The Board

Our Board consists of ten Directors, one of whom are Non-Executive Directors and four of whom are Independent Non-Executive Directors. The powers and duties of our Board include: convening shareholders' meetings and reporting the Board's work at the shareholders' meetings, implementing the resolutions passed in the shareholders' meetings, determining our business plans and investment plans, formulating our annual budget and final accounts, formulating our proposals for profit distributions and for the increase or reduction of registered capital as well as exercising other powers, functions and duties as conferred by the articles of association of the Company (the "Articles of Association"). We have entered into service contracts with each of our Executive Directors and Independent Non-Executive Directors.

The members of the Board are as follows :

Name Title
Mr SONG Weiping Co-chairman of the Board and Executive Director
Mr LIU Wensheng Co-chairman of the Board and Executive Director
Mr ZHANG Yadong Executive Director and Chief Executive Officer
Mr LI Qingan Executive Director
Mr LI Yongqian Executive Director
Mr LI Jun Executive Director
Mr JIA Shenghua Independent Non-Executive Director
Mr KE Huanzhang Independent Non-Executive Director
Mr SZE Tsai Ping, Michael Independent Non-Executive Director
Mr HUI Wan Fai Independent Non-Executive Director

EXECUTIVE DIRECTORS

SONG WEIPING
SONG Weiping, born in June 1958
Co-chairman of the Board and Executive Director
Mr SONG Weiping founded our Company in January 1995, and is primarily responsible for the formulation of our development strategies, as well as supervising our project planning, design and marketing. He is also a director of certain subsidiaries or associates of the Company. Mr SONG graduated from Hangzhou University with a bachelor’s degree in history in 1982. In 2004 and 2005, Mr SONG was honored as one of the Ten Leaders of the Residential Property Sector in Zhejiang awarded jointly by Zhejiang Daily, China Housing Industry Association and Special Committee of the China Construction Industry Association. In 2004, Mr SONG received the China Construction Architecture Award (Individual Contribution Award). Mr SONG ranked as one of the “Top Ten Outstanding Real Estate Leaders of New Urbanization” in 2014. He is the vice chairman of the sixth Council of China Real Estate Association and the vice chairman of Zhejiang Provincial Real Estate Association. Mr SONG is interested or deemed to be interested in the shares of the Company for the purpose of Part XV of the SFO by holding shares through his controlled corporations, namely Delta House Limited and Hong Kong Orange Osmanthus Foundation Limited. He is also a director of Delta House Limited and Hong Kong Orange Osmanthus Foundation Limited. Mr SONG was redesignated from the chairman of the Board to co- chairman of the Board with effect from 27 March 2015.
LIU WENSHENG
LIU Wensheng, born in August 1960
Co-chairman of the Board and Executive Director
Mr LIU Wensheng is the secretary of the board of directors, the company secretary and the chief economist of CCCC. He also serves as the chairman of CCCC International Holding Limited (中交國際(香港)控股有限公司) and Friede Goldman United, Ltd., as well as the director of CCCC Dredging (Group) Holdings Co., Ltd. (中交疏浚(集團)股份有限公司). Mr LIU graduated from Dalian Maritime University (formerly known as Dalian Maritime College) with a bachelor’s degree in Engineering. He is a senior engineer. Mr LIU joined China Harbour Engineering Company Ltd. (中國港灣工程有限責任公司) in 1982 and possesses rich experience in operation and management. He served as the deputy general manager of CCCC Tianjin Dredging Co., Ltd. (中交天津航道局有限公司), the vice-chief economist and the general manager of corporate planning of China Harbour Engineering Company Ltd. (中國港灣工程有限責任公司) and the chief economist of CCCG. Mr LIU was appointed as the non-executive Director of the Company on 22 June 2015 and he was subsequently redesignated as our executive Director and was appointed as co-chairman of the Board on 15 January 2016.
ZHANG Yadong
ZHANG Yadong, born in April 1968
Executive Director and Chief Executive Officer
Mr Zhang Yadong joined the Company in May 2018 and serves as Executive Director, Chief Executive Officer and Party Chief of the Company. Mr Zhang graduated from Liaoning University (遼寧大學), Dalian Polytechnic University (大連工业大学), and Xiamen University (廈門大學); he has a doctoral degree. Mr Zhang previously served as the assistant to general manager, deputy general manager and general manager of Dalian Great Automobile Enterprise Group (大連大汽企業集團), assistant director and deputy director of Dalian High-tech Zone Management Committee, deputy party chief and mayor of Pulandian Municipal Committee of Liaoning Province, and deputy party chief of party working committee and deputy director of management committee of Dalian Economic and Technological Development Zone, party chief and head of Dalian Urban Construction Bureau, secretary of the leading party members’ group and director of Dalian Construction Committee, deputy mayor of Dalian Municipal Government, member of the standing committee and the head of the United Front Work Department of the Dalian Municipal Committee, director and general manager of China Urban and Rural Construction Development Limited (中國城鄉建設發展有限公司) (a wholly owned subsidiary of CCCG). During his tenure as deputy mayor of Dalian Municipal Government, Mr Zhang was responsible for urban construction and management, including overseeing the Dalian Municipal Land Resources and Housing Bureau, Urban and Rural Construction Committee, Planning Bureau, Urban Construction Administration and other related urban construction departments. Mr Zhang has extensive experience in urban and rural construction and real estate management.
LI Qingan
LI Qingan, born in May 1966
Executive Director
Mr LI Qingan graduated from the Department of Management (Engineering and Finance Accounting Profession) of Changsha Communications University (長沙交通學院管理系) with a bachelor’s degree in Engineering and Finance Accounting. He is a senior accountant. Mr LI started his career as a financial accountant of the Ministry of Transportation and Communications in July 1989. Mr LI joined China Road & Bridge Corp. (CRBC, 中國路橋集團) in September 1998 and has rich experience in finance management. He served as the general manager of finance and accounting department of CRBC, the general manager of finance and accounting department of CCCC, the provisional party secretary and the director of CCCC Finance Company (中交財務公司). Mr LI joined the Company in March 2015. Currently, Mr LI also serves as an executive director of Greentown China, in which he is responsible for the financial and capital management of the company, and he also serves as the Chairman of Greentown Asset Management, as well as a director of Greentown Real Estate, Greentown Project Management, and Greentown Town Development. Mr LI was appointed as our executive Director on 22 June 2015.
LI Yongqian
LI Yongqian, born in November 1974
Executive Director
Mr LI Yongqian graduated from Zhengzhou University (formerly known as Zhengzhou University of Technology) with a bachelor’s degree in Architecture. He obtained a master’s degree in Business Administration from Beijing Institute of Technology and a doctor’s degree in Law from Central University for Nationalities. He is a senior engineer. Mr LI joined CCCG in January 2014 with rich experience in operation and management. He served as the general manager of the coordination and management department of China State Construction Real Estate Co., Ltd. (中國中建地產有限公司), the deputy general manager of China Hydropower Construction Group Real Estate Co., Ltd. (中國水電建設集團房地產有限公司), the deputy general manager of the real estate division of China Electric Power Construction Group (中國電力建設集團) and the deputy general manager of the real estate division of CCCG. Mr LI joined the Company in March 2015. Currently, he serves as an executive director of Greentown China, and he also serves as the Chairman of Greentown Real Estate, as well as a director of Greentown Project Management, Greentown Asset Management, Greentown Town Development. Mr LI was appointed as our executive Director on 15 January 2016.
SHOU BAINIAN
LI Jun, born in June 1978
Executive Director
Mr Li Jun graduated from Fudan University in the People’s Republic of China in July 1999 with a bachelor’s degree in Philosophy. He obtained a master’s degree in Laws from the University of Sheffield in the United Kingdom in September 2002. Mr Li has rich experience in operation and management. He joined the Group in November 2008 and served as the general manager of the Company’s wholly-owned subsidiary Dalian Greentown Real Estate Development Co., Ltd.* (大連綠城房地產開發有限公司) and the North-eastern Region and Beijing Region general manager of the Company’s wholly-owned subsidiary Greentown Real Estate Group Co., Ltd.* (綠城房地產集團有限公司) (“Greentown Real Estate”). Since February 2017, he has served as a deputy general manager of Greentown Real Estate and the Beijing Region general manager of Greentown Real Estate. Mr Li Jun was appointed as an executive director of the Company on 6 April 2018.

INDEPENDENT NON-EXECUTIVE DIRECTORS

JIA SHENGHUA
JIA Shenghua, born in January 1962
Independent Non-Executive Director
Mr JIA Shenghua is a professor of Zhejiang University and serves as the director of Zhejiang University’s Property Research Center. Mr JIA graduated from Northwest Agricultural University with a doctorate degree in agricultural economics and management. Since 1989, Mr JIA has been teaching and conducting researches in property economics, property development, and enterprise management in China. He furthered his study in Germany from 1993 to 1994. He is currently a member of Zhejiang Enterprises Management Research Society, Zhejiang Land Academy and Hangzhou Land Academy. Mr JIA is also an executive council member of the Global Chinese Real Estate Congress, a council member of the Zhejiang Provincial Real Estate Association, and a member of the Expert Committee of the China Real Estate Research Association. At present, Mr JIA acts as an independent non- executive director of Yinyi Real Estate Co., Ltd. (stock code: 000981.SZ), Rongan Property Co., Ltd. (stock code: 000517.SZ), China Calxon Group Co., Ltd. (stock code: 000918.SZ) and Hangzhou Binjiang Real Estate Group Co., Ltd. (stock code: 002244.SZ), all of which are listed in Shenzhen. Mr JIA was appointed as our independent non-executive Director on 22 June 2006.
KE HUANZHANG
KE Huanzhang, born in August 1938
Independent Non-Executive Director
Mr KE Huanzhang is currently the chief planning consultant of Beijing Municipal Institute of City Planning and Design (北京市城市規劃設計研究院). Mr KE was graduated in 1962 from Southeast University (東南大學) (formerly the Nanjing Industrial Institute (南京工學院)) and his major was construction. Mr KE has over 40 years of experience in the areas of housing, urban rural development and town planning. From 1979 to 1986, Mr KE served as the deputy division chief and deputy director-general of the Beijing Planning Bureau (北京市規劃局). From September 1986 to March 2001, Mr KE was the dean and senior town planning professor of Beijing Municipal Institute of City Planning and Design (北京市城市 規劃設計研究院). Mr KE was appointed as our independent non-executive Director on 22 June 2009.
SZE TSAI PING
SZE Tsai Ping, Michael, born in June 1945
Independent Non-Executive Director
Mr SZE Tsai Ping, Michael is a fellow of Institute of Chartered Accountants in England and Wales, Hong Kong Institute Certified Public Accountants and Association of Chartered Certified Accountants. Since 2007, Mr SZE has been appointed as an independent non- executive director of Harbour Centre Development Limited (stock code: 00051.HK), and also served as the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee, of that company. Mr SZE has over 30 years of experience in the financial and securities field. He graduated with a Master of Laws (LLM) degree from the University of Hong Kong. He was a former member of the Securities and Futures Appeals Tribunal. He was also a former council member and a member of the Main Board Listing Committee of the Stock Exchange of Hong Kong Limited. Mr SZE was appointed as our independent non-executive Director on 22 June 2006.
HUI Wan Fai
HUI Wan Fai, born in April 1976
Independent Non-Executive Director
Mr HUI Wan Fai is the managing partner of PAG (formerly known as Pacific Alliance Group). Mr HUI has previously served the Blackstone Group as a managing director. Mr HUI was a managing director of Mellon HBV Alternative Strategies LLC, a New York based hedge fund under Mellon Bank, from 2005 to 2006 where he acted as the head of distressed investment for China. Mr HUI obtained a master’s degree in Business Administration from INSEAD in 2004 and a master’s degree in International and Public Affairs from the University of Hong Kong in 2002. Mr HUI obtained a bachelor’s degree in Business Administration from the University of Hong Kong in 1998. Mr HUI holds the qualifications of Certified Public Accountant from the Association of Chartered Certified Accountants, United Kingdom, Chartered Financial Analyst from the CFA Institute, the United States of America and Associate of HKICS from Hong Kong Institute of Chartered Secretaries, Hong Kong. Mr HUI was appointed as our independent non-executive Director on 1 April 2012.

Senior Management

DU Ping , born in December 1970

Mr DU is currently an Executive General Manager of Greentown Real Estate Group Co., Ltd. (綠城房地產集團有限公司), a principal subsidiary of the Group. He is primarily responsible for the building of corporate culture and value, corporate brand management, customer service management of the properties and operation of digital management platform. Mr DU graduated from Hangzhou University with a bachelor’s degree in arts. Mr DU began his career in July 1990 and has been worked in Hangzhou Daily (杭州日報社) as the reporter, the senior report, the chief reporter, the sports director, the director of the financial news center, the editorial board member. Mr DU joined the Group on 9 March 2015 and was appointed as the Executive General Manager of Greentown Real Estate.

FUNG Ching, Simon, born in February 1969

Mr FUNG is the Chief Financial Officer, Company Secretary and one of the authorised representatives of the Company. Prior to joining the Group in August 2010, Mr FUNG served as the chief financial officer and secretary to the board of directors of Baoye Group Company Limited (寶業集團股份有限公司), a company listed in Hong Kong (stock code: 02355.HK), between 2004 and 2010, and he worked in PricewaterhouseCoopers between 1994 and 2004. Mr FUNG has over 12 years of experience in managing finance and accounting functions, mergers and acquisitions, fund raising and investor relations for PRC corporations listed in Hong Kong, and has 10 years of experience in auditing, accounting and business advisory with a “Big-4” international accounting firm. Mr FUNG graduated from Queensland University of Technology in Australia with a bachelor’s degree, majoring in accountancy. He is a fellow of Hong Kong Institute of Certified Public Accountants and a fellow of the CPA Australia. Mr FUNG is currently an independent non-executive director of Hainan Meilan International Airport Company Limited (海南美蘭國際機場股份有限公司), a company listed in Hong Kong (stock code: 00357.HK), and he also serves as a non-executive director of Baoye Group Company Limited. Mr FUNG was appointed as an independent non-executive director of China Logistics Property Holdings Company Limited (中國物流資產控股有限公司) (stock code: 1589.HK) with effect from July 2016.

XIAO Li, born in April 1974

Mr XIAO currently serves as the assistant president of Greentown China and is mainly responsible for product R&D and design, engineering construction, cost and procurement management. Mr XIAO graduated from Nanjing Institute of Architecture and Technology (南京建築工程學院) with a bachelor's degree majoring in industrial and civil construction. Afterwards, he obtained a master's degree majoring in business administration from Zhejiang University. Mr XIAO has over 20 years of experience in the real estate industry. He started his career in July 1996 and used to work in Zhejiang Huazhe Industrial Development Co., Ltd. (浙江華浙實業開發有限公司) and Zhejiang Shenghua Real Estate Development Co., Ltd (浙江昇華房地產開發有限公司). Mr XIAO joined the Group in March 2004.