The Board currently comprises Six executive directors (“EDs”), namely Mr. King Pak Fu (Chairman&CEO), Mr. Wang Chunning (Vice Chairman), Mr.Bai Xuefei (Executive President), Mr. Wu Yanqi (Vice President), Mr. Wang Yikun and Ms. Qian Hui and three independent non-executive directors, namely Mr. Chan Wai Cheung Admiral, Mr. Lie Chi Wing and Ms. Hu Gin Ing.

Executive Directors

Mr. King Pak Fu (Chairman&CEO)

Mr. King Pak Fu, aged 47, was appointed as an executive director on 10 September 2012 and was appointed as the chairman of the Board on 22 October 2012. He is experienced in property development and corporate management. Mr. King is currently controled two companies listed in Hong Kong, one is Carnival Group International Holdings Limited (stock code: 996)focusing on developing and operating large-scale tourism and commercial complexes, the other is Rentian Technology Holdings Limited (stock code: 885), the leading IoT overall solution provider.

Mr. Wang Chunning (Vice Chairman)

Mr. Wang Chunning  obtained a degree of Master of Management from The Faculty of Commerce and Business Administration of The University of British Columbia. He has over 15 years of experience in finance. Mr. Wang served as the product manager in the trade and finance department of the head office of China Minsheng Banking Corporation Limited from October 2006 to June 2012. He served as general manager in the finance department, structure and lever financing department and ship finance department of China Minsheng Banking Corporation Limited Hong Kong Branch respectively from June 2012 to December 2015, where he was responsible for financing for overseas merge and acquisition and large-scale projects. He joined Shanghai branch of Evergrowing Bank Co., Ltd. in January 2016 and served as governor assistant from May 2016 to September 2017, where he was responsible for corporate business.

Mr. Bai Xuefei (Executive President)

Mr. Bai Xuefei, aged 41, graduated from China Agricultural University with a bachelor’s degree in economics and a master’s degree in law from Heilongjiang University. Mr. Bai has served as the director of the Policy and Regulation Research Office of Shenhua Group Co., Ltd., the director of the investor relations department of China Shenhua Energy Co., Ltd., the director of the board office of China Nuclear Industry Construction Co., Ltd., and China Nuclear Energy Technology Group Co., Ltd. Executive Director and Joint Chief Executive Officer and Deputy General Manager of China Nuclear Investment Co., Ltd. Prior to his position, Mr. Bai was the executive director and chief executive officer of Rentian Technology Holdings Limited. He is currently an executive director of Enterprise Development Holdings Limited.

Mr. Wu Yanqi (Vice President)

Mr. Wu, aged 48, graduated from Shandong Economics University with a Bachelor’s degree of Economics in Planning Statistics in July 1993 and obtained an Executive Master of Business Administration from College of Business Administration of Xiamen University in September 2015. Before joining the Group, he worked for Industrial and Commercial Bank of China from July 1993 to April 2000 and was responsible for project financing for transportation and energy industry. He worked for China Merchants Bank from April 2000 to March 2018 and held various senior positions including general manager of real estate finance headquarters in China Merchants Bank Shenzhen Branch and was responsible for provision of loan financing to real estate companies. His last position in China Merchants Bank was Taiyuan Branch assistant governor and he was responsible for financial services, investment banking and asset management. Mr. Wu has over 25 years of experience in finance.

Mr. Wang Yikun

Mr. Wang Yikun obtained a Master’s degree of Business Administration from Antai College of Economies and Management, Shanghai Jiao Tong University in 2002. Mr. Wang has over 15 years of experience in finance, investment and investment banking. He has served as the investment manager, vice president and secretary of the board in Shanghai Mingyuan Group* (上海銘源集團), Xincaifu Industries Investment Group* (新財富產業投資集團) and Sichuan Crun Co., Ltd. respectively from 2001 to 2007. Mr. Wang has served as the managing director and sponsor representative of the investment banking division of Minsheng Securities Co., Ltd. since October 2007, where he acted as the leader in all kinds of investment banking projects. He has successfully led and participated in several domestic initial public offering, non-public offering, mergers and acquisitions, corporate bonds, asset backed security and New Over-The-Counter Market investment projects and achieved excellent results.

Ms. Qian Hui

Ms. Qian Hui, aged 36, Bachelor of Accountancy. MBA from Hong Kong University of Science and Technology. From 2007 to 2014, Ms. Qian worked for Noble Group, the world’s top 500 company, and was responsible for structural financing in China. From 2014 to 2016, she joined FB Green, an international diversified agricultural company, as the general manager of China, responsible for the operation of the capital market. From the end of 2016 to June 2017, Ms. Qian worked in the platform of a large Chinese-funded financial institution, Macau and Hong Kong, and served as the managing director of the Alternative Investment Department and the director of the Asset Management Department. Ms. Qian has more than 10 years of experience in finance, investment and financing.

Independent Non-Executive Directors

Mr. Chan Wai Cheung Admiral

Mr. Chan Wai Cheung Admiral holds a Bachelor degree of Arts (Honours) in Accountancy from City University of Hong Kong. He is a member of the Hong Kong Institute of Ceritfied Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 15 years of experience in accounting and auditing field.

Mr. Lie Chi Wing

Mr. Lie, aged 36, was appointed as an independent non-executive Director anda member of each of the Audit Committee and the Remuneration Committee on 5 February 2015. He holds a Bachelor Degree of Business Administration (First Class Honors)from The Hong Kong University of Science and Technology. He is a fellow member of theAssociation of Chartered Certified Accountants and a practicing member of the Hong KongInstitute of Certified Public Accountants. He is also a Chartered Financial Analyst. Mr. Lie hasextensive experience in auditing and corporate advisory services with major internationalaccounting firms. He is currently the company secretary of China Water Affairs Group Limited,a company listed on the main board of Stock Exchange (stock code: 855). Mr. Lie has not held any directorshipin other listed companies during the last three years.

Ms. Hu Gin Ing

Ms. Hu Gin Ing holds a master degree in business administration from Florida International University, United States of America (“U.S.A.”), a master degree in sciences from Barry University, U.S.A. and a bachelor degree from National Taiwan University, major in foreign language. Ms. Hu is a member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants in U.S.A.. Ms. Hu has been a director of NHL CPA Ltd., Hong Kong since January 2005. She has been an independent non-executive director of Enterprise Development Holdings Limited (HK.1808) since March 2011, an independent director of Arich Enterprise Co. Ltd. (TW.4173), a company listed on the Taiwan Stock Exchange since December 2012, a non-executive director of Qin Jia Yuan Media Services Company Limited (HK.2366) since August 2013, and an independent non-executive director of United Pacific Industries limited (HK.0176) since November 2013. She was a director of Gigamedia Limited (shares of which are traded on NASDAQ in U.S.A. under the ticker symbol of GIGM) from July 2003 to October 2013, and an independent director of Evendata Holding Company Limited, a company which was previously listed on the Taiwan Stock Exchange, from April 2011 to May 2013. She has over 19 years of experience in accounting and finance. She is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.

Senior Executives

Ms. Wang Hsiang-Wan 

Ms. Wang Hsiang-Wan, has over 20 years of management experiences in the development of commercial projects, from project planning, commercial leasing, sales and marketing to financial assessment. She was previously a core member of the retail division of Jones Lang LaSalle in APAC. Her clients included B&Q, IKEA, China Trust, China Resources, Shanghai Park Place and Takashimaya, ING, GIC and many others. She also assisted in completing the commercial leasing for E-DA world, Taipei 101, The Mall Taipei, Far Eastern Department Stores and many others.

Mr. Tang Changbin 

Mr. Tang has over 13 years of management experience in China’s real estate industry, as he previously worked for Vanke (stock code: 000002.SZ) for almost ten years. He served as the Project Development Director of Vanke in Chengdu, and is now responsible for Carnival’s project development and management in southern China, including Rio Carnival in Qingdao and Carnival International Community in Chengdu. He holds a Master degree from Southwestern University of Finance and Economics, and he is an experienced veteran in real estate projects marketing and operation management.