TAM Chun Fai is an independent non-executive director of the Company, the chairman of the audit committee of the Company, the chairman of the remuneration committee of the Company and a member of the nomination committee of the Company. Mr. TAM joined the Company in June 2007. He graduated from The Hong Kong Polytechnic University with a bachelor’s degree in accountancy. He is a regular member of Chartered Financial Analyst and a member of the Hong Kong Institute of Certified Public Accountants. Mr. TAM has almost 39 years of experience in auditing, corporate advisory services and financial management, as well as compliance work. He is an executive director and the company secretary of Beijing Enterprises Holdings Limited and is an independent non-executive director of Hi Sun Technology (China) Limited, both of which are listed on the Stock Exchange.

LAW Yiu Wing, Patrick is an independent non-executive director of the Company and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. LAW joined the Company in July 2022. Mr. LAW holds a Bachelor of Building (Hons.) Degree from the University of New South Wales, Australia and a Master of Business Administration Degree from the Australian Graduate School of Management. He is a member of the Australian Institute of Building and CPA Australia. Mr. LAW has extensive experience in property development, strategic planning, financial and general management gained from listed companies. Mr. LAW was the Chief Operating Officer, Hong Kong of Minmetals Land Limited, a company listed on the Stock Exchange from September 2006 to July 2022.

WONG Man Ming, Melinda is an independent non-executive director of the Company, the member of each of the audit committee of the Company, the remuneration committee of the Company and the Nomination Committee. Ms. WONG joined the Company in April 2024. She obtained her bachelor’s degree in business administration (accounting) from Washington State University in the United States in 1999. She was a certified public accountant in the state of Washington in 2004, and she is currently a regular member of the American Institute of Certified Public Accountants. Ms. WONG has over 20 years of experience in the accounting and corporate finance industry. Ms. Wong started her career with Deloitte Touche Tohmatsu, an international audit firm, in 1999. In 2003, Ms. WONG joined Rexcapital (Hong Kong) Limited and commenced her career in the corporate finance field. Throughout the period from August 2004 to July 2011, Ms. WONG worked in the investment banking or corporate finance departments of Shang International Finance Limited (formerly known as Somerley Capital Limited), UOB Asia (Hong Kong) Limited, Macquarie Capital (Hong Kong) Limited, and Optima Capital Limited respectively, where she was involved in a wide range of takeovers, mergers and acquisitions, initial public offerings, privatisations and other corporate finance advisory work for Hong Kong listed issuers. From August 2011 to January 2019, Ms. WONG worked at the Listed Issuer Regulation team of the Listing Division of Hong Kong Exchanges and Clearing Limited, primarily responsible for monitoring listed issuers’ compliance with the Listing Rules. In January 2019, Ms. WONG rejoined Optima Capital Limited as a director in the corporate finance department and remained in such position until September 2022. Ms. WONG is now a non-executive director of PT International Development Corporation Limited, a company listed on the Stock Exchange.

LI Ning is the general manager of development and design of products. Mr. LI joined the Group in November 2010 and is mainly responsible for the development and design of products of the Group. Mr. LI graduated from Murdoch University, Australia with a master’s degree in business administration. Mr. LI is a grade-one national registered architect and senior architecture design engineer. Mr. LI has over 33 years of experience in designing large-scaled integrated architecture and operational management.

JIN Yanlong, aged 44, is the general manager of the Southern China District of the Group. Mr. JIN joined the Group in June 2008 and was previously the engineering manager, the deputy general manager of its Hangzhou’s real estate sector and the general manager of its Suzhou’s real estate sector. Currently, Mr. JIN is mainly responsible for the overall management and operation of Southern China District of the Group. Mr. JIN obtained a bachelor’s degree in electrical engineering and automation from Nanjing Tech University.

PAN Haoqi is the vice president of the finance and treasury department of the Group. Mr. PAN joined the Group in April 2023 and is responsible for the management of finance and treasury center of the Group. Mr. PAN graduated from Fudan University with a master’s degree in finance. Prior to joining the Group, Mr. PAN worked in CIFI Group Co., Ltd., Branch of Shanghai Minxing of Agricultural Bank of China. He has extensive experience in the real estate financial management.

HU Ying is the vice president of human resources and administration of the Group. Ms. HU joined the Group in December 2013 and was previously the assistant to the general manager of its Hangzhou’s real estate sector, the director of human resources of its Eastern China District and the general manager of human resources of the Group. Ms. HU graduated from University of International Business and Economics with a degree in law. Ms. HU has extensive experience in management of human resources and administration.