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Board of Directors

Executive Director 

Mr. YOU Xiaofei — aged 52, is Chairman of the Board and the vice president of theGroup, responsible for the financial, treasury and taxmanagement of PRC property development projects. Mr. Youobtained his bachelor degree in accounting from JinanUniversity. He is a qualified accountant in the PRC and has over28 years of experience in finance and management. He was adirector, deputy general manager and chief financial officer ofHeilongjiang Tianlun Real Estate Development Co., Ltd, a listedcompany in the PRC engaging in property development,investment and mining, from 11 November 2006 to 1 September 2010. Prior to that, he worked in various companiesin Hong Kong and the PRC engaging in property development,manufacturing and tourism. He joined the Group in December.

Mr. LUO Zhangguan — aged 31,is the genend manager of finance of the Group,responsible for  managenant and operation of finance depantment of PRC project companies as weu as advising generd managentent and business derelop matters of the group. graduated from Jiangxi University of Finance and Economics and obtained a bachelor degree in Economics with major in Finance (International Finance). Mr. Luo joined department of business development of Guangzhou branch of Standard Chartered Bank (China) Limited in 2007 and served as its credit analyst, customer service manager and department head of SME banking, successively. Before joining the Company, he has served as the Sub-Branch Manager of Standard Chartered Bank (China) Limited Guangzhou Panyu sub-branch since 2012. Mr.Luo joined the Group on 24 April 2015.

Independent Non-Executive Director

Mr. LO Wai Hung
— aged 56, obtained a bachelor degree inCommerce from James Cook University of North Queensland,Australia. Mr. Lo is an associate member of Institute of Chartered Accountants in Australia and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lo is an independent non-executive director of Shandong Weigao Group Medical Polymer Company Limited (stock code: 1066) and C Cheng Holdings Limited (stock code: 8320), which are listed on Main Board and GEM Board of The Stock Exchange of Hong Kong Limited, respectively. Mr. Lo is also an independent director of China Merchant Property Development Co. Ltd.(stock code: 24) which is listed on Shenzhen Stock Exchange.Mr. Lo was an independent non-executive director of Ngai Lik Industrial Holdings Limited (stock code: 332) during the periodfrom May 2011 to January 2013. Mr. Lo joined the Group in February 2011.

Mr. CHAN Chi Mong, Hopkins — aged 58, is the founder member of the Institute of Leadership and Management, U.K.. Mr. Chan has over twenty years’ experiences in finance and management. He served as the vice president and associate director of Dean Witter Reynolds (H.K.) Ltd., and the executive director of Silver Grant International Finance Ltd. He is the president of Chengdu Arkian Scientific Research Ltd. He is the supervisor of Hong Kong Pui Ching Middle School, and Hong Kong Pui Ching Primary School. In social service, he is the board chairman of Baptist Oi Kwan Social Service. He is an independent non-executive director of Pacific Online Limited (stock code: 543) since May 2012. Mr. Chan joined the Group in January 2013.

Mr. MAK Yiu Tong — aged 56, graduated from the China University of Political Science and Law with a bachelor of law degree in 1998. Mr. Mak has extensive experience in litigation and corporate matters. At present, he is legal executive of C. K. Mok & Co., a firm of solicitors in Hong Kong. Mr. Mak has been working in the law firm for over 28 years. Mr. Mak was an executive director of Hao Tian Resources Group Limited (now known as Hao Tian Development Group Limited) (stock code: 474) during the period from May 2010 to May 2012. Mr. Mak joined the Group in December 2015.