Our Directors are appointed by ordinary resolutions of our Shareholders or by the Board of Directors to fill vacancies on the Board or to add to the existing Board. At each annual general meeting one-third ( or, if the number is not a multiple of three, the number nearest to but not greater than one-third ) of the Directors in office at the relevant time shall retire by rotation but are eligible for re-election and re-appointment.
Our Board of Directors is responsible and has general powers for the management and conduct of our business.
Under Cayman Islands law, each of our Directors owes fiduciary duties to the Company to act in good faith in what he considers is the best interests of the Company as a whole and his power must be exercised for a proper purpose.
The following table sets forth certain information concerning our Directors and executive officers.
| Name | Age | Position |
| PAN Shiyi | 44 | Chairman of the Board of Directors |
| PAN ZHANG Xin Marita | 43 | Executive Director and Chief Executive Officer |
| YAN Yan | 44 | Executive Director and President |
| SU Xin | 40 | Executive Director and Chief Operating Officer |
| WANG Shaojian | 44 | Executive Director and Chief Financial Officer |
| Ramin KHADEM | 63 | Independent Non-Executive Director |
| CHA Mou Zing, Victor | 58 | Independent Non-Executive Director |
| YI Xiqun | 60 | Independent Non-Executive Director |
| LI Hong | 45 | Senior Vice President |
| XU Yang | 48 | Senior Vice President |
| TONG Ching Mau | 38 | Director of Finance / Investor Relations |
| ZHAO Guilin | 44 | Qualified Accountant |
| Nagai Wai Fung | 46 | Company Secretary |
Executive Directors
Mr. PAN Shiyi, aged 44, is executive Director and Chairman of the Board of Directors of the Company. Mr. Pan co-founded Redstone Industry Co., Ltd., the predecessor of the Company, in 1995. Since then he has led, together with his wife, Mrs. Pan Zhang Xin, the development of all of the Company's projects and the Tiananmen South ( Qianmen ) Project. Before that, Mr. Pan co-founded Beijing Vantone Co. Ltd. ( "Vantone" ) in 1992.
Mr. Pan was selected as one of the "Top Ten Influential Figures in Real Estate Industry" by sina.com in 2004 and 2006, one of the "Top Ten Influential Figures in Real Estate Industry" by sohu.com in 2005 and one of the "25 Most Influential Business Leaders" in China by Fortune ( China ) Magazine in 2005.Mr. Pan was made a deputy in the Beijing's People's Congress in 2007 and most recently was awarded the 2008 Ernst and Young' Entrepreneur of the Year' award in the Real Estate category.
Mrs. PAN ZHANG Xin Marita, aged 43, is our executive Director and Chief Executive Officer. She co-founded Redstone Industry Co., Ltd., the predecessor of our company, in 1995. Since then she has led, together with her husband Mr. Pan Shiyi, the development of all of our projects and the Tiananmen South ( Qianmen ) Project. Prior to founding our company, Ms. Zhang worked in Hong Kong at Goldman Sachs ( Asia ) L.L.C. from 1992 to 1993 in the Investment Banking division. She also worked from 1993 to 1995 in the Direct Investment division of the Travelers Group.
Ms. Zhang was selected by the World Economic Forum as a Young Global Leader in 2005. In recognition of Ms. Zhang's efforts in promoting the development of architecture in Asia, Ms. Zhang was awarded a Special Prize to an Individual Patron of Architecture by La Biennale di Venezia in 2002. She has also spoken at various forums including the Fortune Global Forum 2005, the China Business Summit 2003 and the World Economic Development Declaration 2003.The Wall Street Journal chose Ms. Zhang as one of the '10 women to watch in Asia' in their 2007 report, and more recently Forbes magazine included Ms. Zhang in their list of the 'World's 100 Most Powerful Women'
Ms. YAN Yan, aged 44, is our executive Director and President and is responsible for the Company's business development and project acquisitions. Ms.Yan joined our company in December 1996.She received a Bachelor of Civil Engineering degree from Tianjin University in 1986 and has 15 years of relevant experience.
Mr. SU Xin, aged 40, is our executive Director and Chief Operating Officer and is responsible for the Company ' s day-to-day operations including: sales, human resources and information technology functions. He joined our Company in March 1998. Mr. Su received a Bachelor of Engineering Mechanics degree from Tongji University in 1991 and an Executive Master's degree in Business Administration from China Europe International Business School in 2005. He has ten years of relevant experience in real estate development in China.
Mr. WANG Shaojian Sean, aged 44, joined the Company as Chief Financial Officer on 2 June 2008. Sean received a Master of Business Administration degree from University of Minnesota and a Bachelor of Science degree from Hamline University.He has in-depth and extensive experience in enterprise management and funds operation. He also has over 10 years' experience in financial operation and project management at various multinational firms listed on the US Stock Market and Nasdaq.
Independent Non-executive Directors
Dr. Ramin KHADEM, aged 63, is an idependent non-executive Director of the Company. He is the Chairman of the Board of Trustees of the International Space University, Strasbourg, France. He is a member of the advisory board of ManSat Ltd, a company that serves the needs of the international space industry, as well as Near Earth L.L.C. an investment bank with a focus on the satellite, media and telecommunications clients and investors. He is also the Senior Adviser to the Chairman and Chief Executive Officer of Inmarsat Plc.. Dr. Khadem served as an executive director of Inmarsat Ventures Limited (formerly known as Inmarsat Ventures plc.) ("Inmarsat") between October 2000 and July 2004, and also as an executive director of Inmarsat Group Holdings Limited between December 2003 and July 2004 where he was responsible for the overall financial management and performance of the Inmarsat Group. Before this, he had held several other posts in Inmarsat, including those of financial director, financial manager and executive officer. Dr. Khadem graduated from the University of Illinois with a B.S. degree in electrical and mechanical engineering and from McGill University with a Ph.D. degree in Economics.
Mr. CHA Mou Zing, Victor, aged 58, is an idependent non-executive Director of the Company. He is the Deputy Chairman and Managing Director of HKR International Limited (Stock Code 480 listed on the Hong Kong Stock Exchange), an alternate independent non-executive director of New World Development Company Limited (Stock Code 0017 listed on the Hong Kong Stock Exchange) and an independent director of China Netcom Group Corporation (Hong Kong) Limited, (Stock Code 906 listed on the Hong Kong Stock Exchange). He is also a member of the Chinese People's Political Consultative Committee of Zhejiang Province and a council member of the Hong Kong Polytechnic University. Mr. Cha graduated from Stanford University with a MBA degree and from the University of Wisconsin with a B.S. degree.
Mr. YI Xiqun, aged 60, is an idependent non-executive Director of the Company. He is the Chairman of Beijing Enterprises Holdings Limited (Stock Code 392 listed on the Hong Kong Stock Exchange). He graduated from the Beijing Chemical Institute in 1975 and later obtained a postgraduate degree in economics and management engineering from Tsinghua University. Since 1991, Mr. Yi has been an assistant to the Mayor of Beijing as well as Director of the Economic and Foreign Trade Commission of Beijing Municipality and the Management Committee of the Beijing Economic and Technology Development Zone. Mr. Yi has in-depth knowledge and a wealth of experience in macroeconomic and microeconomic management.
Senior Management
Mr. LI Hong, aged 45, is one of our senior vice Presidents and oversees project management. He joined our company in 1997. Mr. Li received a Bachelor of Science degree from the School of Architecture at the Harbin Institute of Technology in 1985. He has 19 years of relevant experience in the real estate development industry in China.
Mr. XU Yang, aged 48, is one of our senior vice Presidents and oversees marketing, rental and customer service. He joined our company in 1999. Mr. Xu graduated from the University of Science and Technology of Beijing. He has 9 years of relevant experience in the real estate development industry in China.
Ms. TONG Ching Mau, aged 38, is our Director of Corporate Finance. She performs corporate finance and investor relations functions. Ms. Tong joined our company in 2002. She received her Bachelor and then Master of Economics from Shanghai Fudan University in 1991 and 1994 and her Master degree in Business Administration from Yale University in 2001. She has 14 years of relevant experience in finance and more than five years experience in the real estate development industry in China.
Qualified Accountant
Mr. ZHAO Guilin, aged 44, is a member of our senior management and also a qualified accountant and our financial controller. He is responsible for our financial management, accounting and audit, taxation, financial reports, bank credit and other day-to-day financial administration. Mr. Zhao has more than 20 years' working experience, and has worked with us for eleven years on a full time basis. Mr Zhao graduated from Jilin University in 1988 with a Master's degree in technology. He qualified as a PRC Certified Public Accountant(CPA) in 1994,a PRC tax advisor in 1998 and obtained a Master's degree in accounting from the Deakin University of Australia and was registered as a CPA in Australia in 2004. Mr Zhao was registered as a Hong Kong CPA on 15th May 2007.
Company Secretary
Mr. NGAI Wai Fung, aged 46, is the Company's secretary. He is a director and head of listing services of KCS Hong Kong Limited, a corporate secretarial and accounting services provider in Hong Kong. Mr Ngai is currently vice president of The Hong Kong Institute of Chartered Secretaries (HKICS) and the Chairman of its China Affairs Committee and Membership Committee. He is also a fellow of HKICS and the Institute of Chartered Secretaries and Administrators in the United Kingdom, a member of the Hong Kong Institute of Certified Public Accountants, a member of the Association of Chartered Certified Accountants in the United Kingdom, a member of Hong Kong Institute of Directors and a member of the Hong Kong Securities Institute. Mr Ngai holds a Master of Corporate Finance degree from The Hong Kong Polytechnic University, a Master of Business Administration from Andrews University in the United States and a Bachelor of Law(with Honours) degree from the University of Wolverhampton,in the United Kingdom. He is also a PhD (thesis stage) in Finance at the Shanghai University of Finance and Economics."
updated 17th December, 2008
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