Board of Directors

Board of Directors

Executive Directors

  • Mr. Ge Yiyang

    Mr. Ge Yiyang, aged 37, has been an executive Director on 23 March 2018. Mr. Ge is responsible for the overall strategic planning of the Group. He has over 14 years of experience in the PRC real estate industry. In addition, Mr. Ge currently holds directorship in some subsidiaries of the Group.

    Mr. Ge obtained his bachelor’s degree in business administration and computer science from Aston University in the U.K. in July 2006. He also obtained an executive master business administration degree from Cheung Kong Graduate School of Business (長江商學院) in Beijing, the PRC in September 2013. Mr. Ge also enrolled in the DBA program (企業家學者項目) offered by Cheung Kong Graduate School of Business in October 2016.

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  • Mr. Liao Lujiang

    Mr. Liao Lujiang, aged 49, has been an executive Director since 23 March 2018. He joined the Group since February 2018 and was appointed as the chief executive officer on 4 April 2018 and was responsible for the daily operation and management of the Group. Mr. Liao is in charge of the marketing centre, investment development centre and comprehensive management centre of the Group. He also takes charge of the operation management centre, product management centre, cost and procurement centre and financial centre of the Group. Mr. Liao has over 15 years of experience in the PRC real estate industry. Before joining the Group, from October 2006 to January 2011, Mr. Liao was with Longfor Properties Co., Ltd. (龍湖地產有限公司), a company listed on the Stock Exchange (stock code: 960), where he successively served as a deputy general manager and director of the department of human resources. From January 2011 to January 2018, Mr. Liao served as an executive director and chief operating officer of Shimao Property Holdings Limited (世茂房地產控股有限公司), a company listed on the Stock Exchange (stock code: 813), where he was responsible for the management of operation, human resources, information technology and property. Since September 2015, Mr. Liao has been a director of Beijing Bozhicheng Management Consulting Co., Ltd. (北京博志成在線科技股份有限公司), a technology company, whose shares are quoted on the National Equities Exchange and Quotations System (stock code: 872526).

    Mr. Liao obtained a master’s degree in public administration from Tsinghua University (清華大學) in Beijing, the PRC in July 2004. He also obtained an executive master’s degree of business administration from The Hong Kong University of Science and Technology in Hong Kong in November 2016.

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  • Mr. Chi Jingyong

    Mr. Chi Jingyong, aged 43, has been an executive Director since 23 March 2018 and is primarily responsible for cost control and procurement of the Group. Mr. Chi has over 20 years of experience in the PRC real estate industry. Mr. Chi is currently the chairman of the board of directors of Wenzhou Kaize Real Estate Co., Ltd. (a wholly-owned subsidiary of the Company).

    Mr. Chi obtained his bachelor’s degree in architectural engineering from Tongji University (同濟大學) in Shanghai, the PRC in January 2006 through online education. He also obtained a master’s degree in international real estate from The Hong Kong Polytechnic University in Hong Kong in October 2012. Mr. Chi was granted the qualification as a first-class constructor (一級建造師) by the Ministry of Personnel of the PRC (中華人民共和國人事部) and the Ministry of Construction of the PRC (中華人民共和國建設部) in March 2007. He also obtained the qualification as a cost engineer granted by the Ministry of Human Resources and Social Security of the PRC (中華人民共和國人力資源和 社會保障部) and the Ministry of Housing and Urban-Rural Development of the PRC (中華人民共和國住房和城鄉建設部) in January 2012. Since March 2014, Mr. Chi has also been a senior engineer authorized by Zhejiang Province Human Resources and Social Security Department (浙江省人力資源和社會保障廳).

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  • Mr. Yang Yongwu

    Mr. Yang Yongwu, aged 54, has been an executive Director since 23 March 2018 and is primarily responsible for corporate governance of the Group. Mr. Yang has over 17 years of experience in financial management. In addition, Mr. Yang currently holds directorship in some subsidiaries of the Group.

    Mr. Yang obtained his bachelor’s degree in financial accounting from Zhejiang Open University (浙江廣播電視大學) in Zhejiang Province, the PRC in September 1990. He acquired his accounting license in May 1996 from the Ministry of Finance of the People’s Republic of China. Mr. Yang obtained the qualification as an accountant in May 1996 as certified by the Ministry of Finance of the PRC (中華人民共和國財政部).

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Independent Non-executive Directors

  • Mr. Gu Jiong

    Mr. Gu Jiong, aged 48, was appointed as the independent non-executive Director on 10 September 2018 and is primarily responsible for providing independent advice on the operations and management of the Group.

    From July 1995 to April 2004, Mr. Gu was with Ernst & Young Shanghai office and was the senior manager of audit department when he left the firm. From April 2004 to December 2009, he successively worked in UTStarcom Telecom Co., Ltd. and its holding company, UTStarcom Inc., a company listed on Nasdaq (stock code: UTSI) and a global telecom infrastructure provider specialized in the provision of packet optical transport and broadband access products to network operators, where he was responsible for accounting and financial matters of this company. He was the financial controller when he left UTStarcom Inc. in December 2009. From January 2010 to August 2013, Mr. Gu served as the chief financial officer of BesTV New Media Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600637) (currently known as Oriental Pearly Media Co., Ltd. (東方明珠新媒體股份有限公司)) and principally engaged in the provision of technical services, content services and marketing services for television terminals, computer terminals and mobile terminals through media source platforms, where he was responsible for the financial matters of this company. Since September 2013 and October 2015, Mr. Gu has been the chief financial officer of CMC Capital Partners (華人文化產業投資基金), an investment fund specializing in media and entertainment investments in the PRC and globally, and CMC Holdings Limited (華人文化有限責任公司), an investment platform focused on media and entertainment investments, respectively, where he has been responsible for corporate strategy and overall financial management in the operation of these companies. From June 2015 to November 2020, Mr. Gu was an independent non-executive director of Chen Xing Development Holdings Limited (the shares of which were listed on the Stock Exchange, stock code: 2286). From June 2019 to November 2020, Mr. Gu was an independent non-executive director of Tu Yi Holding Company Limited (the shares of which were listed on the Stock Exchange, stock code: 1701). Mr. Gu has been appointed as an independent director of Amlogic (Shanghai) Co., Ltd., a company listed on the Shanghai Stock Exchange (Stock code: 688099). Mr. Gu has also been an independent non-executive director of Ascletis Pharma Inc. (stock code: 1672) since April 2018, Xinming China Holdings Limited (stock code: 2699) since June 2015 and Mulsanne Group Holding Limited (Stock code: 1817) since May 2019, all of which are listed on the Stock Exchange.

    Mr. Gu obtained a bachelor’s degree in financial management from Fudan University (復旦大學) in Shanghai, the PRC in July 1995. He has been a non-practicing member of The Chinese Institute of Certified Public Accountants (中國註冊會計師協會) since April 2004.

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  • Mr. Sun Bing

    Mr. Sun Bing, aged 46, was appointed as the independent non-executive Director on 10 September 2018 and is primarily responsible for providing independent advice on the operations and management of the Group. Mr. Sun has over 20 years of experience in auditing matters. From September 2000 to July 2020, Mr. Sun served as the partner of BDO China SHU LUN PAN Certified Public Account LLP (立信會計師事務所(特殊普通合夥)), and had been primarily responsible for coordinating and organizing the implementation of corporate audit matters and audit reports. Since March 2017, Mr. Sun has been an independent director of Shanghai Jingwei (Group) Co., Ltd. (上海經緯(集團)有限公司), a company primarily engaged in asset management, investment management and corporate consulting services, where he was responsible for providing independent advice to this company. Since July 2020, Mr. Sun has been the partner of Shanghai Rightway Capital LLP (上海振維投資管理中心(有限合夥)).

    Mr. Sun obtained a bachelor’s degree from the University of Shanghai for Science and Technology (上海理工大學) in Shanghai, the PRC with a major in accounting and a minor in computer application in July 1997. He also obtained a master’s degree of professional accountancy from The Chinese University of Hong Kong in Hong Kong in December 2011. Mr. Sun registered as a certified public accountant with the Shanghai Institute of Certified Public Accountants (上海市註冊會計師協會) in December 1999.

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  • Mr. Fok Ho Yin Thomas

    Mr. Fok Ho Yin Thomas, aged 49, was appointed as the independent non-executive Director on 10 September 2018 and is primarily responsible for providing independent advice on the operations and management of the Group. Mr. Fok has worked in the listing division of the Stock Exchange and has extensive experience in the field of corporate finance specializing in equity financing and financial restructuring. From September 2007 to July 2016, Mr. Fok was an executive director of Jian ePayment Systems Limited (the shares of which were listed on the Stock Exchange, stock code: 8165). From June 2010 to June 2019, Mr. Fok was an independent non-executive director of Landing International Development Limited (the shares of which were listed on the Stock Exchange, stock code: 582). From August 2007 to June 2020, Mr. Fok was an independent non-executive director of China Smarter Energy Group Holdings Limited (the shares of which are listed on the main board of the Stock Exchange, stock code: 1004). Currently, Mr. Fok is an independent non-executive director of SFund International Holdings Limited (the shares of which are listed on the main board of the Stock Exchange, stock code: 1367).

    Mr. Fok is also a member of the Hong Kong Institute of Certified Public Accountants and CPA-Australia, and is also a Chartered Financial Analyst.

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Senior Management

  • Mr. Liao Lujiang

    Mr. Liao Lujiang, aged 49, is an executive Director and chief executive officer. For details of his biography, please see sub-section headed “Executive Directors” in this section.

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  • Mr. Chi Jingyong

    Mr. Chi Jingyong, aged 43, is an executive Director and vice president. For details of his biography, please see sub-section headed “Executive Directors” in this section.

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  • Mr. Yang Yongwu

    Mr. Yang Yongwu, aged 54, is an executive Director and vice president. For details of his biography, please see sub-section headed “Executive Directors” in this section.

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  • Mr. Leng Junfeng

    Mr. Leng Junfeng, aged 48, joined the Group in March 2018 and was appointed as the chief operating officer and senior vice president of the Group on 1 March 2020. He is in charge of the operation management centre and also takes charge of the cost and procurement centre and product management centre of the Group. Mr. Leng was appointed as the chairman of the board of directors of our regional company in Shanghai area on 1 March 2021.

    Prior to joining the Group, Mr. Leng served as general manager of the planning operations department/marketing department of Tahoe Group from February 2017 to February 2018, where he was responsible for operations management and marketing management of the group.

    Mr. Leng served as the vice president for Northern China of Shimao Group from February 2015 to January 2017; and he served as general manager of Shenyang Branch of China Overseas Property from October 2013 to February 2015; and from July 1997 to January 2013, he served as general manager of Wuhan Branch of China State Construction Land. Since then, he has accumulated more than 20 years of experience in corporate management.

    Mr. Leng holds a bachelor’s degree in heating and ventilating discipline from Jilin Jianzhu University and a master’s degree in management from Conservatoire national des arts et métiers (法國國立科學技術與管理學院).

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  • Mr. Wong Chin Hung

    Mr. Wong Chin Hung, aged 42, joined the Group as the chief financial officer of the Company and vice president in July 2019 and was appointed as the joint company secretary of the Company in January 2020. Mr. Wong is responsible for strategic planning, corporate finance, financial reporting and investor relations of our Company. Mr. Wong has over 20 years of experience in corporate governance, corporate finance, auditing and financial reporting. From January 2018 to July 2019, Mr. Wong served as the chief financial officer and company secretary for Yuzhou Properties Company Limited, a company listed on the Stock Exchange (stock code: 1628). Mr. Wong was also an audit partner of an international C.P.A. firm.

    Mr. Wong graduated with a bachelor’s degree of Business Administration in Accounting from City University of Hong Kong. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

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  • Mr. Ge Lv

    Mr. Ge Lv, aged 37, has been the vice president of the Group in April 2016, and was appointed as the chairman of the board of directors of our regional company in Nanjing on 3 December 2019. Mr. Ge was re-designated as the chairman of the board of directors of our regional company in Jiangsu and Anhui area on 26 November 2020. He is in charge of the commercial centre, strategic investment department of the Office of the Board and the regional company in Jiangsu and Anhui area of the Group. He joined the Group as the assistant to the general manager of Shanghai Dafa in March 2007. From September 2009 to March 2015, Mr. Ge was the general manager of Nanjing Wisdom Warden. From February 2014 to March 2015, Mr. Ge was the director of the commercial centre of the Group. From April 2015 to March 2016, Mr. Ge was the assistant president of the Group. Mr. Ge has over 13 years of experience in the PRC real estate industry. In addition, Mr. Ge currently holds directorship in some subsidiaries of the Group.

    Mr. Ge obtained his bachelor’s degree in business management and computer science from Aston University in the U.K., in July 2006. He also obtained his executive master business administration degree from Cheung Kong Graduate School of Business in September 2017.

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  • Mr. Wang Xiaogang

    Mr. Wang Xiaogang, aged 39, joined the Group in July 2018 as a project director, and was promoted to the general manager of our regional company in Shanghai area in March 2021. Prior to joining the Group, Mr. Wang served as a project general manager of Shimao Group from April 2013 to July 2018, and was responsible for the daily operation and management of a property development project.

    Mr. Wang served as the head of engineering department of Zhangjiakou Xuanhua Jiayuan Real Estate Development Co., Ltd. (張家口宣化嘉源房地產開發有限公司) from November 2009 to April 2013, and he has accumulated over 10 years’ experience in project management since then.

    Mr. Wang graduated from Suzhou University of Science and Technology in 2002, majoring in construction engineering.

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  • Mr. Kong Xinguo

    Mr. Kong Xinguo, aged 44, joined the Group in July 2018 and was appointed as the chairman of the board of directors of our regional company in Hangyong on 9 January 2020, and was re-designated as the chairman of the board of directors of our regional company in Zhejiang area on 16 November 2020. Prior to joining the Group, Mr. Kong served as the chairman of southern regional company of Zhongliang Real Estate (中梁地產) from January 2017 to April 2018, and was responsible for the daily operation and management of the region.

    Mr. Kong served as the deputy general manager of China Fortune Land Development Co., Ltd. from May 2014 to January 2017 and the chief engineer head of Wanda Group from April 2012 to April 2014, and he has accumulated over ten years’ experience in corporate operation and management since then.

    Mr. Kong holds a doctorate degree in civil engineering from The University of Akron in the United States as well as a bachelor’s and master’s degree in civil engineering from Southeast University.

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  • Mr. Wang Zhi

    Mr. Wang Zhi, aged 35, joined the Group in April 2019 and was appointed as the general manager of our regional company in Western China area and are responsible for the daily operation and management of Western China region. Prior to joining the Group, Mr. Wang served as the regional operation director and project director of Beijing region of China SCE Group Holdings Limited (a company listed on the Stock Exchange, stock code: 1966.HK) from March 2017 to March 2019, and was responsible for the daily operation and management of Beijing region. Mr. Wang has accumulated over ten years’ experience in corporate operation and management since then.

    Mr. Wang holds a master’s degree in municipal engineering from Shenyang Jianzhu University as well as a bachelor’s degree in engineering from Jilin University.

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