• Hui Ka Yan

    Aged 64, 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 36 years of experience in real estate investment, property development and corporate management. Professor Hui is the vice president of China Enterprise Confederation and China Enterprise Directors Associations and was 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 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. 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.

  • Siu Shawn

    Aged 52, is our executive director and the president of the Group. Mr. Siu is also an executive director and the chairman of the board of China Evergrande New Energy Vehicle Group Limited (stock code: 00708). Mr. Siu joined us in November 2013 and has served as an executive vice president and executive president of the Company, chairman of Evergrande Tourism Group Company Limited (恒大旅遊集團有限公司) and chairman of Evergrande New Energy Vehicle Group. Mr. Siu has over 30 years of extensive experience in corporate management and business operations. Mr. Siu graduated from Beijing Normal University with a Bachelor’s degree in Literature.

  • Shi Junping

    Aged 39, our executive Director and executive vice president of the Group as well as the chairman of Fangchebao Group (房車寶集團) and is responsible for management of capital financing and Fangchebao Group. Mr. Shi has over 17 years of experience in 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.

  • Liu Zhen

    Aged 36, is our Executive Director and the vice president of the Group and is responsible for the Group’s legal affairs management and supervisory management. Mr. Liu has nearly 12 years of management experience in property development and operation, investment, capital operation and legal affairs. Mr. Liu joined us in July 2011 and has served as the chairman of Evergrande Real Estate Group Xinjiang Company and the vice president of China Evergrande New Energy Vehicle Group Limited. Mr. Liu graduated from Sun Yat-sen University in July 2011 with a bachelor’s degree.

  • Qian Cheng

    Aged 36, is our Executive Director, chief financial officer and vice president of the Group, responsible for financial management. Mr. Qian joined us in July 2008, and has 15 years of experience in financial management. He has served in various financial management position. Mr. Qian graduated from Jilin University with a bachelor’s degree in accounting in July 2008.

  • Liang Senlin

    Aaged 58, has over 30 years of experience in banking and assets management. Mr. Liang joined China Cinda Asset Management Co., Ltd. in 2018 and has been the chairman of China Cinda (HK) Holdings Company Limited (“Cinda HK”) since May 2019. Cinda HK is a wholly owned subsidiary of China Cinda Asset Management Co., Ltd., and is principally engaged in domestic and foreign non-performing assets investment, equity investment, mezzanine investments, debt investments and securities investments, medium and long-term bonds issuance, high quality assets and structured fixed income products and cross-border financial services. Mr. Liang worked with China Orient Asset Management Co. Ltd. between 2000 and 2018 and held various senior management positions in investment management and risk management. Between 1990 and 2000, Mr. Liang held various management positions with Bank of China Shaanxi Branch. Mr. Liang is currently the deputy chairman of Chinese Financial Association of Hong Kong.

    Mr. Liang graduated from Zhejiang University with a bachelor’s degree and obtained a master’s degree in technology economics from the Xi’an Jiaotong University.

    Mr. Liang did not hold any other directorships in any other listed companies in the past three years.

  • Chau Shing Yim, David

    Aged 59, has over 30 years of experience in corporate finance and was formerly a partner of one of the big four accounting firms, Mr. Chau was a key member who found their corporate finance division and held the position as their Head of Merger and Acquisition and Corporate Advisory. Mr. Chau is a member of the Institute of Chartered Accountants in England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. He is also 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 Senior Fellow and an ex-director of the Hong Kong Securities and Investment Institute and the ex-chairman of China Committee and Corporate Committee. Mr. Chau is the member of Pamela Youde Nethersole Eastern Hospital (“PYNEH”) Fund Raising Committee and also ex-member of Hospital Governing Committee and PYNEH Charitable Trust.

    Mr. Chau is currently an independent non-executive director and audit committee chairman of BC Technology Group Limited (stock code: 863), China Evergrande Group (stock code: 3333), China Evergrande New Energy Vehicle Group Limited (stock code: 708), China Ruyi Holdings Limited (stock code: 136), Productive Technologies Company 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 of Hong Kong.

  • He Qi

    Aged 65, is our independent non-executive director. Mr. He was elected an independent non-executive director on 14 October 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 64, 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.