BOARD OF DIRECTORS

The board currently consists of eight directors, five executive directors and three independent non-executive directors.

Executive Directors*

CHEN Jun,is a member of the Communist Party, senior engineer and the Executive President of Greenland Holdings, Chairman of the Board and Chief Executive Officer of Greenland Hong Kong. Mr. CHEN Jun is responsible for the overall planning, formulation of strategies and overall daily operations of Greenland Hong Kong. Mr. CHEN Jun has more than 20 years of experience in the real estate and construction industry, with extensive management experience in the industry. Since he joined Greenland Holdings in February 2001, Mr. CHEN Jun has served as project manager, assistant general manager, deputy general manager and general manager of the Business Divisions of Greenland Holdings and vice president and executive vice president of Greenland Holdings. Mr. CHEN Jun also serves as the honorary chairman of The Shanghai Chamber of Commerce In Shaanxi, vice chairman of the Air City Development Committee under the China Research Society Of Urban Development and a member of the 10th standing committee of the Shaanxi Youth Federation. He has also been elected as a deputy of the 11th and 12th People’s Congress of Shaanxi Province successively. Mr. CHEN Jun obtained a bachelor’s degree in industrial and civil architecture from the College of Architecture and Engineering of Nanjing Tech University, a master’s degree in architectural and civil engineering from Xi’an University of Architecture and Technology, an EMBA degree from Tsinghua University School of Economics and Management and a PhD degree in national economics from the Chinese Academy of Social Sciences.

WANG Weixian,is the Executive Director, Honorary Chairman and founder of the Company. Mr. WANG is Chairman of both Cornerstone Capital and Alpha King Real Estate Development, a Vietnam-based real estate company, through which the Company has established partnership with Ping An Insurance Group. Mr. WANG is also Chairman of the Peninsula Shanghai Waitan Hotel Company Limited. Mr. Wang has over 20 years of experience in finance, construction, property investment and development. Mr. WANG graduated from South China University of Technology with a bachelor’s degree in building materials and University of Technology Sydney (Australia) with a bachelor’s degree in commerce. Mr. WANG is councillor of Shanghai Soong Ching Ling Foundation and The Nature Conservancy (TNC).

HOU Guangjun,is a member of the Communist Party, the Executive Director and Chief Operating Officer of the Company. Mr. HOU Guangjun has over 20 years of experience in the real estate and construction industry, with extensive management experience in the industry. Since he joined Greenland Holdings in November 1996, Mr. HOU Guangjun has held the posts of engineer, project manager, assistant general manager, deputy general manager and general manager of the Business Divisions of Greenland Holdings. Before joining Greenland Holdings, he worked for Shanghai Railway Sub-administration. Mr. HOU Guangjun graduated from Tongji University with a bachelor’s degree in materials engineering and from China Europe International Business School with an EMBA degree.

WU Zhengkui,is the Executive Director of the Company. Mr. WU Zhengkui is also the deputy general manager of the Finance Department of Greenland Holdings. Mr. WU Zhengkui graduated from Fudan University with a master’s degree in accounting. He also has the professional title of intermediate accountant. Mr. WU Zhengkui has over 15 years of experience in the real estate and construction industry, with extensive experience in financial management within the industry. Since he joined Greenland Holdings in January 2002, Mr. WU Zhengkui has served as Finance Manager, Director and Supervisor of the subsidiaries of Greenland Holdings and Assistant General Manager of the Finance Department of Greenland Holdings.

WANG Xuling,is the Executive Director of the Company. Ms. WANG Xuling graduated from Ji’nan University (Guangzhou). Ms. WANG Xuling has over 30 years of experience in real estate industry and construction industry. Prior to joining the Company, she was the executive director and deputy general manager of Mission Hills Golf Club (Mission Hills Group), responsible for sales and marketing of properties. Before joining Mission Hills Group (Mission Hills Golf Club), Ms. WANG Xuling had around 12 years of experience in the news and media business. Ms. WANG Xuling joined the Company as Executive Director in 2007 and was once the Chief Executive Officer of the Company since April 2011.

Independent Non-Executive Directors*

FONG Wo, Felix, BBS, JP, is an Independent Non-Executive Director of the Company since 2006, a practicing solicitor in Hong Kong and is also qualified in Canada and England. He is appointed by the Ministry of Justice of China as one of the China-Appointed Attesting Officers in Hong Kong. Mr. FONG is a consultant and the founding partner of the Hong Kong law firm, King & Wood (formerly known as Arculli Fong & Ng), and has practiced law for over 30 years, including eight years in Toronto. Mr. FONG is an independent non-executive director of a number of listed companies, namely Guangdong Land Holdings Limited (formerly known as Kingway Brewery Holdings Limited), Evergreen International Holdings Limited, Sheen Tai Holdings Group Company Limited, and Xinming China Holdings Limited and WuXi Biologics (Cayman) Inc., whose shares are listed on the Hong Kong Stock Exchange. Mr. Fong is also an independent non-executive director of Bank of Shanghai (Hong Kong) Limited. From May 2010 to May 2016, Mr. Fong was an independent non-executive director of China Oilfield Services Limited, whose shares are listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange. From April 2011 to July 2018, Mr. Fong was an independent non-executive director of China Investment Development Limited, a company listed on the Hong Kong Stock Exchange.

KWAN Kai Cheong, is an Independent Non-Executive Director of the Company since 2006, holds a Bachelor of Accountancy (Honors) degree from the University of Singapore and is a member of the Institute of Chartered Accountants in Australia. He is also a fellow of the Hong Kong Institute of Directors. Mr. KWAN is presently Chairman of the Board of Utopa Limited, a commercial property operating company in China and the president of Morrison & Company Limited, a business consultancy firm.

Dr. LAM, Lee G. has been appointed as an Independent Non-executive Director since 2020, Dr. Lam is the chairman of Hong Kong Cyberport Management Company Limited, non-executive chairman – Hong Kong and ASEAN Region and chief adviser to Macquarie Infrastructure and Real Assets Asia, a member of the Hong Kong Special Administrative Region Government’s Committee on Innovation, Technology and Re-Industrialisation and the Court of the City University of Hong Kong, convenor of the panel of advisors on Building Management Disputes of the Hong Kong Special Administrative Region Government Home Affairs Department, president of the United Nations Economic and Social Commission for Asia and the Pacific (UN ESCAP) Sustainable Business Network (ESBN) Executive Council and chairman of its Task Force on Banking and Finance, Vice Chairman of Pacific Basin Economic Council (PBEC), a member of the Hong Kong Trade Development Council Belt and Road and Greater Bay Area Committee, a member of the Sir Murray MacLehose Trust Fund Investment Advisory Committee, and honorary advisor to the Hong Kong Business Angel Network (HKBAN).Dr. Lam has over 30 years of international experience in general management, management consulting, corporate governance, direct investment, investment banking and fund management. Dr. Lam earlier served as a general manager of Hongkong Telecom, vice president and managing partner – Greater China of the international management consulting firm A.T. Kearney, president & CEO and vice chairman of the board of directors of Chia Tai Enterprises International Limited (now renamed as C.P. Lotus Corporation) of multinational conglomerate CP Group, vice chairman and COO of Investment Banking Division of BOC International Holdings (the international investment banking arm of the Bank of China group), executive director of Singapore Technologies Telemedia (a member of Temasek Holdings), and chairman – Hong Kong/Vietnam/Cambodia/Laos/Myanmar/Thailand and senior adviser – Asia of Macquarie Capital.Dr. Lam holds a BSc in sciences and mathematics, an MSc in systems science and an MBA from the University of Ottawa in Canada, a post-graduate diploma in public administration from Carleton University in Canada, a postgraduate diploma in English and Hong Kong Law and an LLB (Hons) in law from Manchester Metropolitan University in the UK, a LLM in law from the University of Wolverhampton in the UK, a PCLL in law from the City University of Hong Kong, a certificate in Professional Accountancy from the Chinese University of Hong Kong SCS, an MPA and a PhD from the University of Hong Kong.Formerly a member of the Hong Kong Bar, Dr. Lam is a solicitor of the High Court of Hong Kong, an honorary fellow of CPA Australia, a fellow of CMA Australia, a fellow of the Hong Kong Institute of Arbitrators, an Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR), a fellow of the Hong Kong Institute of Directors, and an honorary fellow of the Hong Kong Institute of Facility Management and the University of Hong Kong School of Professional and Continuing Education (HKU SPACE).Dr. Lam is currently an independent non-executive director of each of Aurum Pacific (China) Group Limited, CSI Properties Limited, Elife Holdings Limited, Haitong Securities Company Limited (a company also listed on Shanghai Stock Exchange), Hang Pin Living Technology Company Limited (formerly known as Hua Long Jin Kong Company Limited), Huarong Investment Stock Corporation Limited, Kidsland International Holdings Limited, Mei Ah Entertainment Group Limited, Mingfa Group (International) Company Limited and Vongroup Limited; and a non-executive director of each of China LNG Group Limited, China Shandong Hi-Speed Financial Group Limited, National Arts Entertainment and Culture Group Limited, Sunwah Kingsway Capital Holdings Limited and Tianda Pharmaceuticals Limited (the shares of all of the aforementioned companies are listed on the Stock Exchange). He is also an independent non-executive director of each of China Real Estate Group Limited (formerly known as Asia-Pacific Strategic Investments Limited), JCG Investment Holdings Limited (formerly known as China Medical (International) Group Limted), Thomson Medical Group Limited and Top Global Limited; and a non-executive director of Singapore Development Limited (the shares of all of the aforementioned companies are listed on Singapore Exchange). Dr. Lam is also an independent director of Sunwah International Limited (a company listed on Toronto Stock Exchange); an independent non-executive director of AustChina Holdings Limited (a company listed on Australian Securities Exchange); an independent non-executive director of TMC Life Sciences Berhad (a company listed on the Main Board of Bursa Malaysia Securities Berhad), and a non-executive director of Adamas Finance Asia Limited (a company listed on London Stock Exchange).In the past three years preceding his appointment as an independent non-executive director of the Company, Dr. Lam was an independent non-executive director of each of Hsin Chong Group Holdings Limited from 17 May 2018 to 27 September 2019, Glorious Sun Enterprises Limited  from  22  September  2004  to  31  August  2019  and  Xi’an  Haitiantian  Holdings Company Limited from 15 September 2017 to 23 July 2018; and a non-executive director of each of Green Leader Holdings Company Limited from 1 June 2019 to 22 July 2019 and Roma Group Limited from 13 September 2017 to 11 December 2017 (the shares of all of the aforementioned companies are listed on the Stock Exchange); and an independent non-executive director of each of Rowsley Limited (a company listed on Singapore Exchange) from 26 June 2002 to 25 April 2018 and Vietnam Equity Holding (a company listed on Stuttgart Stock Exchange) from 25 October 2007 to 28 February 2018.