中国房地产策划代理8强企业
中国房地产销售服务领先品牌7强企业
中国物业服务百强企业（第21名）
中国物业服务百强满意度领先企业
中国特色物业服务领先企业品牌——东方管家

Mr. HAN Shuguang is our chairman and was appointed as our executive Director on 15 June 2021 and is primarily responsible for strategic planning and general management of our Group. 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 inproperty development with Fineland Group Holdings Company Limited  (then known as Fineland Real Estate Holdings Company Limited) and its group companies, 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 People's Republic of China in June 1994.

Ms. Rong Haiming is our chief executive officer and was appointed as our executive Director on 16 February 2017 and is primarily responsible for strategic planning and general management of our Group. In August 1999, Ms. Rong joined the Fineland Group as a deputy manager in the marketing and sales management department and was promoted to the manager and general manager of the same department in January 2004 and May 2005 respectively. In between December 2009 and June 2010, Ms. Rong was the general manager of the commercial property management department of the Fineland Group and was mainly responsible for property management. Ms. Rong was given the title of vice-president of the Fineland Group in June 2010 and subsequently the title of director of the Fineland Group in November 2014. In January 2016, Ms. Rong joined Guangzhou Fineland Property Consultancy 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. Mr. Rong is also currently a director of Fineland Real Estate. 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.

中国房地产策划代理8强企业
中国房地产销售服务领先品牌7强企业
中国物业服务百强企业（第21名）
中国物业服务百强满意度领先企业
中国特色物业服务领先企业品牌——东方管家

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.

中国房地产策划代理8强企业
中国房地产销售服务领先品牌7强企业
中国物业服务百强企业（第21名）
中国物业服务百强满意度领先企业
中国特色物业服务领先企业品牌——东方管家

Mr. Leung Wai Hung, 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. Leung is also the chairman of our audit committee and a member of our remuneration committee.Mr. Leung has over 20 years of experience in accounting and finance and working as executives for listed companies mainly engaged in property development. From May 1994 to June 2005, he worked as an accountant in Cheung Kong (Holdings) Limited (now known as CK Hutchison Holdings Limited), a company listed on the Main Board (stock code: 001), where he was primarily responsible for accounting works. In between December 2006 and December 2010, Mr. Leung worked at Fineland Real Estate and last served as a vice president and the chief financial officer where he was primarily responsible for accounting, finances and compliance matter of the Company. Since January 2013, Mr. Leung has been the financial controller of Shougang Concord International Enterprises Company Limited, a company listed on the Main Board (stock code: 697), primarily responsible for handling finance matters. Mr. Leung obtained his bachelor’s degree in business administration from the Chinese University of Hong Kong in December 1989. He has been a fellow member of Association of Chartered Certified Accountants since May 1999 and a member of the Certified Public Accountant of Hong Kong Institute of Certified Public Accountants since February 1996.

Dr. Liao Junping, 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. Liao is also a member of our nomination committee. Dr. Liao has more than 33 years of experiences in providing property-related tertiary education. He was as a lecturer and then associate professor of the property operations and management courses in the department of economics and also served as an associate professor and deputy head of the business management department in Lingnan (University) College, Sun Yat-Sen University. Since January 2002, Dr. Liao has been serving as an associate professor and afterward, a professor in the business management department. He is also currently the director of the Centre of Real Estate Studies in Lingnan (University) College, Sun Yat-Sen University. Dr. Liao is also currently the vice-president of the China Institute of Real Estate Appraisers and Agents, the founding member of the China Association of Real Estate Academicians, the founding president of the Guangzhou Association of Real Estate Agents and a member of the Twelveth Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference. Dr. Liao obtained his bachelor’s degree in civil engineering from Zhejiang University in 1983, his master’s 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 our independent non-executive director on 23 October 2017 and is primarily responsible for supervising and providing independent judgementto our Board. Mr. Tian is also the chairman of our remuneration committee and a member of our audit committee and nomination committee. Mr. Tian has more than 24 years of experiences in providing business and finance related tertiary education. From July 1982 to July 2005, Mr. Tian held different positions in the business and business administration department 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. Mr. Tian is also currently a member of the Guangdong Chinese People’s Political Consultative Conference and its economics committee, a consultant to the Guangdong Province Government, a committee member of the Guangdong Province Government Strategy Consultant Branch, and the professional consultant committee of the Guangdong Province Market Regulation Society. Mr. Tian is also currently an independent non-executive director of Wanlian Securities Shares Limited and Zhuhai Port Holdings Group Limited, a company listed on the Shenzhen Stock Exchange (stock code: 507). 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 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.