MANAGEMENT TEAM

Chairman's Statement

"We are dedicated to perfecting the details,
in order to create more desirable spaces for our customers,
and maximizing the value of land, so that customers can
experience a different way of life."

Kong Jianmin

Chairman of the Board of KWG GROUP

Kong Jianmin

aged 50, is the founder of the Group and an executive director and the chairman of the Company. Mr. Kong is also amember of the remuneration committee and the chairman of the nomination committee of the Company. Mr. Kong is primarily responsible for the formulation of our development strategies, as well as supervising our project planning, business operation and sales and marketing. Mr. Kong graduated from Jinan University majoring in computer science in 1989. Mr. Kong has over 23 years of experience in property development and investment. Mr. Kong is a brother of Kong Jiantao and Kong Jiannan. Mr.Kong is also a director of all subsidiaries incorporated in the British Virgin Islands, various subsidiaries incorporated in the PRC and two subsidiaries incorporated in Hong Kong.

Kong Jiantao

aged 48, is an executive director and the chief executive officer of the Company. Mr. Kong is responsible for the overall operation of the Group's projects. He has over 23 years of experience in property development and has been a director of the Group since 1995. Mr. Kong is a brother of Kong Jianmin and Kong Jiannan. Mr. Kong is also a director of most of subsidiaries incorporated in the British Virgin Islands, various subsidiaries incorporated in the PRC and two subsidiaries incorporated in Hong Kong.

Kong Jiannan

aged 52, is an executive director and executive vice president of the Company. Mr. Kong is responsible for coordinating and managing human resources, administrative management, IT management and legal affairs of the Group. He is a graduate of China Central Radio and TV University and joined the Group in 1999. Mr. Kong is a brother of Kong Jianmin and Kong Jiantao. Mr. Kong is also a director of most of subsidiaries incorporated in the British Virgin Islands and various subsidiaries incorporated in the PRC and three subsidiaries incorporated in Hong Kong.

Tsui Kam Tim

aged 49, is an executive director, the chief financial officer and the company secretary of the Company. Mr. Tsui is primarily responsible for the financial management and supervision of financial reporting, corporate finance, treasury, tax, risk management including internal control and other finance-related matters. Mr. Tsui graduated from Australia National University with a bachelor's degree in commerce and he is a professional member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Group, he was a senior manager of an international firm of certified public accountants. Mr. Tsui joined the Group in January 2007 as the chief financial officer and was appointed as an executive director of the Company in November 2007. Mr. Tsui is also a director of one subsidiary incorporated in the British Virgin Islands and various subsidiaries incorporated in Hong Kong.

Cai Fengjia

Aged 48, is an executive director, the chief executive officer of the Company’s real estate business. Mr. Cai graduated from Hunan University with a bachelor’s degree in architecture and is a registered architect. Mr. Cai joined the Group in May 2007 and has served as the deputy general manager of its Suzhou’s real estate sector, the general manager of its Hangzhou’s real estate sector and general manager of Eastern China District. He was appointed as chief executive officer of real estate business of the Company in December 2017. Prior to joining the Group, Mr. Cai worked in Guangdong Provincial Architectural Design Institute from 1992 to 2005.

Lee Ka Sze, Carmelo JP

aged 58, is an independent non-executive director 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 an independent non-executive director of Esprit Holdings Limited and China Pacific Insurance (Group) Co., Ltd., and a non-executive director of CSPC Pharmaceutical Group Limited, Hopewell Holdings Limited, Safety Godown Company Limited, Termbray Industries International (Holdings) Limited and Yugang International Limited, all of which are listed on the Stock Exchange. Mr. Lee has been appointed a member of InnoHK Steering Committee for a period of two years from 4 February 2019 to 3 February 2021. He is also a chairman of the Appeal Tribunal Panel (Buildings) (Section 45 of the Buildings Ordinance, Chapter 123 of the Laws of Hong Kong) and a convenor cum member of the Financial Reporting Review Panel of The Financial Reporting Council. Mr. Lee 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.

Tam Chun Fai

aged 56, is an independent non-executive director, the chairman of the audit committee, the chairman of the remuneration committee 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 is also a member of Chartered Financial Analyst. Mr. Tam has over 32 years of experience in auditing and corporate advisory services as well as financial management and compliance work. He is an executive director, the chief financial officer and the company secretary of Beijing Enterprises Holdings Limited, a company listed on the Main Board of the Stock Exchange and is an independent non-executive director of Hi Sun Technology (China) Limited, a company listed on the Main Board of the Stock Exchange.

Li Binhai

aged 68, is an independent non-executive director, a member of each of the remuneration committee, the nomination committee and the audit committee of the Company. He was the former chairman of Poly Real Estate Group Co., Ltd. (“Poly Real Estate”, together with its subsidiaries, the “Poly Real Estate Group”), a company listed on the Shanghai Stock Exchange and retired on 31 May 2010 after 20 years at the helm of Poly Real Estate. Before his retirement, he held various positions within the Poly Real Estate Group, including the general manager of Guangzhou Poly Real Estate Development Corporation, director and deputy general manager of Poly Southern Group Co., Ltd. and chief economist of China Poly Group Corporation.

SENIOR MANAGEMENT

Chen Guangchuan

Aged 50, is the vice president of the Group. Mr. Chen graduated from Guangzhou Open University, majoring in business administration. Mr. Chen joined the Group in October 2009 and was the general manager of the Hainan office of the Group. He is now mainly responsible for the management of land reserves in China as well as financing management of the Group. Before joining the Group, Mr. Chen was a general manager of a real estate company.

Lin Kaiping

Aged 45, is the general manager of commercial affairs division of the Group. Ms. Lin joined the Group in April 2004 and was the general manager of Guangzhou Ningjun Property Management Limited. She is now mainly responsible for the Group’s commercial properties management in China. Ms. Lin graduated from the University of International Business and Economics majoring in administration management. Prior to joining to the Group, Ms. Lin worked in a world’s leading British property management company. She has 25 years of extensive working experiences in property management.

Li Ning

Aged 53, is the general manager of product research and development 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 is a grade-one national registered architect and senior architecture design engineer. Mr. Li graduated from Murdoch University with a master of business administration. Mr. Li has 29 years of experience in designing large-scaled integrated architecture and operational management.


Jin Yanlong

Aged 39, is the general manager of Northern China District, the general manager of Suzhou Company and the general manager of Beijing Company. Mr. Jin obtained the bachelor’s degree in electrical engineering and automation from Nanjing Tech University. Mr. Jin joined the Group in June 2008 and was the engineering manager and the deputy general manager of Hangzhou Company. Currently, Mr. Jin is mainly responsible for the overall management and operation of Northern China District and Suzhou Company of the Group.


Tang Wen

aged 40, is the South China district general manager of the Group and the chairman of Guangzhou Company. Mr. Tang graduated from Chongqing University majoring in industrial and civil construction and has almost 20 years of experience in the real estate industry. Mr. Tang joined the Group in October 2016 and had held important positions in well-known real estate enterprises.

GROUP STRUCTURE