Board of Directors

Board of Directors

  • Mr. YANG Jian
    • Responsible for the overall management and business operations of the Group, including coordinating board affairs, formulating strategies and operational plans, and making major business decisions
    • Received the Executive Education Program Certificate from Cheung Kong Graduate School of Business, the PRC, in May 2016
  • Mr. CHEN Hongliang
    • Responsible for the governance and management of the Group, including strategies, human resources, mechanism accounting, legal, risk and financial management, real estate information management and brand building of the Group.
    • Joined the Group since September 2009
    • Graduated from Anhui University of Science and Technology in Anhui Province, in July 2004, majoring in human resources management
  • Mr. HE Jian
    • Responsible for the investment, product development, sales and customer services, and overseeing of the business operations of the Group
    • Joined the Group since December 2015
  • Mr. YEUNG Tak Yip
    • Responsible for the overall financial management, fundraisings and capital market matters of the Group
    • Over 20 years of experience in accounting and finance, capital markets, investor relations and corporate management
    • Joined the Group since May 2018
    • Master degree in laws from King’s College London; Bachelor degree in professional accountancy from The Chinese University of Hong Kong
    • Fellow member of Association of Chartered Certified Accountants (ACCA), Member of Hong Kong Institute of Certified Public Accountants (HKICPA)
  • Ms. HU Hui
    • Over 25 years of experience in real estate development and sales operations
    • Joined the Group in July 2016
    • Received her bachelor’s degree in economics from East China Normal University in July 1999. Awarded the title of Senior Economist by Shanghai Municipal Human Resources and Social Security Bureau in December 2022

Committees

  • Audit Committee

    Mr. AU Yeung Po Fung (Chairman)

    Mr. WANG Kaiguo

    Mr. WU Xiaobo

  • Remuneration Committee

    Mr. WU Xiaobo (Chairman)

    Mr. YANG Jian

    Mr. AU Yeung Po Fung

  • Nomination Committee

    Mr. YANG Jian (Chairman)

    Ms. Hu Hui

    Mr. WANG Kaiguo

    Mr. WU Xiaobo

    Mr. AU Yeung Po Fung

  • Esg
    Committee

    Mr. CHEN Hongliang (Chairman)

    Mr. HE Jian

    Mr. YEUNG Tak Yip

    Mr. AU Yeung Po Fung