• Hui Ka Yan

    aged 61, Chairman of the Board of the Group, Chairman of the real estate group. Professor Hui is responsible for organizing the overall development strategies of the Group. He has over 37 years of experience in real estate investment, property development and corporate management. Professor Hui is a member of the 11th National Committee of the Chinese People’s Political Consultative Conference, a member of the standing committee of the 12th and 13th National Committee, vice-chairmen of B20 China Business Council, vice president of APEC China Business Council and also the vice-chairman of the China Enterprise Confederation, China Enterprise Directors Association and China Real Estate Association. He won “Top 100 Private Entrepreneurs in the 40th Anniversary of China’s Reform and Opening-up”, “China National Award for Fighting against Poverty”, “China National Model Worker”, “Excellent Builder for the Socialist Cause with Chinese Characteristics”, and other national honors. He graduated from Wuhan University of Science and Technology in 1982, and was awarded an honorary doctorate degree in commerce by the University of West Alabama in 2008. Professor Hui has been a professor in management in Wuhan University of Science and Technology since 2003 and was appointed as doctoral tutor of that university in 2010.

  • Xia Haijun

    aged 56, Vice president of the Board and Chief Executive Officer of the Group. Dr. Xia has over 32 years of experience in property development and corporate management. Dr. Xia takes full charge of our daily operations, including financial and capital operation and management of the Group, comprehensive monitoring and legal affairs management, information construction of the Group and overseas affairs and public affairs management, etc. Dr. Xia graduated from Jinan University with a master’s degree in business administration in 1998 and a doctor’s degree in industrial economy in 2001, and is a senior economist in China.

  • Shi Junping

    aged 36, our executive Director and the chairman of Evergrande Bao Group (恒大寶集團). Mr. Shi takes full charge of the management of the Evergrande Bao Group. He has over 13 years of experience in marketing and management for property development and brand image strategic operations for multiple industries, including real estate and finance. Mr. Shi joined the Group in 2006, and has a bachelor of arts degree and a bachelor of laws degree, and a master’s degree in engineering management.

  • Pan Darong

    aged 47, our executive Director and chief financial officer. Mr. Pan takes full charge of financial management of the Group. Mr. Pan has over 25 years of experience in auditing, accounting and finance. Mr. Pan graduated from the investment and economic faculty of Zhongnan University of Economics (中南財經大學). He is an economist as approved in China.

  • Huang Xiangui

    aged 49, our executive Director and general manager of the Hong Kong company. Mr. Huang joined us in 2004. He graduated from Harbin Engineering University and University of Stirling, and obtained a bachelor degree in chemical engineering and a master degree of science in banking and finance respectively. Mr. Huang is currently responsible for the international capital operation and investment management of the Group, and has over 23 years of experience in marketing, human resource management, foreign capital and funds operation and management. Mr. Huang is also currently an executive director of HengTen Networks Group Limited.

  • Lai Lixin

    age 48, our executive Director of the Group. Mr. Lai has more than 25 years of experience in the operation and management of real estate projects. Mr. Lai joined the Group in 1997 and has served as Executive Director and Vice President of the Company, Chairman of Evergrande Real Estate Group Hunan Company, Chairman of Evergrande Real Estate Group Hubei Company, and Chairman of Evergrande Industry Holdings Co., Ltd. Mr. Lai is currently the vice president of Evergrande Real Estate Group. Mr. Lai graduated with a bachelor’s degree in machinery manufacturing and engineering from Nanchang University and received a master’s degree in project management from Wuhan University of Science and Engineering.

  • Chau Shing Yim, David

    aged 56, has over 20 years of experience in corporate finance and was formerly a partner of one of the big four accounting firms in Greater China, holding the position as their Head of Merger and Acquisition and Corporate Advisory. He is a member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. Mr. Chau is a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is a member as well as director of the Hong Kong Securities Institute and the Chairman of Corporate Outreach Committee. Mr. Chau is also a member of Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital (“PYNEH”) and the Trustee of the PYNEH Charitable Trust. Mr. Chau is also a member of Jinan Municipal Committee of the Chinese People’s Political Consultation Conference.

    Mr. Chau is currently an independent non-executive director of BC Technology Group Limited (Stock Code: 863), Evergrande Health Industry Group Limited (Stock Code: 708), HengTen Networks Group Limited (Stock Code: 136), IDG Energy Investment Group Limited (Stock Code: 650), Lee & Man Paper Manufacturing Limited (Stock Code: 2314) and Man Wah Holdings Limited (Stock Code: 1999). All the aforesaid companies are listed on the Stock Exchange.

    Mr. Chau was also an independent non-executive director of Richly Field China Development Limited (Stock Code: 313) from February 2014 to September 2018 and Asia Grocery Distribution Limited (Stock Code: 8413) from March 2017 to August 2018. All the aforesaid companies are listed on the Stock Exchange of Hong Kong.

  • He Qi

    aged 64, is our independent non-executive director. Mr. He was elected an independent non-executive director on October 14, 2009. Mr. He is the secretary of Circulation and Leasing Committee of China Real Estate Association. He worked in the State Infrastructure Commission of the State City Construction General Bureau from 1981 to 1994. He was an executive of the Development Center of the China Real Estate Association from 1995 to 1999, and an executive deputy mayor of Ji’an City of Jiangxi Province from 1999 to 2001. Mr. He is an independent non-executive director of China Merchants Land Limited and Orient Victory Travel Group Company Limited. Both companies are listed on the Stock Exchange of Hong Kong.

  • Xie Hongxi

    aged 61, is our independent non-executive director. Ms. Xie is currently the deputy director, senior engineer and master degree instructor at the Engineering Training and National Experiment, Education and Demonstration Center of South China University of Technology. From 1982 to 2002, she worked at the Guangzhou Non-ferrous Metal Research Institute, chaired or participated in a number of major research projects, and was previously awarded the National Science and Technology Progress Award and the Science and Technology Achievement Award. Since 2002, she has been teaching at the South China University of Technology, engaging in operations management, teaching experimental studies at the undergraduate level and conducting research in the direction of metal surface technology. She has won provincial level awards, the university teaching achievement award and the outstanding teaching award.