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| Management Team |
| KANG Hong |
| KANG Hong, aged 43, is the chief financial officer and vice president of the Company and general manager of its financial management centre and is responsible for the overall capital operation, financing, taxation and comprehensive financial control of the Company. Mr. Kang possesses extensive experience in the financial management of real estate companies in China. Mr. Kang joined the Company as the vice president and the general manager of the financial management centre in August 2024. Prior to joining the Group, Mr. Kang held financial management related positions in various corporations. From 2005 to 2012, he assumed the roles of financial manager and financial director respectively at AP Oil International Limited (環球石油有限公司), a company headquartered in Singapore, and Rolls-Royce (Xi’an) Limited (羅爾斯－羅伊斯（西安）有限公司), an entity within a multinational group of companies headquartered in the United Kingdom. From 2013 to August 2014, Mr. Kang served as a regional deputy general finance manager at Dalian Wanda Group Co., Ltd. (大連萬達集團股份有限 公司). From September 2014 to December 2016, Mr. Kang successively served as an executive deputy general manager at Sincere Property Holding Group (協信地產控股集團) and a general manager of the finance department at Tusincere Technology City Investment Group Co., Ltd. (啟迪協信科技城投資集團有限公司), a group company in the PRC co-invested by Sincere Holding Group Co., Ltd. (協信控股（集團）有限公司) (“Sincere Holding Group”) and TusHoldings Co., Ltd. (啟迪控股股份有限公司). From the beginning of 2017 to September 2018, Mr. Kang served as an assistant president, the chief financial officer and an executive director at Chongqing Sincere Industrial Co., Ltd. (重慶協信遠創實業有限公司), a large-scale property developer in the PRC co-invested by Sincere Holding Group and Greenland Holdings Group Company Limited (綠地控股集團有限公司). From October 2018 to May 2023, Mr. Kang served as a senior vice president at Zhenro Properties Group Limited (正榮地產集團有限公司), a company whose shares are listed on the Stock Exchange (stock code: 6158) and was responsible for matters related to domestic financial management, financing, capital and taxation. From February 2021 to July 2023, Mr. Kang served as an executive director at Zhenro Services Group Limited (正榮服務集團有限公司), a company whose shares are listed on the Stock Exchange (stock code: 6958). From October 2023 to May 2024, Mr. Kang served as a general manager of the financial management center of Hoin Real Estate Co., Ltd. (合誼地產有限公司), a subsidiary of Ansteel Group Corporation Limited (鞍鋼集團有限公司), overseeing the financial and fund management of the company. He obtained a Master of Business Administration (MBA) degree in July 2013 from the University of Birmingham in the United Kingdom. Mr. Kang is a fellow member of the Association of Chartered Certified Accountants (ACCA) and the Association of International Accountants (AIA).
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| HONG Qun Feng |
| HONG Qun Feng, aged 52, is the vice president of the Company and the general manager of development department of the Company and is currently responsible for the major customers division and other investments and financial affairs of the Company. Prior to joining the Group, Mr. Hong was the assistant to the general manager of Xiamen Chengyi Property Development Co. (廈門誠毅房地產開發公司) and the founder and general manager of Xiamen Bairun Property Consulting Co. Ltd. (廈門百潤房地產顧問有限公司). He received an EMBA degree from SEM of Tongji University and an EMBA degree from Cheung Kong Graduate School of Business. He joined the Company in 2005, and has been the general manager of the Powerlong Land business division, general manager of Guangdong business division, etc., in charge of the overall business and operational management of the Powerlong Land business division and Guangdong business division successively.
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LV Cui Hua
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| LV Cui Hua, aged 44, is a vice president and the general manager of business division 1 of the Company, being responsible for the overall business as well as operation and management. Ms. Lv was the person-in-charge of the cost control department of Youfu (Shanghai) Company Limited (友富（上海）有限公司) and the person-in-charge of the contract department of CapitaLand China (凱德置地（中國））. Ms. Lv received an EMBA degree from Tongji University. She joined the Company in May 2010.
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XIAO Ying Lin
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| XIAO Ying Lin, aged 46, is a company secretary of the Company and secretary of the Board. Ms. Xiao is responsible for the listing and compliance management of the Company. She is a fellow member of the Chartered Governance Institute (formerly known as the Institute of Chartered Secretaries and Administrators of the United Kingdom) and The Hong Kong Institute of Chartered Secretaries as well as a member of The Chinese Institute of Certified Public Accountants. Ms. Xiao also acted as a company secretary and secretary of the board of Lianhua Supermarket Holdings Co., Ltd. (HK stock code: 0980). She has 18 years of extensive experience in company secretarial, capital operation, compliance, information disclosure and investor relations fields. She holds a master’s degree in finance from Shanghai Academy of Social Sciences in 2000. She acted as a company secretary of the Company from October 2012 to October 2015 and rejoined the Company in October 2016.
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