EXECUTIVE DIRECTORS

Mr. HAN Shuguang is the chairman and was appointed as the Company’s Executive Director on 15 June 2021. He was appointed as the chairman of the Company’s nomination committee on 23 December 2021. Mr. Han has served as a director of a number of the operating subsidiaries within the Group since 1998. Mr. Han has over 20 years of experience in property development with Fineland Group Holdings Company Limited and its subsidiaries (other than the Group) (“Fineland Group”), where he is primarily responsible for land acquisition, investments and financing matters, cost control and legal affairs. He joined Guangzhou Zhanyi Trading Co., Ltd.*  (then known as Guangzhou Fineland Enterprises Company Limited*) in 1994 and was appointed as the executive director of Guangzhou Fineland Real Estate Development Company Limited*  (then known as Guangzhou Rongxing Development Company Limited* ) in October 1995. Mr. Han was appointed as the vice general manager and the authorised representative of Guangzhou Fineland in 2000. He obtained his bachelor’s degree in history from Sun Yat-sen University in the PRC in June 1994.

Ms. Rong Haiming is the Chief Executive Officer and was appointed as the Company’s Executive Director on 16 February 2017 and is primarily responsible for strategic planning and general management of the Group. Since Ms. Rong joined Fineland Group in 1998, she was deputy manager and general manager of the same department, general manager of the commercial property management department, vice-president and director of the Fineland Group successively. In January 2016, Ms. Rong joined Guangzhou Fineland Living Services Limited*, a principal operating subsidiary of the Company as a general manager, being primarily responsible for providing strategic advice, overseeing the management and administration of the company, and has held the same position since then..Ms. Rong obtained her bachelor’s degree in marketing from Sun Yat-Sen University in the PRC in June 1999 and her master’s degree in corporate management from the Sun Yat-Sen University in the PRC in December 2007.

Mr. Yi Ruofeng was appointed as our executive Director on 16 February 2017 and is primarily responsible for overseeing the daily operations, administration and finance mattters of our Group. From July 1999 to April 2007, Mr. Yi worked at Guangdong Yangcheng Certified Public Accountants Company Limited, his last position held was a business manager and was responsible for handling audit work. Mr. Yi joined the Fineland Group in April 2007 as the deputy general manager of the audit centre of the Fineland Group and was mainly responsible for handling audit work. He was subsequently promoted to the position of deputy general manager of the regulatory and audit monitoring control centre of the Fineland Group in June 2010, a position he held until December 2015, and he was responsible for handling compliance and audit work of the company. In January 2016, Mr. Yi joined Guangzhou Fineland Property Consultancy as a deputy general manager, being primarily responsible for overseeing the daily operations, administration and finance of the company. Mr. Yi obtained his bachelor’s degree in Finance from Jinan University in the PRC in June 1999. He has been a registered accountant of the Ministry of Finance of the PRC since December 2002, obtained the Intermediate Accounting Certification from the Ministry of Finance of the PRC in May 2005 and was admitted as a registered accountant of CPA Australia in November 2015.

Ms. Tse Lai Wa was appointed as an executive Director on 16 February 2017. She joined our Group in April 1997 as a director of Guangzhou Fineland Property Consultancy, a position which she has been holding since then and has been responsible for providing strategic plans and overseeing matters relating to our secondary market real estate agency services. Prior to joining our Group, Ms. Tse worked as an administrative manager in Nanfang Hospital from October 1976 to October 1992, primarily responsible for daily administrative and logistics management. From March 1996 to March 1997, Ms. Tse worked as a manager of the Fineland Group, and was mainly responsible for administrative work. Ms. Tse completed an intensive course on executive master’s in business administration from the Hong Kong Sino-Australia Management College in June 2001.

NON-EXECUTIVE DIRECTORS

Mr. Fong Ming was appointed as our non-executive Director on 16 February 2017. He is one of the founders of our Group and one of our Controlling Shareholders. Mr. Fong is primarily responsible for providing strategic advice to our Group. Mr. Fong has approximately 20 years of experience in property development, property consultancy and business management. He was the chairman and general manager of Guangzhou Fineland Enterprises Company Limited and Guangzhou Fineland Real Estate Development Company Limited from 1994 to 1997, in which he was primarily responsible for overseeing the management of the companies. He was also the chairman and president of Guangdong Fineland Group Co, Ltd from 1997 to 2006 in which he was primarily responsible for overseeing the operations of the company. Since 2006, he has been the chairman and the president of the Fineland Group and has been primarily responsible for making investment decisions, providing overall strategic planning and supervising property development projects of the Fineland Group. Mr. Fong obtained his bachelor’s degree in law from the Sun Yat-Sen University in the PRC in July 1987 and was qualified as a lawyer by Department of Justice in the Guangdong Province in April 2007.

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Leung Wai Hung was appointed as an independent Non-executive Director on 23 October 2017 and is primarily responsible for supervising and providing independent judgment to the board of directors. Mr. Leung is also the chairman of the audit committee and a member of the remuneration committee of the Company. Mr. Leung has more than 20 years working experience in various listed companies in Hong Kong mainly engaged in property development including Cheung Kong (Holdings) Limited (now known as CK Hutchison Holdings Limited) (stock code: 001). Mr. Leung also has extensive experience in real estate investment trust (“REIT”). He participated in the IPO setup of the first private sector REIT, Prosperity REIT (stock code: 808) in Hong Kong in 2005 and worked for the manager of Fortune REIT (stock code: 778) as a Finance Director from 2011 to 2012. Other than property development, he has also worked as the financial controller of Shougang Concord International Enterprises Company Limited (now known as Shoucheng Holdings Limited) (stock code: 697) (“SCIECL”) from 2013 to 2018. SCIECL is a state-owned enterprise and a member of Shougang Group Co., Ltd, one of the top 10 steel producers in the world. Mr. Leung was an independent nonexecutive director of a listed GEM Board Company in Hong Kong, Beaver Group (Holding) Company Limited (stock code: 8275) from September 2017 to February 2021. Since 9 July 2021, Mr. Leung was appointed as an independent non-executive director of China Fortune Holdings Limited (stock code: 110), a Main Board listed Company. Mr. Leung also has extensive financial knowledge in initial public offering, merger and acquisition as well as fund raising and is familiar with the business environment of both Hong Kong and the Mainland China. Mr. Leung holds a Bachelor Degree of Business Administration from the Chinese University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Dr. Liao Junping was appointed as an Independent Non-executive Director on 23 October 2017 and is primarily responsible for supervising and providing independent judgement to the board of directors. Dr. Liao is also a member of the nomination committee of the Company. Dr. Liao has more than 30 years of experiences in providing property-related tertiary education. From July 1983 to November 1984, Dr. Liao was a supervision engineer in the infrastructure department of Wuhan Urban Construction Institute*. From December 1984 to October 1992, Dr. Liao was a teacher in the urban management department of Wuhan Urban Construction Institute and participated in founding the urban management and real estate management tertiary education courses of the institute, and a lecturer in the construction management department from October 1992 to May 1995. From May 1995 to April 1998, Dr. Liao was a lecturer and then associate professor of the property operations and management courses in the department of economics in Lingnan College Sun Yat-Sen University. From April 1998 to January 2002, Dr. Liao was an associate professor and deputy head of the business management department, and since January 2002, Dr. Liao has been serving as an associate professor and afterwards in Lingnan College Sun Yat-Sen University. He is also currently the director of the Centre of Real Estate Studies in Lingnan College Sun Yat-Sen University, the expert consultant of the China Institute of Real Estate Appraisers and Agents*, the founding member of the board of China Association of Real Estate Academicians*, the founding president of the Guangzhou Association of Real Estate Agents*, the founding member of the council of directors of the Global Chinese Real Estate Congress*, the chairman of the Sun Yat-Sen University Branch of China Democratic National Construction Association*, a member of the National Property Development and Management for Tertiary Education Institutes Committee from 2013 to 2018, and a member of the Eleventh and the Twelfth Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference. Dr. Liao had previously served as the president of the Guangzhou Real Estate Appraisal Association* in between 2004 and 2010. Dr. Liao obtained his bachelor’s degree in civil engineering from Zhejiang University* in 1983, his master degree in engineering management from Tongji University in July 1989, and his doctorate degree in world economics from Lingnan (University) College, Sun Yat-Sen University in June 2007. Dr. Liao was certified as a certified real estate appraiser in September 1994.

Mr. Tian Qiusheng was appointed as an Independent Non-executive Director on 23 October 2017 and is primarily responsible for supervising and providing independent judgement to the board of directors. Mr. Tian is also the chairman of the remuneration committee and a member of the audit committee and nomination committee of the Company. Mr. Tian has more than 30 years of experiences in providing business and finance related tertiary education. From July 1982 to July 2005, Mr. Tian held different positions in the School of Economics of Lanzhou University, including being the deputy head of the department. Since July 2005, Mr. Tian has held various positions in South China University of Technology, including being the deputy head of the economics and trade department, the general manager of the finance department, and the director of the regional business research centre of the university from July 2015 to June 2017. Mr. Tian is also a member of the China International Finance Society, a guest economist of the National Bureau of Statistics for China’s economic climate survey, a member of the Academic Committee under the Guangdong Finance Institute, a member of the Academic Committee under the Guangdong Regional Financial Policy Research Center, the director of the Academic Committee under the Guangdong Industry Research Institute, a member of the Teaching Steering Committee of the National Economics Management Experimental Teaching Demonstrative Center (Zhongshan University), a vice president of the Guangdong Financial Think-tank Federation, a financial consultant for Guangdong Province, an expert member of the Decision-making and Advisory Committee of the Guangzhou People’s Government, and a counselor of the Guangdong People’s Government. Mr. Tian is currently an independent non-executive Director of Guangzhou Lingnan Holding Joint-Stock Company Limited*, a company listed on the Shenzhen Stock Exchange (stock code: 524), Livzon Pharmaceutical Group Inc.*, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 1513), Wanlian Securities Joint-Stock Company Limited*, Zhuhai Rural Commercial Bank Company Limited*, Guangdong Audiowell Technology JointStock Company Limited*, and Hucai Printing Co., Ltd.* Mr. Tian obtained his bachelor’s degree in Economics from the Lanzhou University in June 1982 and his doctorate degree in Economics from the Northwest University in the PRC* (西北大学) in June 2001.

Mr. Du Chenhua was appointed as our independent non-executive Director on 23 October 2017 and is primarily responsible for supervising and providing independent judgement to our Board. Mr. Du is also a member of our audit committee. Previously, Mr. Du was the manager of the legal department of China Guangfa Bank. From January 2004 to December 2014, Mr. Du was a senior partner of Guangdong Guardian Law Firm and was mainly responsible for providing legal services. Since February 2015, Mr. Du has been a director of Guangdong Yingdu Law Firm. Mr. Du is currently the deputy general manager of the Guangzhou Law Society Civil Law Committee a manager of the Guangzhou Law Society Distressed Assets Committee, a representative of the Guangdong Province Lawyer’s Congress, and a committee member of the Guangzhou Arbitration Commission.Mr. Du obtained his bachelor’s degree in law from Wuhan Institute of Water Transportation in June 1992, his bachelor’s degree in finance from the Nanjing University International Business School in July 1996, his master’s degree in law from Jinan University in June 2002, and his doctorate degree in law from Wuhan University in December 2012. Mr. Du was qualified as a lawyer by the Department of Justice in the Guangdong Province in April 2015.