The Board

Our Board consists of eleven 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 SUN Guoqiang Executive Director
Mr SHOU Bainian Executive Director
Mr CAO Zhounan Executive Director
Mr LI Qingan Executive Director
Mr LI Yongqian 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 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 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.
SUN GUOQIANG
SUN Guoqiang , born in 1966
Executive Director
Mr SUN Guoqiang is the chairman of the board and general manager of CCCG Real Estate Group Co., Ltd (中交房地產集團有限公司), a subsidiary of CCCG. Mr SUN joined the CCCG in 1991 and has a wealth of experience in management and administration. Mr SUN was a director and general manager of CCCC Fourth Harbor Engineering Co., Ltd. (中交 四航局). Mr SUN graduated from Jiangxi Industrial University with a bachelor’s degree in water engineering. He has also obtained a master’s degree in water structural engineering from Tianjin University and a master’s degree in business administration from Cheung Kong Graduate School of Business. Mr SUN was appointed as the executive Director of the Company on 27 March 2015.
SHOU BAINIAN
SHOU Bainian, born in 1954
Executive Director
Mr SHOU Bainian graduated from Hangzhou University with a bachelor’s degree in history in 1982. Between 1982 and 1998, he worked at the government office of Yin County of Zhejiang Province, the general office of Ningbo Municipal Government and China Huaneng Group’s Zhejiang subsidiary. Mr SHOU joined us in April 1998. He is a vice chairman of Hangzhou Real Estate Association. Mr SHOU is interested or deemed to be interested in the shares of the Company for the purpose of Part XV of the SFO by, among other things, holding shares through his controlled corporation, Profitwise Limited. He is also a director of Profitwise Limited. Mr. Shou resigned as an executive vice chairman of the Board and a member of the investment committee with effect from 27 March 2015. He also resigned as the chief executive officer of the Company with effect from 22 June 2015.
CAO Zhounan
CAO Zhounan, born in 1969
Executive Director and Chief Executive Officer
Mr CAO Zhounan graduated from Zhejiang University of Finance & Economics (浙江財 經學院) in 1991, majoring in financial accounting. He obtained a Master’s Degree from Université du Québec, Canada in 2009, majoring in Business Administration. Mr CAO started his career in 1989. From 1991 to 1995, he served as the deputy chief, the chief and the secretary of Zhejiang Provincial Finance Bureau. From 1996 to 1998, seconded by Zhejiang Provincial Party Committee (浙江省委組織部), he took up the position as an assistant to the county mayor of the People’s Government of Yunhe County in Zhejiang Province (浙江省雲和縣人民政府). From 1998 to 2001, he was the deputy division chief (副處長) of the Zhejiang Provincial Finance Bureau. From 2001 to 2005, he served as an assistant to the general manager of Zhejiang Provincial Railway Investment Group Co., Ltd. (浙江鐵路投資集團). Form 2005-2009 he served as the vice general manager of Zhejiang Provincial Railway Investment Group Co., Ltd. From 2004 to 2009, he was appointed as the chairman of Zhejiang Asset Management Company (浙江資產管理公司). Mr Cao joined Greentown Real Estate in February 2009 as the executive general manager and was responsible for the overall operation and management in relation to the Group companies and its subsidiaries. Mr CAO was appointed as an executive director of the Company from 1 July 2011 to 27 March 2015. On 24 March 2015, he was appointed as a director of Greentown Real Estate. Mr CAO was appointed as our executive Director and chief executive officer on 22 June 2015, in which he is responsible for the overall operations and management of Greentown China. Currently, Mr CAO also serves as a director of Greentown Real Estate, Greentown Project Management, Greentown Asset Management, Greentown Town Development.
LI Qingan
LI Qingan, born in 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 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.

INDEPENDENT NON-EXECUTIVE DIRECTORS

JIA SHENGHUA
JIA Shenghua, born in 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 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 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 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

YING Guoyong, born in 1961

Mr YING is currently the executive general manager of Greentown China and a director 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 development and management of the Group. Mr YING graduated from Hangzhou University majoring in law and obtained a bachelor’s degree. Mr YING has over 20 years of experience in operation and management. He began his career in July 1985 and used to work in the Teaching and Research Group of Zhejiang Province CPC. School, the Corporate Office of CPC Youth of Zhejiang Province Committee and Zhejiang Youth Travel Service Co. Ltd. and Zhejiang China Travel Greentown Investment Property Co., Ltd (浙江中旅綠城投資置業公司). Mr YING joined the Group in June 2001.

DU Ping , born in 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 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.

WANG Ke, born in 1978

Mr WANG is currently the Deputy 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 management of the Group’s product centers. Mr WANG graduated from the Art and Design Profession of Shanghai Tongji University with a bachelor degree in arts and design. Mr WANG began his career in July 2002 and has been worked as a designer in Swiss Lemen Architectural Design Firm (瑞士蕾萌建築設計事務所) and the Architectural Design and Research Institute of Tongji University. Mr WANG joined the Group in 2005 and served in various positions such as Designer of the Planning Design Department of Greentown Group, the Deputy General Manager of Huzhou Majestic Mansion Project, the Deputy General Manager of Suzhou Rose Garden Project, the General Manager of Suzhou Taohuayuan Project and the Chief Executive Officer of Bluetown Real Estate Construction Group (to be confirmed by client). Mr WANG was appointed as the Deputy General Manager of Greentown Real Estate with effect from 4 January 2015.

YANG Wei, born in 1981

Ms YANG is currently a vice president of Greentown China and primarily responsible for human resources of the Group and administrative management. Ms YANG graduated from Hangzhou Normal University with a master’s degree in Ethnomusicology. Ms YANG has certificates of Certified Human Resources Manager, Certified Qualification of Grade II Counseling Psychologist and Intermediate Economist. Ms YANG began her career in February 2004 and has worked as a teaching staff in the Art Department of Zhejiang University of Technology as well as the secretary of the chairman and the deputy general manager of Wuyang Construction Co., Ltd. (五洋建設集團). Ms YANG joined the Group in December 2009 and served as the General Manager and Vice-president of the operation center of Greentown Property Construction Company.