• Hui Ka Yan

    aged 60, Chairman of the Board of the Group. Professor Hui is responsible for organizing the overall development strategies of the Group. He has over 36 years of experience in real estate investment, property development and corporate management. Professor Hui is a member of the 11th National Committee of the Chinese People’s Political Consultative Conference, a member of the standing committee of the 12th and 13th National Committee, vice-chairmen of B20 China Business Council, vice president of APEC China Business Council and also the vice-chairman of the China Enterprise Confederation, China Enterprise Directors Association and China Real Estate Association. He won “Top 100 Private Entrepreneurs in the 40th Anniversary of China’s Reform and Opening-up”, “China National Award for Fighting against Poverty”, “China National Model Worker”, “Excellent Builder for the Socialist Cause with Chinese Characteristics”, and other national honors. He graduated from Wuhan University of Science and Technology in 1982, and was awarded an honorary doctorate degree in commerce by the University of West Alabama in 2008. Professor Hui has been a professor in management in Wuhan University of Science and Technology since 2003 and was appointed as doctoral tutor of that university in 2010.

  • Xia Haijun

    aged 54, Vice president of the Board and Chief Executive Officer of the Group. Dr. Xia has over 31 years of experience in property development and corporate management. Dr. Xia takes full charge of our daily operations, including financial and capital operation and management of the Group, comprehensive monitoring and legal affairs management, information construction of the Group and overseas affairs and public affairs management, etc. Dr. Xia graduated from Jinan University with a master’s degree in business administration in 1998 and a doctor’s degree in industrial economy in 2001, and is a senior economist in China.

  • He Miaoling

    aged 53, executive Director and vice president of the Group. Ms. He is responsible for the Group’s marketing management and legal supervision for all industry businesses. She has more than 21 years of experience in marketing strategies and brand promotion in the property projects. Ms. He joined the Group in August 1997, and has a bachelor’s degree in applied mathematics and a master’s degree in engineering management. Currently, Ms. He is Non-executive Director of E-House (China) Enterprise Holdings Limited.

  • Shi Junping

    aged 35, our executive Director and vice president of the real estate group. Mr. Shi is responsible for administration, establishment and maintenance of the brand image of the Group. He has over 12 years of experience in marketing and management for property development and brand image strategic operations for multiple industries, including real estate and finance. Mr. Shi joined the Group in 2006, and has a bachelor of arts degree and a bachelor of laws degree, and a master’s degree in engineering management.

  • Pan Darong

    aged 46, our executive Director and chief financial officer. Mr. Pan takes full charge of financial management. Mr. Pan has over 24 years of experience in auditing, accounting and finance. Mr. Pan graduated from the investment and economic faculty of Zhongnan University of Economics (中南財經大學). He is an economist as approved in China.

  • Huang Xiangui

    aged 48, our executive Director and general manager of the Hong Kong company. Mr. Huang joined us in 2004. He graduated from Harbin Engineering University and University of Stirling, and obtained a bachelor degree in chemical engineering and a master degree of science in banking and finance respectively. Mr. Huang is currently responsible for the international capital operation and investment management of the Group, and has over 22 years of experience in marketing, human resource management, foreign capital operation and management. Mr. Huang is also currently an executive director of HengTen Networks Group Limited.

  • Chau Shing Yim, David

    age 55, is our independent non-executive director. Mr. Chau was elected an independent non-executive director on October 14, 2009. Mr. Chau has over 24 years of experience in corporate finance, working on projects ranging from initial public offerings and restructuring of PRC enterprises for cross-border and domestic takeovers. He was formerly a partner of Deloitte Touche Tohmatsu in Hong Kong, heading the merger and acquisition and corporate advisory services. He is a member of the Hong Kong Securities Institute, the Institute of Chartered Accountants of England and Wales, or ICAEW, with the Corporate Finance Qualification granted by ICAEW, and the Hong Kong Institute of Certified Public Accountants, or HKICPA. Mr. Chau was an ex-committee member of the Disciplinary Panel of HKICPA. He is an executive director of Tidetime Sun (Group) Holdings Limited and an independent non-executive director of Lee & Man Paper Manufacturing Limited, Shandong Molong Petroleum Machinery Company Limited, Evergrande Health Industry Group Limited, HengTen Networks Group Limited, and Varitronix International Limited, and the shares of all these companies are listed on the Hong Kong Stock Exchange.


  • He Qi

    age 63, is our independent non-executive director. Mr. He was elected an independent non-executive director on October 14, 2009. Mr. He is the deputy secretary of China Real Estate Association, as well as the director of the training center and the intermediary professional committee of the China Real Estate Association. He worked in the State Infrastructure Commission of the State City Construction General Bureau from 1981 to 1994. He was an executive of the Development Center of the China Real Estate Association from 1995 to 1999, and an executive deputy mayor of Ji’an City of Jiangxi Province from 1999 to 2001. He has been the deputy secretary of the China Real Estate Association from 2006 to now.

  • Xie Hongxi

    age 60, is our independent non-executive director. Ms. Xie is currently the deputy director, senior engineer and master degree instructor at the Engineering Training and National Experiment, Education and Demonstration Center of South China University of Technology. From 1982 to 2002, she worked at the Guangzhou Non-ferrous Metal Research Institute, chaired or participated in a number of major research projects, and was previously awarded the National Science and Technology Progress Award and the Science and Technology Achievement Award. Since 2002, she has been teaching at the South China University of Technology, engaging in operations management, teaching experimental studies at the undergraduate level and conducting research in the direction of metal surface technology. She has won provincial level awards, the university teaching achievement award and the outstanding teaching award.

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