Ms. Zhou Li ( 周 莉) ("Ms. Zhou") , aged 36, was appointed as an executive Director on 12 April 2016, a member of the remuneration committee and nomination committee of the Company on 22 June 2016 and the chief executive officer of the Company on 29 March 2017. Ms. Zhou is also a director of Lian Yun Gang Long Ji Properties Limited ( 連 雲 港 隆 基 置 業 有 限 公 司 ) ("Lian Yun Gang Long Ji Properties") and the general manager of Sanya Hui Xin Trading Company Limited ( 三 亞 惠 新 貿 易 有 限 公 司 ) ( "Sanya Hui Xin Trading"), and the deputy general manager of Sanya Fenghuang Xincheng Industry Company Limited ( 三 亞 鳳 凰 新 城 實 業 有 限 公 司 ) ("Sanya Fenghuang Xincheng") , Sanya Fenghuang Shuiyun Property Development Company Limited ( 三 亞 鳳 凰 水 韻 房 地 產 開 發 有 限 公 司 ) ( "Sanya Fenghuang Shuiyun") and Hainan Nanhai Xiang Long Properties Development Limited ( 海 南 南 海 翔 龍 房 地 產 開 發 有 限 公 司 ) ("Hainan Nanhai Xiang Long") , all of which are subsidiaries of the Company.
Ms. Zhou attended a long-distance course of Masters of Business Administration at the Sino-Dutch International Business Center of Nanjing University from December 2005 to December 2008, and obtained a Master of Business Administration degree from Maastricht School of Management in December 2008. Prior to joining the Group, Ms. Zhou was appointed as deputy manager in Chung Wai ( Jiangsu ) Decoration Park Project Company Limited ( 中 惠 （ 江 蘇 ） 裝 飾 園 林 工 程 有 限 公 司 ) from March 2000 to September 2004. Ms. Zhou was the chairperson of Zhonghui Engineering Group ( 中 惠 工 程 產 業 集 團 ) between October 2004 to July 2007.
Mr. Chen Xiang ( 陳 祥 ) ("Mr. Chen") , aged 34, was appointed as an executive Director on 29 August 2017. Mr. Chen currently serves as a director of both cost procurement department and engineering design department in Sanya Fenghuang Xincheng, which is a subsidiary of the Company. From 2006 to 2012, Mr. Chen was also a cost estimator ( 預 決 算 員 ) in Verdure International Holding Company Limited ( 翠 屏 國 際 控 股 有 限 公 司 ) . Mr. Chen graduated from the China University of Geosciences with a Bachelor degree of Civil Engineering in July 2008. Mr. Chen has been registered as a first class constructor ( 一 級 建 造 師 ) in housing construction ( 房 屋 建 築 ) and in public utility ( 市 政 公 用 ) ; and as a cost controller ( 造 價 工 程 師 ) .
Ms. Fan Wenyi ( 范 文 燚 ) ("Ms. Fan") , aged 41, was appointed as an executive Director on 12 April 2016. Ms. Fan has been the head of operation ( 運 營 總 監 ) and deputy general manager of the Group since 3 September 2007. Ms. Fan is the chairman of Sanya Fenghuang Xincheng, Sanya Fenghuang Shuiyun, Sanya Zhong Ze Kai Industry Company Limited ( 三 亞 中 澤 凱 實 業 有 限 公 司 ) and Danzhou Shuang Lian Properties Development Company Limited ( 儋 州 雙 聯 房 地 產 開 發 有 限 公 司 ) and the deputy general manager of Lian Yun Gang Tai Sheng City Development Limited ( 連 雲 港 泰 盛 城 市 發 展 有 限 公 司 ) ( "Lian Yun Gang Tai Sheng Development") , Lian Yun Gang Long Ji Properties, Hainan Nanhai Xiang Long and Sanya Hui Xin Trading, all of which are subsidiaries of the Company. Ms. Fan graduated from Shaanxi External Services Training Academy ( 陝 西 對 外 服 務 培 訓 學 院 ) majoring in foreign oriented secretary ( 涉 外 文 秘 ) in the PRC in 1996. Ms. Fan was accredited as an intermediate accountant by MOF of the PRC ( 中 國 財 政 部 ) in May 2005. Prior to joining the Group, Ms. Fan worked as an assistant to general manager of Hainan Xinjia Tourism Co., Ltd. ( 海 南 新 佳 旅 業 有 限 公 司 ) from November 2005 to February 2007.
Ms. Chan Si Yu ( 陳 詩 諭 ) ("Ms. Chan") , aged 44, obtained a bachelor of business administration degree majoring in human resources from the Hong Kong Lingnan University in 1997 and a master of business administration degree (a distance learning course) from the University of Wollongong in 2004.
Ms. Chan has over 20 years of experience in corporate and human resources management and administration on various listed companies and multinational corporates. She joined the Group in May 2018 as a human resources manager of the Company. Before joining the Group, she was the senior human resources and administration manager of Goldin Properties Holdings Limited 高 銀 地 產 控 股 有 限 公 司, a company previously listed on main broad of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 283), from June 2009 to July 2013. Ms. Chan also served as the senior human resources manager of Rotam Global AgroSciences Limited 龍 燈 環 球 農 業 科 技 有 限 公 司, a company listed on the Taiwan Stock Exchange Corporation (stock code: 4141), from August 2014 to April 2017.
Ms. Yao Yu ( 姚 宇 ) ("Ms. Yao") , aged 50, was appointed as a non-executive Director on 15 March 2018.
Ms. Yao was responsible for providing opinion to the Board. Ms. Yao obtained a college diploma in economic management from the Nanjing University ( 南 京 大 學 ) in 1991 and then studied a course in Commercial English from the Nanjing University of Aeronautics and Astronautics ( 南 京 航 空 航 天 大 學 ) . She took a postgraduate course in Management Science and Engineering at the Nanjing University ( 南 京 大 學 ) . She has over 20 years of management experience. Ms. Yao is currently the vice chief manager of Nanjing Cuiping Holiday Inn Nanjing Harbour. Prior to joining the Group, Ms. Yao had been the manager of various hotels and shopping centers in China.
Independent non-executive Directors
Mr. Li Yong ( 李 勇 ) ("Mr. Li") , aged 44, was appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee, and nomination committee of the Company on 29 September 2017. Mr. Li is currently a general manager of Hainan Wanlong Real Estate Development & Construction Co., Ltd. ( 海 南 萬 隆 房 屋 開 發 建 設 有 限 公 司 ) and an independent director of Hainan HNA Infrastructure Investment Group Co., Ltd. ( 海 南 海 航 基 礎 設 施 投 資 集 團 股 份 有 限 公 司 ) ( Shanghai Stock Exchange: 600515 ) .
Mr. Li was an assistant to the general manager of China Baoan Group Hainan Industry Co., Ltd.* ( 中 國 寶 安 集 團 海 南 實 業 有 限 公 司 ) from March 2003 to January 2010. From January 2010 to January 2015, he acted as the director, vice general manager and secretary of the board of directors of Hai Nan Yedao ( Group ) Co., Ltd., ( 海 南 椰 島 （ 集 團 ） 股 份 有 限 公 司 ) ( Shanghai Stock Exchange: 600238 ) and as a general manager of Hainan Danzhou Baoan Real Estate Investment Co., Ltd.* ( 海 南 儋 州 寶 安 房 地 產 開 發 有 限 公 司 ) from January 2015 to November 2015.
In July 1995 and August 2014, respectively, Mr. Li completed the economic management diploma course at Xinxiang Municipal Committee Party School of Henan Province of the Chinese Communist Party ( 中 共 河 南 省 新 鄉 市 委 黨 校 ) and the advanced Business Administration program for president from the Hainan University.
Mr. Li also obtained the qualification certificate as a secretary to the board of directors and qualification certificate as an independent director issued by the Shanghai Stock Exchange in 2010 and 2014 respectively. He was awarded the Intermediate Title of Business Administration by the National Ministry of Personnel in 2000.
Mr. E Junyu ( 鄂 俊 宇 ) ("Mr. E") , aged 47, was appointed as an independent non-executive Director, the chairman of the remuneration committee, and a member of the audit committee and nomination committee on 22 June 2016. Mr. E obtained an Executive Master's degree of Business Administration from Cheung Kong Graduate School of Business in the PRC in August 2006. Mr. E was awarded "The Young Leader of Chinese Property Market" ( 中 國 房 地 產 青 年 領 袖 ) in August 2005 and "The Meritorious People of Chinese Property Market in 2013-2014" ( 2013-2014 年 度 中 國 房 地 產 功 勛 人 物 ) in January 2014.
Mr. E worked in Hong Kong Lian Hua Investment Group ( 香 港 聯 華 投 資 集 團 ) as the Beijing representative ( 北 京 代 表 ) during January 1991 to March 1994. He then worked as assistant to general manager ( 總 經 理 助 理 ) in Everbright Real Estate Development Limited ( 中 國 光 大 房 地 產 開 發 公 司 ) during March 1994 to June 2002. From July 2002 to March 2009, he worked for Yeland Group Co., Ltd ( 億 城 集 團 股 份 有 限 公 司 ) ( a company listed on the Shenzhen Stock Exchange, Stock Code: SZ000616 ) and took up various positions including deputy manager, director and president. Mr. E has been appointed as a director of Beijing Hua Fu Sheng Shi Property Investment & Management Company Limited ( 北 京 華 府 盛 世 置 業 投 資 管 理 有 限 公 司 ) since June 2009.
Mr. Zhao Guoqing ( 趙 國 慶 ) ("Mr. Zhao") , aged 39, is currently the national technical director and partner of Zhonghui Corporation * (中 滙 集 團) and he has extensive working experience in tax in the Peoples' Republic of China (the "PRC"). Mr. Zhao obtained his certified public accountant qualification in the PRC.
Mr. Zhao graduated from Yangzhou University with a bachelor's degree majoring in taxation in July 2002 and obtained a master degree in business administration from Nanjing University in March 2012.
Mr. Jia Bin ( 賈 濱 ) ("Mr. Jia") , was appointed as the chief financial officer of the Company on 12 May 2017. Mr. Jia obtained a bachelor of accounting at the Nanjing Economic College ( 南 京 經 濟 學 院 ) ( which is currently known as Nanjing University of Finance and Economics ( 南 京 財 經 大 學 ) ) in 1997 and received a degree of master of business administration from the Nanjing University ( 南 京 大 學 ) in 2015. He has been a Certified Public Accountant of the Chinese Institute of Certified Public Accountants since 2003 and an associate member of the Association of International Accountants since 2016. Prior to joining the Company, Mr. Jia has 20 years of experience in the field of accounting and financial management. He worked in Jiangsu Easthigh International Group Co., Limited* ( 江 蘇 東 恒 國 際 集 團 有 限 公 司 ) and served consecutively in Jiangsu Province International Economic and Trading Industrial Head Corporation* ( 江 蘇 省 國 際 經 貿 實 業 總 公 司 ) as an accountant from 1997 to 1999, in Jiangsu Province International Economic and Trade Property Management Company Limited* ( 江 蘇 省 國 際 經 貿 物 業 管 理 有 限 公 司 ) as a financial manager between 2000 and 2003, the capital finance department of Jiangsu Easthigh International Service and Trading Joint Stock Company Limited* ( 江 蘇 東 恒 國 際 服 務 貿 易 股 份 有 限 公 司 ) as a general manager between 2003 and 2008, the capital finance department of Jiangsu Easthigh International Group Co., Limited* ( 江 蘇 東 恒 國 際 集 團 有 限 公 司 ) as an assistant of the general manager between 2006 and 2008. Subsequently, Mr. Jia worked in the finance department of Golden Eagle International Group Co., Limited* ( 金 鷹 國 際 集 團 有 限 公 司 ) as an deputy chief financial officer between 2008 and 2009, as a chief financial officer between 2009 and 2011, as an assistant to the president between 2011 and 2015. Subsequently, he also worked in the finance cost center of Verdure International Holding Company Limited* ( 翠 屏 國 際 控 股 有 限 公 司 ) as a general manager between April and September in 2015, the financial headquarter of Suning Estate Group Co., Ltd.* ( 蘇 寧 置 業 集 團 有 限 公 司 ) as an assistant to the chief executive officer between October 2015 and March 2017.
updated 31st December, 2018
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