MR. LI CHAO BO (“MR. LI”), was appointed as the Chairman and an Executive Director of the Company with effect from 31 March 2016 and was appointed as the Chief Executive Officer on 25 July 2022 and is currently a director and the sole beneficial owner of Linkway Investment Holdings Limited. Linkway Investment Holdings Limited is a company incorporated in the British Virgin Islands with limited liabilities. Mr. Li is currently a chairman of the number of the investment and property investment development company which is registered in the PRC. Mr. Li currently holds a master degree from Hong Kong Baptist University and a degree from Central South University. Mr. Li is experienced in brand operation, property development and financial investment.
MR. JI JIAMING (“MR. JI”), was appointed as Executive Director and Executive President of the Company with effect from 21 July 2017. Mr. Ji is responsible for the business development and operation management in the PRC. Mr. Ji holds master’s degree in business administration from Capital University of Economics and Business* (首都經濟貿易大學) and is a senior economist. Mr. Ji has worked in construction, property and infrastructure construction industries for many years and has extensive experience in enterprise management, strategy formulation and engineering management. Mr. Ji served as the board chairman of China Construction First Building Development Corporation* (中建一局建設發展公司), the general manager of China Architecture First Building (Group) Corporation Limited* (中國建築一局（集團）有限公司), the board chairman of China Construction Municipal Construction Corporation Limited* (中建市政工程有限公司) before May 2012. From June 2012 until December 2014, Mr. Ji was an executive director and vice-chairman of Kaisa Group Holdings Ltd. (stock code: 1638), the issued shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Ji was the board chairman of China Economic International New Technology Corporation Limited* (中經國際新技術有限公司) on June 2015.
MR. ZHANG GUIQING (“MR. ZHANG”), was appointed as Non-executive Director of the Company with effect from 16 August 2017. Mr. Zhang holds a Bachelor’s degree in Engineering with a major in material studies from Central South Institute of Mining and Metallurgy (中南礦治學院) (currently known as Central South University (中南大學)). Mr. Zhang has worked in real estate and construction industry for many years and has extensive experience in enterprise management and engineering management. Mr. Zhang served as Vice President of Beijing Dongfang Hongming Real Estate Development Limited* (北京東方鴻銘房地產開發有限公司) from May 1999 to May 2008. From May 2008 until June 2010, Mr. Zhang was an executive director of Sanya Hongli Orient Holdings Limited* (三亞鴻立東方控股有限公司).
MR. NG CHI HO, DENNIS (“MR. NG”), was appointed as Independent Non-executive Director on 16 March 2017. Mr. Ng holds a Bachelor of Commerce degree from The University of New South Wales, Australia and is a chartered accountant of The Chartered Accountants Australia and New Zealand and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is also a practising certified public accountant and has extensive experience in auditing, accounting, financial management and corporate affairs. Mr. Ng is currently the chief financial officer and company secretary of Celebrate International Holdings Limited, the company secretary of MEIGU Technology Holding Group Limited, and an independent non-executive director of Kirin Group Holdings Limited and Media Asia Group Holdings Limited. Mr. Ng was an independent non-executive director of Sunrise (China) Technology Group Limited (from June 2014 to May 2015).
MR. KWOK KIN WA (“MR. KWOK”), was as Independent non-executive Director of the Company with effect from 4 June 2019. Mr. Kwok holds a Master degree of Business Administration from The University of South Australia. Mr. Kwok has extensive experience in real estate development and business investment and operations. Mr. Kwok is currently the director of Easymax Holdings Limited, Savilla Technology Group Company Limited and Aqualake Asian Pacific Holdings Limited. Also, Mr. Kwok is currently the committee member of the Political Consultative Conference of Jiangxi Province, the deputy director of Committee for Liaison with Hong Kong, Macau, Taiwan and Oversea of the Chinese People’s Political Consultative Conference of Jiangxi Province, the vice president of Federation of Hong Kong Zhuhai Association and Federation of Industry and Commerce of Jiangxi Province, the president of Investment Chamber of Commerce of Private Enterprises of Jiangxi Province and Chamber of Direct Members of Jiangxi Federation of Industry and Commerce.
MS. KWONG MEI WAN, CALLY (“MS. KWONG”), was appointed as Independent non-executive Director of the Company with effect from 22 July 2019. Ms. Kwong serves as the Hong Kong Deputy to the 14th National People’s Congress. She is University Fellow of the Hong Kong Polytechnic University and a Graduate Gemologist Diploma from the Gemological Institute of America. Ms. Kwong is currently the chairman of Cally K Jewellery Limited and she has extensive experience in business investment and operations. Ms. Kwong was awarded “The Outstanding Businesswomen Award” by Hong Kong Commercial Daily in 2016 and “The 3rd Hong Kong Jewelry Industry Outstanding Achievement Award” by Hong Kong Jewelry Manufacturers’ Association in 2018. Ms. Kwong actively participates in social affairs. She is an honorary citizen of Zhuhai, the executive vice president of Federation of Hong Kong Guangdong Community Organisations, the president of Federation of Hong Kong Zhuhai Community Organisations.
* For identification purpose only.