aged 51, has been the Director of the Company 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. He is the Chairman of nomination committee and sustainability committee and a member of remuneration committee of the Company.

Mr. Li joined CRH 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., as managing director of Chongqing Runlong Industrial Co., Ltd., and as manager and senior manager of Longdation Enterprises Limited. 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., 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, and subsequently, Mr. Li was appointed as the president of CR Land in December 2018 and the chairman of the board of directors of CR Land in May 2022. He is currently the chairman of the nomination committee, the executive committee and the corporate social responsibility committee and a member of the corporate governance committee of CR Land.

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.

aged 51, has been our Director since July 2020 and was appointed as an executive Director and the president of the Company in August 2020. He is a member of the sustainability committee of the Company. Mr. Yu has approximately 30 years of experience in real estate investment, commercial operation and corporate management.

Mr. Yu worked in China Resources Hotel in Beijing 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 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 from December 2000 to June 2003, the chairman and general manager of Shenzhen Hotel Kapok Co., Ltd. from January 2002 to June 2003, and the deputy general manager of Hotel Kapok Co., Ltd. from June 2003 to November 2004.

From November 2004 to May 2011, Mr. Yu served as the deputy general manager of China Resources (Shenzhen) Co., Ltd. (“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. 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 the 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 granted by the China Commercial Real Estate Industry Annual Award Panel for the year 2018 and 2020.

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.

aged 53, has been our Director since December 2018 and was appointed as a non-executive Director in August 2020. He is a member of audit committee of the Company. 

Mr. Guo served as the accountant of Guangdong Electric Power First Engineering Bureau 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. from October 2001 to September 2006. He subsequently served as finance director of China Resources (Dalian) Co., Ltd. from September 2006 to January 2011, assistant general manager of China Resources (Dalian) Co., Ltd.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.. 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 chief financial officer of CR Land in June 2020. Since December 2020, Mr. Guo has also been serving as an executive director of CR Land. In December 2022, he was further appointed as the secretary to the board of directors of CR Land.

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

aged 45, has been appointed as an executive Director and the Chief Strategy and Operating Officer of the Company in January 2024. He has extensive experience in property development and management, operation and management of commercial property projects, human resources management and corporate operation and management.

After his master's graduation in July 2003, he joined CR Land where he successively served as the manager of the corporate development department of CR Land, as well as the deputy manager and manager of the contract management department of China Resources Land (Hefei) Co., Ltd. from February 2005 to November 2008, and the manager, deputy director and director of the sales management department of CR Land from November 2008 to September 2012. Mr. Guo served as the general manager of sales management in Wuhan region from September 2012 to November 2016 and from 2015 to November 2016, he was also the general manager of the Guanggu Changdong project in Wuhan region. Since November 2016, Mr. Guo specialized in the commercial operational services business of the Group and served as the general manager of Hangzhou MIXC under the commercial real estate business division, and subsequently also served as the deputy general manager of China Resources Sun Hung Kai Properties (Hangzhou) Limited of East China Region from November 2016 to February 2019, during which he was also the deputy general manager of the commercial real estate business division in East China Region of the Company from August 2018 to February 2019. He was appointed as the general manager of Shenzhen MIXC under the commercial property business unit in February 2019. For the purpose of the reorganization, Mr. Guo was appointed as the assistant president and chief human resources officer of the Group in August 2020 to continue managing the Group's business. Mr. Guo was appointed as the Chief Operating Officer of the Company in August 2022 and has been serving as the Vice President since December 2023.

Mr. Guo obtained his bachelor's degree in Civil Engineering and his master's degree in Management Science & Engineering from Tsinghua University of China in 2000 and 2003, respectively.

aged 52, 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 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, director and deputy general manager of Shenyang Northern Airlines Yangzi Industrial Co., Ltd.. He joined the preparation group of China Southern Airlines Tourist Hotel in May 2003 and served as the deputy general manager of China Southern Airlines Tourism Development Co., Ltd. from August 2003 to April 2010. In addition, Mr. Wang also worked in Northern Airlines Yangzi Industrial Co., Ltd. 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. In addition, Mr. Wang also served as the deputy general manager of Yuexiu Property Shenyang Co., Ltd. from October 2012 to October 2013.

Mr. Wang joined CR Land in October 2013 till now, which he successively served as the deputy general manager of China Resources Land (Shenyang) Co., Ltd. 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 the 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 Groups 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.

aged 43, has been appointed as an executive Director and the Vice President of the Company in January 2024. He has extensive experiences in property development and management, commercial property operation and management, and corporate operation and management.

Mr. Wang joined China Resources Group after obtaining his bachelor's graduation in July 2002. He has served as mechanical and electrical engineer, cost engineer of the contract department and executive manager of the project department of Shenzhen Mixc City Project of China Resources Construction Co., Ltd.. Mr. Wang was then transferred to China Resources Land Limited, the Company's immediate holding company, in April 2007 and held different positions within the CR Land Group. He successively served as the deputy manager of the engineering management department of China Resources Land (Shenyang) Co., Ltd., the engineering manager and the deputy project manager of the China Resources Center project department; he was the general manager of the Mixc City project of China Resources Land (Shandong) Co., Ltd. from May 2011 to December 2012, the assistant general manager and the deputy general manager of China Resources Land (Weihai) Co., Ltd. from December 2012 to October 2014, the deputy general manager of engineering management department of CR Land headquarters from October 2014 to August 2016. He was the deputy general manager of China Resources Land Commercial Management Service (Shenzhen) Co., Ltd. under the commercial property services division of CR Land from August 2016 to January 2018; and the assistant general manager and deputy general manager of the commercial property services division of CR Land from January 2018 to October 2020, fully responsible for the commercial property services division. Mr. Wang has been appointed as the general manager of the asset management department of CR Land headquarters in October 2020.

Mr. Wang obtained a bachelor of engineering degree in Water Supply and Drainage Engineering from Tongji University of China in 2002.

aged 40, was appointed as an executive Director, the secretary to the Board, the Vice President and the Chief Financial Officer of the Company in August 2023. He has extensive experience in finance, operation, marketing and investment. 

Mr. NIE joined China Resources Land Limited, the immediate holding company of the Company in July 2008. From July 2008 to October 2013, he successively served as a supervisor, an assistant manager and a deputy manager of finance department of Shenyang company of CR Land. From October 2013 to September 2017, he successively served as the deputy manager, assistant general manager and deputy general manager of finance management department of Shenyang region of CR Land. He served as the general manager of finance department of Northeast region of CR Land from September 2017 to June 2019, responsible for legal and audit management, the general manager of both finance department and marketing department of Northeast region of CR Land from June 2019 to January 2020, the assistant general manager and the general manager of finance department, marketing department and investment management department of Northeast region of CR Land from January 2020 to August 2020, the assistant general manager and the general manager of marketing department of Northeast region of CR Land from August 2020 to January 2022, and the assistant general manager of Northeast region of CR Land from January 2022 to April 2022 , responsible for finance, operation and investment management. Mr. NIE has been transferred to South China region of CR Land in April 2022 and has successively served as the assistant general manager and deputy general manager of South China region of CR Land since April 2022, responsible for investment, marketing and operation management. 

Mr. NIE obtained a bachelor's degree and a master's degree in accounting from the Northeastern University of China in 2006 and 2008, respectively.

aged 71, was appointed as an independent non-executive Director on 25 November 2020. He is the chairman of remuneration committee and a member of nomination committee of the Company. 

Since January 2020, Mr. Lau has been serving as an independent non-executive director of SEM Holdings Limited (a company listed on the Stock Exchange, stock code: 9929). Since June 2023, Mr. Lau has also been serving as an independent non-executive director of Shui On Construction and Materials limited (a company listed on the Stock Exchange, stock code: 0983). Previously, he served as an independent non-executive director of Kingboard Laminates Holdings Limited (a company listed on the Stock Exchange, stock code: 1888) from August 2015 to January 2022 and MTR Corporation Limited (a company listed on the 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.

aged 62, was appointed as an independent non-executive Director on 25 November 2020. He is a member of audit committee, remuneration committee and sustainability committee of the Company. 

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 March 1993 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.

age 56, was appointed as an independent non-executive Director on 25 November 2020. He is the chairman of audit committee and the member of the remuneration committee.

Mr. Chan is currently the chief operations officer of Miramar Hotel and Investment Company, Limited, (a company listed on the Stock Exchange, stock code: 00071). He served as an independent non-executive director of Upbest Group Limited (a company listed on the Stock Exchange, stock code: 00335) from September 2007 to August 2022 and UBA Investments Limited (a company listed on the Stock Exchange, stock code: 00768) from September 2007 to April 2022. He was the managing director of Chinalink Express Holdings Limited (a wholly owned subsidiary of Kwoon Chung Bus Holdings Limited (a company listed on the Stock Exchange, stock code: 306)) from 2003 to 2021, and the vice president in the corporate operation department of Henderson China Group Limited from 2002 to 2003. 

Mr. Chan was appointed as a member of the Board of Review (Inland Revenue Ordinance) of the HKSAR from 2009 to 2011. He became an elected member of the Election Committee of the HKSAR since 2021. Mr. Chan is a standing member and convenor of Hong Kong members of the Yunfu Municipal Committee of the Chinese People's Political Consultative Conference since 2011, a standing member of the Guangdong's Association for Promotion of Guangdong-Hong Kong-Macao Cooperation since 2009, a member of the China Overseas Friendship Association since 2019 and a member of Friends of Hong Kong Association 2019 and a co-founder of Hong Kong Coalition since 2020.

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, a member and fellow of CPA Australia since 2001 and 2014 respectively, the certified membership and a fellow certified member of the Institute of Certified Management Accountants (Australia) since 2003 and 2023 respectively, a fellow of The Chartered Governance Institute since 2001 (and has subsequently received the designations of“Chartered Secretary”and“Chartered Governance Professional” in 2018), a fellow of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) since 2001, a fellow of The Hong Kong Institute of Directors since 2002, an ordinary member and fellow of the Hong Kong Securities and Investment Institute since 2015 and 2021, a member of Chartered Institute of Logistics and Transport in Hong Kong since 2000. Mr. Chan is also a member of the Chartered Banker Institute, the United Kingdom since 2014 with a designation of“Chartered Banker”and an associate and“Certified Banker”of the Hong Kong Institute of Bankers since 2003 and 2018 respectively.

aged 51, is the financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. 

Ms. LO was appointed as a Justice of the Peace in 2017 and awarded the Bronze Bauhinia Star in 2020 by the Hong Kong Special Administrative Region of the People’s Republic of China (“HKSAR”) Government. She is a member of the Election Committee 2021 (The Fourth Sector) of the HKSAR and was a member of the Election Committee for the Fifth Government of the HKSAR (Tourism Subsector). Ms. LO is also a member of the Chief Executive’s Policy Unit Social Development Expert Group, a member of the Social Workers Registration Board, a member of the Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials, a member of the Advisory Committee on Admission of Quality Migrants and Professionals and the convener of its Panel 3 and a member of the District Fire Safety Committee (Wan Chai District). She is also an Honorary Court Member of the Lingnan University in Hong Kong. 

Ms. LO is an independent non-executive director of New World Development Company Limited (Stock Code: 17), Virtual Mind Holding Company Limited (Stock Code: 1520), Finsoft Financial Investment Holdings Limited (Stock Code：8018) and Goldlion Holdings Limited (Stock Code: 533), all being companies listed on The Stock Exchange of Hong Kong Limited. 

She holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia.