Mr. LI Xin, aged 49, has been our Director since July 2020 and was appointed as a non-executive Director in August 2020. He has experience in corporate management and real estate development management.

Mr. Li joined CR Holdings in August 1994, where he successively served at the personnel department of the then China Resources National Corporation (currently known as China Resources Company Limited), as director of Chongqing Kuixing Industrial Co., Ltd. (重慶奎星實業股份有限公司), as managing director of Chongqing Runlong Industrial Co., Ltd. (重慶潤隆實業有限公司), and as manager and senior manager of Longdation Enterprises Limited (隆地企業有限公司). He joined CR Land in July 2001, where he successively served from July 2001 to June 2013 as the general manager of the corporate development department of CR Land, general manager of China Resources (Dalian) Co., Ltd. (華潤(大連)有限公司), vice president of CR Land, and general manager of the Shenyang region and other positions. He was appointed as the senior vice president of CR Land in June 2013 and concurrently served as the general manager of Shenyang region, responsible for business development of Northeast China region. He was appointed as the co-president of CR Land and chairman of East China Region in July 2016, responsible for the business development of East China region (known as Shanghai region prior to November 2016) of CR Land. Since April 2017, Mr. Li has been appointed as an executive director of CR Land, where he is currently a member of the nomination committee, the corporate governance committee, the executive committee and the CSR Committee. Subsequently, Mr. Li was appointed as the president of CR Land in December 2018 and concurrently serve as the chairman of East China Region.

Mr. Li obtained a bachelor of economics degree in investment economics management from Dongbei University of Finance and Economics in the PRC and a master of engineering degree in project management from The Hong Kong Polytechnic University in 1994 and 2005, respectively.

Mr. YU Linkang, aged 49, has been our Director since July 2020 and was appointed as an executive Director and the president of the Company in August 2020. Mr. Yu has approximately 28 years of experience in real estate investment, commercial operation and corporate management.

Mr. Yu worked in China Resources Hotel in Beijing (北京華潤飯店) from August 1992 to September 1996, where he successively served as the deputy manager and manager of the food and beverage department. He worked in Longdation Enterprises Limited (隆地企業有限公司) from September 1996 to December 2000, where he successively served as the supervisor, deputy manager and manager of the investment management department. Mr. Yu served as the assistant general manager of Shenzhen Foreign Trade Center (深圳對外貿易中心) from December 2000 to June 2003, the chairman and general manager of Shenzhen Hotel Kapok Co., Ltd. (深圳市木棉花酒店有限公司) from January 2002 to June 2003, and the deputy general manager of Hotel Kapok Co., Ltd. (木棉花酒店有限公司) from June 2003 to November 2004.

From November 2004 to May 2011, Mr. Yu served as the deputy general manager of China Resources Shenzhen (which has been a subsidiary of CR Land since October 2005), during which he concurrently served as the general manager of China Resources Shenzhen Bay Development Co., Ltd. (華潤深圳灣發展有限公司) from December 2008 to May 2011. He was the deputy general manager of Shenzhen region from May 2011 to August 2013. From August 2013 to July 2016, he served as the director for commercial real estate, general manager of Wuhan region as well as the assistant president of CR Land. In July 2016, he was appointed as the vice president of CR Land, managing our Group’s business, in particular our commercial operational services business. Since November 2018 and March 2020, he has been respectively appointed as the senior vice president of CR Land and the chairman of  its property management business, managing the overall operation and business of the Group. For the purpose of the Reorganization, Mr. Yu was appointed as the Group’s president in August 2020 to continue leading the management of the Group and ceased his appointment at CR Land. He received the Commercial Real Estate Leader Award (商業地產領軍人物獎) granted by the China Commercial Real Estate Industry Annual Award Panel (中國商業地產行業年度獎項評委會) for the year 2018.

Mr. Yu obtained a bachelor’s degree in hotel management from Beijing International Studies University in the PRC in 1992 and an MBA degree from Wright State University in Ohio, the United States in 2006.

Mr. GUO Shiqing, aged 51, has been our Director since December 2018 and was appointed as a non-executive Director in August 2020.

Mr. Guo served as the accountant of Guangdong Electric Power First Engineering Bureau (廣東省電力工業局第一工程局) from July 1994 to October 2001. Subsequently, he joined CR Land in October 2001 and served as the manager of the finance management department of Shenzhen CR Property Management Co. Ltd. (深圳華潤物業管理有限公司) from October 2001 to September 2006. He subsequently served as finance director of China Resources (Dalian) Co., Ltd. (華潤(大連)有限公司) from September 2006 to January 2011, assistant general manager of China Resources (Dalian) Co., Ltd. (華潤(大連)有限公司) from January 2011 to August 2012, and general manager of the finance department of Shenyang region (known as Liaoning region prior to October 2013) from August 2012 to November 2014. At the same time, he also served as the assistant general manager and deputy general manager of China Resources (Shenyang) Property Co., Ltd. (華潤(瀋陽)地產有限公司). Mr. Guo was the assistant general manager and finance director of Shenyang region between November 2014 to November 2016, assistant general manager and finance director of Northeast China Region from November 2016 to August 2017 and deputy general manager of Northeast China Region from August 2017 to October 2018, mainly responsible for financial management of CR Land in the Northeast China

Region. He has been the general manager of the finance department of CR Land since October 2018.He was appointed as the assistant president and chief financial officer of CR Land in June 2020.

Mr. Guo completed an undergraduate program in accounting from Xiamen University in the PRC in 1994.

Mr. WANG Haimin, aged 50, was appointed as an executive Director and the vice president of the Company in August 2020. He has extensive experience in real estate and corporate management.

Mr. Wang worked in China Northern Airlines (中國北方航空公司) from July 1993 to May 2003,where he successively served as the budgeting officer of the construction department of the airline’s Dalian branch, general manager of Dalian Aviation Hotel (大連航空賓館), director and deputy general manager of Shenyang Northern Airlines Yangzi Industrial Co., Ltd. (瀋陽北方航空揚子實業有限公司).

He joined the preparation group of China Southern Airlines Tourist Hotel (中國南方航空集團旅遊酒店) in May 2003 and served as the deputy general manager of China Southern Airlines Tourism Development Co., Ltd. (南航集團旅遊發展公司) from August 2003 to April 2010. In addition, Mr. Wang also worked in Northern Airlines Yangzi Industrial Co., Ltd. (北方航空楊子實業有限公司) from February 2007 to January 2012, during which he served as the vice chairman, director and deputy general manager. From January to October 2012, he served as the manager of the corporate management department of Northern branch of China Southern Airlines Company Limited (中國南方航空股份有限公司). In addition, Mr. Wang also served as the deputy general manager of Yuexiu Property Shenyang Co., Ltd. (瀋陽越秀地產有限公司) from October 2012 to October 2013.

Mr. Wang has joined CR Land since October 2013, which he has successively served as the deputy general manager of China Resources Land (Shenyang) Co., Ltd. (華潤置地(瀋陽)有限公司) of the Shenyang region from October 2013 to May 2015, and the general manager of the marketing management department of the Shenyang region from May 2015 to December 2016. From December 2016 onwards, Mr. Wang has been responsible for overseeing the Group’s business and is in charge of primarily the property management business of our Group. He has assumed various roles including the general manager of the Dalian company of Northeast China Region from December 2016 to August 2019 as well as the assistant general manager of Northeast China Region from August 2017 to August 2019. He was the general manager of the operation management department of CR Land from August 2019 to August 2020. For the purpose of the Reorganization, Mr. Wang was appointed as the Group’s vice president in August 2020 to continue managing the Group’s business and ceased his appointment at CR Land.

Mr. Wang obtained a bachelor’s degree in economics (investment and economic management) and a doctoral degree in national economics from Dongbei University of Finance and Economics in the PRC in 1993 and 2010, respectively.

Ms. WEI Xiaohua, aged 51, was appointed as an executive Director and the vice president of the Company in August 2020. She has experience in real estate and corporate management. Ms. Wei served as the marketing manager of Ericsson (China) Co., Ltd. (愛立信(中國)有限公司) from May 1998 to September 2003.

Ms. Wei joined China Resources Shenzhen in September 2003 and served as the deputy manager of the marketing department until June 2005. Since October 2007, Ms. Wei has held various positions in CR Land, including the marketing director of China Resources (Shenyang) Property Co., Ltd. (華潤(瀋陽)地產有限公司) from October 2007 to January 2011, assistant general manager of China Resources (Shenyang) Property Co., Ltd. (華潤(瀋陽)地產有限公司) and general manager of Shenyang China Resources Centre from January 2011 to February 2013, deputy general manager of China Resources (Shenyang) Property Co., Ltd. (華潤(瀋陽)地產有限公司), the general manager of the commercial real estate management department of Shenyang region from February 2013 to February 2015, as well as general manager of the commercial real estate management department of Beijing region from February 2015 to December 2016. From December 2016 onwards, Ms. Wei has been responsible for the management of the commercial operational services business of the Group where she has successively served as the assistant general manager of the North China Region from December 2016 to September 2017 as well as the general manager of the commercial real estate business division in North China Region from September 2017 to March 2020. In March 2020, Ms. Wei was appointed as the general manager of the commercial real estate business division of CR Land until August 2020. For the purpose of the Reorganization, Ms. Wei was appointed as the Group’s vice president in August 2020 to continue managing the Group’s business and ceased her appointment at CR Land.

Ms. Wei obtained a bachelor of engineering degree in technological English from the Beijing University of Posts and Telecommunications in the PRC in 1991. She obtained an Master of Business Administration from Tsinghua University in the PRC in 2001.

Ms. YANG Hongxia, aged 42, was appointed as an executive Director, the chief financial officer and the general manager of the finance department of the Company in August 2020. She has experience in finance, human resources and operation management.

Ms. Yang has joined CR Land since July 2004 after her master’s graduation, where she has successively served as the supervisor, assistant manager and deputy manager of the finance department of China Resources Shenzhen from July 2004 to July 2010, deputy manager, manager and deputy general manager of the finance department of Shenzhen region from July 2010 to November 2016.

From November 2016 onwards, Ms. Yang has been responsible for the management of the Group, and is in charge of the financial management of the Group, where she served as the deputy general manager of the finance department of South China Region from November 2016 to July 2017, as well as the general manager of the human resources administration department of South China region from July 2017 to March 2020, responsible for human resources and administration of our Group in South China Region, and she has also been the assistant general manager of South China Region of CR Land from June 2018 to August 2020, managing the business development of the Group in South China Region.

For the purpose of the Reorganization, Ms. Yang was appointed as the Group’s chief financial officer in August 2020 to continue managing the Group’s business.

Ms. Yang obtained a bachelor’s degree and a master’s degree in accounting from School of Management, Xiamen University in the PRC in 2001 and 2004, respectively. She is qualified as a certified accountant in 2003 with the title of intermediate accountant from 2006.

Mr. LAU Ping Cheung Kaizer GBS, SBS, J.P., aged 69, was appointed as an independent non-executive Director on November 25, 2020.

Mr. Lau also currently serves as an independent non-executive director of Kingboard Laminates Holdings Limited (a company listed on the Hong Kong Stock Exchange, stock code: 1888) and SEM Holdings Limited (a company listed on the Hong Kong Stock Exchange, stock code: 9929). Previously, Mr. Lau served as an independent non-executive director of MTR Corporation Limited (a company listed on the Hong Kong Stock Exchange, stock code: 0066) from August 2015 to May 2019. Mr. Lau has more than 30 years of experience in the real estate industry.

Mr. Lau is one of the founders of Hong Kong Coalition of Professional Services and has been its chairman since June 2012. He is also a member of the Board of Governors of Our Hong Kong Foundation, member of the Basic Law Promotion Steering Committee. Previously, he was a member of the Long Term Housing Strategy Steering Committee from September 2012 to December 2013, chairman of the Surveyors Registration Board from 1996 to 1997.

Mr. Lau is also currently a member of the National Committee of the Chinese People’s Political Consultative Conference since March 2018 and served as a member of the HKSAR Legislative Council between October 2000 to September 2004.

Mr. Lau obtained a higher diploma in quantity surveying from Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in 1974.

Mr. CHEUNG Kwok Ching, aged 59, was appointed as an independent nonexecutive Director on November 25, 2020.

Mr. Cheung has over 30 years of experience in the real estate industry and is the founder and chairman of ACR Asset Management founded in March 2019. Prior to the establishment of ACR Asset Management, Mr. Cheung joined C.Y. Leung & Co., in September 1995 as a director of the PRC business. In 1997, he was appointed as the General Manager of the Shanghai office of C.Y. Leung & Co., which became part of DTZ Debenham Tie Leung Limited in 2000. In 2007, he was appointed as DTZ mainland China CEO and in 2010, he was appointed as DTZ Greater China CEO. After DTZ merged with Cushman & Wakefield (a company listed on the New York Stock Exchange, stock code: CWK) in 2015, he was Greater China CEO and chairman of Asia Pacific Board of Cushman & Wakefield until April 2019. Mr. Cheung is the honorary chairman of the Hong Kong Chamber of Commerce in Shanghai, the chairman of Shanghai – Hong Kong Association and a Shanghai representative in the Chinese People’s Political Consultative Conference.

Mr. Cheung obtained a bachelor of Science degree in urban and environmental planning from Anglia Ruskin University of the United Kingdom in 1985. He is also a fellow member of the Royal Institution of Chartered Surveyors since 2018.

Mr. CHAN Chung Yee Alan, aged 54, was appointed as an independent nonexecutive Director on November 25, 2020.

Mr. Chan is also an independent non-executive director and chairman of the audit committee of Upbest Group Limited (a company listed on the Hong Kong Stock Exchange, stock code: 0335) and UBA Investments Limited (a company listed on the Hong Kong Stock Exchange, stock code: 0768).

Mr. Chan is currently the managing director of Chinalink Express Holdings Limited, a whollyowned subsidiary of Kwoon Chung Bus Holdings Limited (a company listed on the Hong Kong Stock Exchange, stock code: 306), a role he has assumed since 2003. Previously, he was the Vice President (Corporate Operation) of Henderson China Holdings Limited from October 2002 to April 2003.

Mr. Chan is a standing member of the Political Consultative Conference of Yunfu City, Guangdong since 2011, a standing member of the Guangdong’s Association for Promotion of Cooperation between Guangdong, Hong Kong & Macao since 2009, member of the China Overseas Friendship Association since 2019, member of Friends of Hong Kong Association since 2019, a convenor of Hong Kong Coalition since 2020 and secretary general of the China Hong Kong and Macau Boundary Crossing Bus Association. Previously, Mr. Chan was appointed as a member of the Board of Review (Inland Revenue Ordinance) of the HKSAR from 2009 to 2011.

Mr. Chan graduated from the Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in 1989 with a professional diploma in Business Studies (Banking) and graduated from Monash University in Australia with master degrees in Practising Accounting and Business Law, in 2000 and 2006 respectively.

He is a member and fellow of the Hong Kong Institute of Certified Public Accountants since 2002 and 2014, respectively; member and fellow of CPA Australia since 2001 and 2014, respectively, certified membership of the Institute of Certified Management Accountants (Australia) since 2003,fellow of The Chartered Governance Institute since 2001 (and has subsequently received thedesignations of “Chartered Secretary” and “Chartered Governance Professional” in 2018), fellow of The Hong Kong Institute of Chartered Secretaries since 2001, fellow of The Hong Kong Institute of Directors since 2002, ordinary member of the Hong Kong Securities and Investment Institute since

2015, member of Chartered Institute of Logistics and Transport in Hong Kong since 2000. 

Mr. Chan is also a member of the Institute of Chartered Bankers in Scotland, the United Kingdom with a designation of “Chartered Banker” and a “Certified Banker” of the Hong Kong Institute of Bankers.

Ms. QIN Hong, aged 57, was appointed as an independent non-executive Director on November 25, 2020. She has extensive real estate research experience.

Ms. Qin is also an independent non-executive director and a member of the Strategy and Investment Committee of Red Star Macalline Group Corporation Ltd. (a company listed on the Hong Kong Stock Exchange, stock code: 1528 ), as well as a research fellow at the Renmin University of China, a role she has assumed since May 2019. She was an independent non-executive director, the chair of the nominating and corporate governance committee and a member of the audit committee and compensation committee of Fang Holdings Limited (a company listed on the New York Stock Exchange, stock code: SFUN) from November 2019 to June 2020.

Ms. Qin successively worked as a deputy researcher, researcher, deputy head researcher and head of Policy Research Center under MOHURD from November 1994 to April 2019, and head of the China Urban-Rural Development Economics Institute from September 2012 to April 2019. Ms. Qin was granted the honorary certificate of National Outstanding Professional Talent in 2014.