Yim is the independent nonexecutive Director who has the qualifications and experience to meet the requirements under Rule 3.10(2) of the Listing Rules.

Mr. Yim is a non-practicing member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants and an associate of the Institute of Chartered Accountants in England and Wales. He also possesses a master’s degree in business administration.

Mr. Yim is also an executive director and chief executive officer of LVGEM (China) Real Estate Investment Company Limited (formerly known as New Heritage Holdings Ltd.) (stock code: 95), a company which shares are listed on the main board of the Stock Exchange. LVGEM (China) Real Estate Investment Company Limited is a holding company of a group which is principally engaged in property development and property investment in the PRC with portfolio comprising of, among others, investment in commercial complex property and development in office property in the PRC. He has been an independent non-executive director of a private company which is principally engaged in manufacturing and sales of medicine since September 2008. Mr. Yim also held other major positions or directorships in listed public companies in Hong Kong which included independent non-executive director of ERA Mining Machinery Limited (stock code: 8043), a company which shares had been listed on the growth enterprise market of the Stock Exchange until its shares was withdrawn with effect from October 2012, from September 2004 to August 2007, financial controller of Soundwill Holdings Limited (stock code: 878), a company which shares are listed on the main board of the Stock Exchange, from May 2002 to June 2004, chief financial officer of Sinolink Worldwide Holdings Limited (stock code: 1168), a company which shares are listed on the main board of the Stock Exchange, from December 2000 to February 2002, executive director of N P H International Holdings Limited (currently known as China WindPower Group Limited) (stock code: 182), a company which shares are listed on the main board of the Stock Exchange, from January 1998 to April 1999 and finance director of Tysan Holdings Limited (stock code: 687), a company which shares are listed on the main board of the Stock Exchange, from January 1994 to January 1998.

 

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