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投资者关系

Investor Relations

Board of Directors

  • EXECUTIVE DIRECTORS

     

    Mr. YU Pan (Chairman and Chief Executive Office)

    joined the Company in December 2004 when he took control of the Company through acquisition of a controlling interest in the Company. Mr. YU has over 28 years of experience in the development of high-end residential, commercial and hotel projects in the PRC. He is a founder of the prestigious real estate company, Guangzhou Tianyu Holdings Group Company Limited (Formerly kknown as Guangzhou Tianyu Real Estate Development Company Limited), which was set up in July 1997 and from which the Group acquired some real estate projects in 2007. Mr. YU acts as the chief executive officer of the Company, oversees the strategic planning and corporate development of the Group.

    Mr. WANG Chenghau

    was appointed as executive Director in October 2018. He is the President of the Group responsible for the listing affaris, merger and acquisition, corporate finance and the Company's overseas investment exploration from time to time. He holds a Master Degress in economic and obtained a Level C Certificate from Intenational Project Management Association (IPMA) in 2003. Mr. Wang is a memebr of CPA Australia. He had over ten years of working experience in merger and acquisition, corporate finance and finance management in a Global 500 company.

    Mr. JIN Zhifeng

    was appointed as executive director in October 2019. He is a public valuer certified by the Ministry of Finance of the People's Republic of China, a member of the China Appraisal Society and a certified senior economist. Mr. Jin had held various senior executive positiions at a nationwide assets management company in China with extensive experience in investment banking and asset management.

    NON-EXECUTIVE DIRECTOR

    Ms. WANG Kailing

    was appointed as non-executive director in June 2022. Ms. Wang holds a Bachelor’s degree and currently is the director and general manager of 廣州市融悅商業服務有限責任公司 (Guangzhou City Rong Yue Commercial Services Company Limited*), the lender of a loan of up to RMB500 million to the Group, responsible for the development and operation management of the real estate sector in Pearl River Delta, the operation management of the real estate and urban renewal sectors of the property and finacing companies in Greater Bay Area, and the investment management of major asset mergers and acquisitions in Guangdong area. Ms. Wang served as the deputy general manager of few real estate companies in China, mainly responsible for the development management of real estate projects; the pre-planning, operation and management of the reconstruction of old towns, old factories and old villages; and investment management of real estate development project in Hainan area and Pearl River Delta.
  • INDEPENDENT NON-EXECUTIVE DIRECTORS

     

    Mr. WEN Xiaojing

    joined the Company in June 2022. Mr. WEN holds a Master’s degree and is currently the vice president of 廣州決勝實業集團有限公司 (Guangzhou Juesheng Industrial Group Co., Ltd.*) responsible for the operation and management of the company's real estate sector. Mr. Wen has worked in a number of domestic real estate companies in China at management level, and has extensive experience in real estate and urban renewal, project investment management, asset mergers and acquisitions, and real estate project development management.

    Mr. CUI Yuan

    joined the Company in June 2022. Mr. CUI holds a Bachelor’s degree, is currently a practicing lawyer of 北京市中倫文德(廣州)律師事務所 (Beijing Zhonglun W&D (Guangzhou) Law Firm*), a non-practicing member of the Chinese Institute of Certified Public Accountants, and holds the title of intermediate accountant. He has served as the tax officer (managerial grade) of a Fortune 500 company and the financial officer of medium and large private enterprises. He has extensive experience in finance, taxation and legal affairs, and is good at corporate governance, strategic planning, tax planning and transaction structure design.

    Ms. TANG Yu

    joined the Company in June 2022. Ms. TANG holds a Bachelor’s degree and is the co-founder of a service company and focuses on comprehensive management in operation sector and the integration of company resources.  Ms. Tang previously served various roles at the operation level in a number of property companies in the PRC mainly responsible for organizing, designing and evaluating investment plans, conducting financial forecasts and risk analysis of investment plans, establishing and maintaining company's strategic partnership.



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