EXECUTIVE DIRECTORS
Mr. ZHANG Gao Bin is the Chairman of the board of directors of the Company and the President of the Group. Mr. Zhang is responsible for the overall strategic development, general management, human resources and the business operation of the Group. Mr. Zhang obtained his bachelor degree in business administration from the University of Greenwich, the United Kingdom. He has over twenty years of experience in the property development industry. Mr. Zhang joined the Board in December 2016.
Mr. LUO Zhangguan is the executive director of the Company as well as the general manager of finance of the PRC group companies, responsible for business development and daily management of finance department. Mr. Luo 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 is the cousin of Mr. Zhang Gao Bin. Mr. Luo joined the Group and the Board in April 2015.
NON-EXECUTIVE DIRECTOR
Ms. ZHOU Hanlu is the non-executive director of the Company . Ms. Zhou obtained the certificate of accounting professional in Hubei Province in the People’s Republic of China (the “PRC”) and graduated from Zhongnan University of Economics and Laws in the PRC with a bachelor’s degree in economics. Ms. Zhou joined the Group in 2011 and serves as the secretary to the president office of the PRC subsidiaries of the Company. Ms. Zhou has also been responsible for the overall planning and daily management of human resources, administration and management department of the PRC subsidiaries of the Company since 2015. In addition to acting as director, legal representative and supervisor of certain PRC subsidiaries of the Company, Ms. Zhou currently also serves as a member of the Environmental, Social and Governance (the “ESG”) Committee of the Company. Ms. Zhou joined the Board in December 2024.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. LO Wai Hung is the independent non-executive director of the Company. Mr. Lo obtained a bachelor degree in Commerce from James Cook University of North Queensland, Australia. Mr. Lo is a member of Chartered Accountants in Australia and New Zealand and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lo is an independent non-executive director of 5100 Xizang Glacier Company Limited (formerly known as Tibet Water Resources Limited) (stock code: 1115) and China New Town Development Company Limited (stock code: 1278). Mr. Lo is also a non executive director of SY Holdings Group Limited (formerly known as Sheng Ye Capital Limited) (stock code: 6069). Mr. Lo was an independent non executive director of Shandong Weigao Group Medical Polymer Company Limited (stock code: 1066) during August 2009 to June 2022 and C Cheng Holdings Limited (stock code: 1486) during December 2013 to April 2023. All the aforementioned companies are listed on Main Board of The Stock Exchange of Hong Kong Limited. Mr. Lo joined the Group in February 2011.
Mr. MAK Yiu Tong is the independent non-executive director of the Company. Mr. Mak 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 Chiu, Szeto & Cheng, Solicitors, a firm of solicitors in Hong Kong. Mr. Mak has been working in the legal industry for over 30 years. Mr. Mak is an independent non-executive director of Hao Tian International Constructions Investment Group Limited (stock code: 1341) and Aceso Life Science Group Limited (stock code: 474). All the aforementioned companies are listed on Main Board of The Stock Exchange of Hong Kong Limited. Mr. Mak joined the Group in December 2015.
Mr. FOK Chi Tat Michael is the independent non-executive director of the Company. Mr. Fok graduated from University of Toronto with Bachelor of Commerce and received his Master of Corporate Finance from The Hong Kong Polytechnic University and is a member of American Institute of Certified Public Accountants. Mr. Fok has over 25 years of extensive experience in auditing, corporate finance and investment banking focusing on IPO sponsorship, mergers and acquisitions, fund raising and corporate restructuring. At present, Mr. Fok is the co-founder and managing director of Maxa Capital Limited. Mr. Fok served as the managing director and deputy head of investment banking department in Huatai Financial Holdings (Hong Kong) Limited and was the director of Anglo Chinese Corporate Finance, Limited. Mr. Fok serves as an independent non-executive director of B&K Corporation Limited since April 2024, which is listed on the Stock Exchange of Hong Kong Limited in December 2025 with stock code: 2396. Mr. Fok joined the Group in August 2019.