LEE Ka Sze, Carmelo JP , is an independent non-executive director of the Company and a member of the audit committee of the Company. Mr. LEE joined the Company in June 2007. He received a bachelor’s degree in Laws and the Postgraduate Certificate in Laws from The University of Hong Kong. He is qualified as a solicitor in Hong Kong, England and Wales, Singapore and Australian Capital Territory and has been a partner of Messrs. Woo, Kwan, Lee & Lo since 1989. Mr. LEE is a non- executive director of Playmates Holdings Limited and Safety Godown Company, Limited and an independent non-executive director of China Mobile Limited, all of which are listed on the Stock Exchange. Mr. LEE is an independent non-executive director of S.F. Holding Co., Ltd. which is listed on The Shenzhen Stock Exchange. Mr. LEE is a member of chairmen pool of Listing Review Committee of the Stock Exchange since 5 July 2019. He is also a member of HKSAR InnoHK Steering Committee, the chairman of the Appeal Tribunal Panel (Buildings) (Section 45 of the Buildings Ordinance, Chapter 123 of the Laws of Hong Kong), a member of Campaign Committee of The Community Chest of Hong Kong and the co-chairman of The Community Chest Corporate Challenge Half Marathon. He was the chairman of the Listing Committee of the Stock Exchange from May 2012 to July 2015 after serving as a deputy chairman and a member of the Listing Committee of the Stock Exchange from 2009 to 2012 and from 2000 to 2003, respectively. Mr. LEE resigned as a non-executive director of CSPC Pharmaceutical Group Limited with effect from 1 January 2021. He also resigned as an independent non-executive director of China Pacific Insurance (Group) Co., Ltd. and Esprit Holdings Limited respectively with effect from 12 May 2020 and 1 January 2021.

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 member of the Hong Kong Institute of Certified Public Accountants and Chartered Financial Analyst. Mr. TAM has almost 38 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 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.

LI Ning is the chief designer of design management center of the Group. 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 32 years of experience in designing large-scaled integrated architecture and operational management.

CHEN Guangchuan is the vice president of the Group. Mr. CHEN joined the Group in October 2009 and was the general manager of its Hainan’s real estate sector. He is now mainly responsible for the management of land reserves in China as well as finance management of the Group. Mr. CHEN graduated from Guangzhou Open University, majoring in business administration. Before joining the Group, Mr. CHEN was a general manager of a real estate company.

JIN Yanlong is the general manager of the Southern China District of the Group. Mr. JIN joined the Group in June 2008 and was 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.

HUANG Yanping is the vice president of the finance and treasury department of the Group. Ms. HUANG joined the Group in September 2008 and was the director of the finance and treasury department and the general manager of the finance and treasury department of the Group. Currently, Ms. HUANG is mainly responsible for the management of finance and treasury of the Group. She has 25 years of extensive experience in financial management. Ms. HUANG graduated from the University of Maryland in the United States with a master’s degree in business administration.

LUO Qing is the general manager of construction sector of the Group. Mr. LUO joined the Group in August 2001 and was the general manager of its Chengdu’s real estate sector, the general manager of its Beijing’s real estate sector and the general manager of its Wuhan’s real estate sector. Mr. LUO graduated from South China University of Technology, majoring in construction engineering. Before joining the Group, Mr. LUO worked in a sound first-tier main construction contractor in Guangzhou. He has 37 years of extensive experience in the management of construction work.

YAO Zhimin is the vice president of the treasury department of the Group. Mr. YAO joined the Group in March 2018 and is responsible for the management of treasury activities. Mr. YAO graduated from the Shenzhen University with a bachelor’s degree in finance. Prior to joining the Group, Mr. YAO worked as the president and general manager at the Guangzhou Xiajiu Road Sub-branch, Guangzhou Dezhengzhong Road Sub-branch, settlement and electronic banking department of Guangzhou Branch and Guangzhou Baiyun Road Sub-branch of Industrial and Commercial Bank of China Limited. Mr. YAO has 32 years of experience in the management of treasury activities.