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Board of Directors

Our company advocates high-quality business ethics and corporate regulations. We place strong importance in honesty during operation and orderly regulation that can maintain and increase the corporation and shareholders long-term interests. Besides adhering to rules for listed companies by the Stock Exchange of Hong Kong Ltd., the BOD will constantly supervise and review the corporation's regulation and rules. The subordinate Audit Committee is established to secure complete reporting and internal monitoring system. Most committee members are independent non-executive directors. There is also a Remuneration Committee affiliated to the BOD.

Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee

Mr. Ding Xiang Yang , aged 48, is the vice chairman of the Board, chief executive officer and an executive director of the Company. Mr. Ding is also a director of a number of subsidiaries of the Company. With more than 14 years of experience in corporate and strategic management of real estate enterprises in the PRC, Mr. Ding is primarily responsible for the Group's overall strategic planning and development. Mr. Ding joined the Group on 18 March 2001 and played an integral role in formulating the Group's development strategies, operational management and supervising the construction of the Group's projects. On 30 May 2014, Mr. Ding was appointed as the chief executive officer of the Company. Prior to joining the Group, Mr. Ding worked for more than 10 years at the enterprise management department of China Eastern Airlines Corporation Limited (中國東方航空股份有限公司), a company listed on the The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"). Mr. Ding obtained a bachelor's degree in law from Fudan University in July 1989, and a master's degree in law from Fudan University in July 2002. Mr. Ding is the brother-in-law of Mr. Zhang Zhi Rong, the ultimate controlling shareholder of the Company.
(Biographical details were made up to 15 April 2016)