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. Bai Xuefei (Vice Chairman)

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. Huang Jun (Vice President)

Mr. Huang Jun (黃俊) (“Mr. Huang”), aged 47, is the vice president of the Company. He is responsible for capital market works of the Group including investment and financing, and introduction of strategic investments. He graduated from the Department of Business Administration of Sichuan University with a master’s degree in business administration. From 2012 to 2018, Mr. Huang has successively worked in Hong Kong Kam Fung Group Company Limited as the general manager of the Investment Department and Guangdong Xu Tai Investment Company Limited as a general manager. From 2007 to 2012, he also acted as an assistant to president in Yashili International Holdings Ltd. He has successively led investment projects such as the strategic investments in China Huarong, Huarong Overseas, Huarong Guangdong Holdings, Xinmeida, Source Code Capital, Fosun Pharma and China Molybdenum, of which, Huarong Overseas and Xinmeida have made successful IPO on the Hong Kong Main Board in 2015 and 2018, respectively, both achieving investment returns of up to 400%. He is good at leveraged investment and financing as proven by his record of completing financing of over ten billions and scale of investment exceeding ten billions. He has played the main role in the strategic introduction of investments from Carlyle and Fosun into Yashili and the outright sale of the 14 billion Financial Town in Shantou. He has also worked as core cooperating partner with domestic and international institutions such as ICBC, Minsheng Bank, Ping An Bank, China Guangfa Bank, China Construction Bank, China Merchants Bank, China Huarong, ICBC International, Goldman Sachs, and Sequoia Capital.

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.