Directors & Management Team

Board of Directors

Directors

MR. LI CHAO BO (“MR. LI”), was appointed as the Chairman and an Executive Director of the Company with effect from 31 March 2016 and is currently a director and the sole beneficial owner of Linkway Investment Holdings Limited. Linkway Investment Holdings Limited is a company incorporated in the British Virgin Islands with limited liabilities. Mr. Li is currently a chairman of the number of the investment and property investment development company which is registered in the PRC. Mr. Li currently holds a master degree from Hong Kong Baptist University and a degree from Central South University. Mr. Li is experienced in brand operation, property development and financial investment.

MS. WANG WENXIA (“MS. WANG”), was appointed as Vice Chairman, an Executive Director and Chief Executive Officer of the Company. Ms. Wang is responsible for the overall strategic development, making decisions for investment projects and determining the direction of development of the Group. Ms. Wang holds a master degree in finance from Dongbei University of Finance and Economics. Ms. Wang currently holds senior management positions in various unlisted companies incorporated in the PRC, and has active experience at the management level in structured finance and real estate for over 20 years, including investment, mergers and acquisitions and asset management services. Ms. Wang was the chairman, the executive director and the chief executive officer of China Financial International Investments Limited (Stock Code: 721), a company listed on the main board of the Stock Exchange.

MR. JI JIAMING (“MR. JI”), was appointed as Executive Director and Executive President of the Company with effect from 21 July 2017. Mr. Ji is responsible for the business development and operation management in the PRC. Mr. Ji holds master’s degree in business administration from Capital University of Economics and Business* (首都經濟貿易大學) and is a senior economist. Mr. Ji has worked in construction, property and infrastructure construction industries for many years and has extensive experience in enterprise management, strategy formulation and engineering management. Mr. Ji served as the board chairman of China Construction First Building Development Corporation* (中建一局建設發展公司), the general manager of China Architecture First Building (Group) Corporation Limited* (中國建築一局(集團)有限公司), the board chairman of China Construction Municipal Construction Corporation Limited* (中建市政工程有限公司) before May 2012. From June 2012 until December 2014, Mr. Ji was an executive director and vice-chairman of Kaisa Group Holdings Ltd. (stock code: 1638), the issued shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Ji was the board chairman of China Economic International New Technology Corporation Limited* (中經國際新技術有限公司) on June 2015.

Non-executive Directors

MR. ZHANG GUIQING (“MR. ZHANG”), was appointed as Non-executive Director of the Company with effect from 16 August 2017. Mr. Zhang holds a Bachelor’s degree in Engineering with a major in material studies from Central South Institute of Mining and Metallurgy (中南礦治學院) (currently known as Central South University (中南大學)). Mr. Zhang has worked in real estate and construction industry for many years and has extensive experience in enterprise management and engineering management. Mr. Zhang served as Vice President of Beijing Dongfang Hongming Real Estate Development Limited* (北京東方鴻銘房地產開發有限公司) from May 1999 to May 2008. From May 2008 until June 2010, Mr. Zhang was an executive director of Sanya Hongli Orient Holdings Limited* (三亞鴻立東方控股有限公司).


Independent Non-executive Directors

MR. WANG JIAN (“MR. WANG”), was appointed as Independent Non-executive Director on 21 April 2011. Chinese, Bachelor of Economics. Mr. Wang is currently managing director of Shenzhen City Jin Ruige Investment Management Company Limited. He has served as a branch credit manager of Industrial and Commercial Bank of China, vice president of Hua Li Property Group Company Limited, vice general manager of Shenzhen Zhong Ke Zhi Investment Guarantee Company Limited and executive vice president of Shenzhen City Jin Ruige Investment Management Company Limited. He has extensive experience in enterprise funds operations, investment and financing of real estate projects and corporate operational management.


MR. NG CHI HO, DENNIS (“MR. NG”), was appointed as Independent Non-executive Director on 16 March 2017. Mr. Ng holds a Bachelor of Commerce degree from The University of New South Wales, Australia and is a chartered accountant of The Chartered Accountants Australia and New Zealand and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also a practising certified public accountant and has extensive experience in auditing, accounting, financial management and corporate affairs. Mr. Ng is currently the chief financial officer and company secretary of Celebrate International Holdings Limited, the company secretary of MEIGU Technology Holding Group Limited, and an independent non-executive director of Kirin Group Holdings Limited and Media Asia Group Holdings Limited. Mr. Ng was an independent non-executive director of Sunrise (China) Technology Group Limited (from June 2014 to May 2015).


MR. JI YEHONG (“MR. JI”), was appointed as Independent Non-executive Director on 5 June 2017. Mr. Ji is currently Managing Director of ICBC International Securities Limited. He has 21 years of work experience with various international investment banks, including J.P. Morgan, Credit Suisse, Citi, Morgan Stanley and Rothschild. Mr. Ji obtained a Bachelor’s Degree in Science from Chongqing University in 1985 and a Bachelor’s Degree in Economics from University of International Business and Economics in Beijing in 1990.


* For identification purpose only.