Mr. Ma Jun was re-designated as an executive director, the chairman of the Board, the chief executive officer, the chairman of the nomination committee of the Board, the member of the remuneration committee of the Board and the authorized representative of the Company for the purpose of the Listing Rules on 21 March 2018.
Mr. Ma has extensive experience in mergers and acquisitions, capital operation, management of large and diversified enterprises, and corporate strategic planning. Mr. Ma graduated from Nanjing University with a bachelor’s degree in law, and obtained from Cheung Kong Graduate School of Business an Executive Master of Business Administration degree. Mr. Ma is currently a director of Nanjing Jeshing International Home Furnishing Management Co. Ltd.*（南京金盛國際家居市場經營管理有限公司）and Latitude Investment Management Consultancy (Shanghai) Co., Ltd.. From January 1980 to October 1984, Mr. Ma served as an inspector at Jiangsu Import and Export Commodity Inspection Bureau. Thereafter, until September 2000, Mr. Ma served as a reporter, deputy director of the editorial office and a deputy director of city channel at Jiangsu Broadcasting Corporation respectively.
Mr. Ma is also a director of Fine Bliss Limited and Good Moral Enterprises Limited, which are the substantial shareholders of the Company as defined under the Listing Rules. Following the aforementioned re-designation, Mr. Ma is also appointed as a director of the subsidiaries of the Company, namely Chuang Yu Holdings Limited, Globe Outlets City Holdings Limited, Globe Outlets City Limited, Mile Gain Limited, Million Harmony Holdings Limited, Million Harmony Limited, Pilot Will Holdings Limited, Pilot Will Limited, Profuse Gain Holdings Limited, Profuse Gain Limited, Quality Depot Limited, Richly Field Hainan Holdings Limited, King Future Holdings Limited and King Future Limited.
Mr. Chen Wei was re-designated as an executive director and the vice president of the Company on 21 March 2018.
Mr. Chen has extensive experience in aspects related to project planning and construction management. Mr. Chen graduated from Jinling Vocational University*（金陵職業大學）studying in decoration and construction management. He was accredited as an engineer by Nanjing Construction Engineering Intermediate Professional Qualification Assessment Committee*（南京市建築施工工程中級專業技術資格評審委員會）in December 2012.
During the period from March 2015 to July 2017, Mr. Chen received further education in Zhongshan Vocational College majoring in society related works and completed all the requried curriculums under the vocational teaching plan. He has been engaging in construction management since 1996 and was the chairman of Nanjing First Construction Engineering Group Company Limited*（南京第一建築工程集團有限公司）from 2008 to 2013.
Dr. Wang Yucan was re-designated as a non-executive director of the Company on 21 March 2018. She is the daughter of Mr. Wang Hua, a controlling shareholder of the Company within the meaning of the Listing Rules.
Dr. Wang obtained her bachelor degree of science majoring in business computer network from the Birmingham City University in 2008 with first class of honors, her master degree of science majoring in information system management from Warwick Business School in 2009, and her doctoral degree majoring in operation and information management from Aston Business School in 2014. Since January 2016, Dr. Wang has been serving as a president of the new industry, culture and tourism business department of 金盛置業投資集團有限公司 (“Jeshing Group”) and chairman of the board of directors of Latitude Investment Management Consultancy (Shanghai) Co., Ltd.. During the period from January 2014 to January 2016, Dr. Wang acted as the director of the brand and information management center of Jeshing Group.
Dr. Wang is also a director of Fine Bliss Limited, Complete Power International Limited, Stimulate High Investment Limited and Good Moral Enterprises Limited, which are the substantial shareholders of the Company as defined under the Listing Rules.
Mr. Li Yi Feng was re-designated as non-executive Director of the company on 9 September 2016.
He has extensive experience in construction planning, design, real estate and commercial properties. Mr. Li obtained his Master’s degree in Architecture from Xi’an Institute of Metallurgy and Construction Engineering (now renamed as Xi’an University of Architecture and Technology). In addition, Mr. Li obtained his certificate of completion from Ontario Real Estate College（安大略省房地产学院）in Canada.
Since 1985, Mr. Li has been engaging in architecture teaching, architecture study and design work. Since 2002, Mr. Li successively joined Homelife (Canada) and RE/MAX (Canada), offering consultancy services on residential and commercial property investments. Mr. Li joined the Company in early 2009 as the chief design officer. Since 2011, Mr. Li has served as the director of Richly Field (Beijing) Investment Consulting Co., Ltd*（裕田幸福城（北京）投资管理有限公司）, which is a wholly-owned subsidiary of the Company.
Ms. Hsu Wai Man Helen was appointed as an independent non-executive Director of the Company on 21 November 2013 and has been the chairman of the audit and remuneration committees of the Company since 28 January 2014. She has over 20 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011.
Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants.
Ms. Hsu is currently an independent non-executive director of Perfect Shape Beauty Technology Limited (stock code: 1830), Branding China Group Limited (stock code: 863) and China Display Optoelectronics Technology Holdings Limited (stock code: 334).
Ms. Hsu serves as: (a) an independent non-executive director of Titan Petrochemicals Group Ltd. (stock code: 1192) from December 2015 to May 2016; (b) an independent non-executive director of China Kingstone Mining Holdings Limited (stock code: 1380) from July 2015 to December 2015; (c) an independent director of SGOCO Group, Ltd. (stock code: SGOC) from April 2013 to December 2015; (d) an independent non-executive director of Fujian Nuoqi Co., Ltd. (stock code: 1353) from June 2013 to September 2015; and (e) an independent non-executive director of China Forestry Holdings Co., Ltd. (stock code: 930), which has been delisted, from July 2011 to June 2015. All the aforesaid companies are or were listed on the Stock Exchange except that the shares of SGOCO Group, Ltd. (stock code: SGOC) were listed on the National Association of Securities Dealers Automated Quotations (“NASDAQ”) Stock Market.
Mr. Chau Shing Yim David is an independent non-executive Director of the Company. He has over 20 years of experience in corporate finance, covering projects ranging from initial public offering transactions and restructuring of PRC enterprises to cross-border and domestic takeover transactions. Mr. Chau was formerly a partner of one of the big four accounting firms in Hong Kong, holding the position as their Head of Merger and Acquisition and Corporate Advisory. He is a director of the Hong Kong Securities Institute, a member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW, and is a member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”), and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is the member of Jinan Municipal Committee of the Chinese People’s Political Consultation Conference (“CPPCC”) and Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital on 1 April 2017.
Mr. Chau is currently an independent non-executive director of Man Wah Holdings Limited (Stock Code: 1999), Lee & Man Paper Manufacturing Limited (Stock Code: 2314), China Evergrande Group (Stock Code: 3333), Evergrande Health Industry Group Limited (Stock Code: 708), Heng Ten Networks Group Limited (Stock Code: 136) and IDG Energy Investment Group Limited (Stock Code: 650) and Asia Grocery Distribution Limited (Stock Code: 8413). All the aforesaid companies are listed on the Hong Kong Stock Exchange.
Mr. Chau was also an executive director of China Solar Energy Holdings Limited (Stock Code: 155) from May 2015 to June 2015, an independent non-executive director of Up Energy Development Group Limited (Stock Code: 307) from June 2013 to September 2015, and independent non-executive director of Varitronix International Limited (Stock Code: 710) from July 2009 to June 2016. All the aforesaid companies are listed on the Stock Exchange.
Mr. Xu Jinghong was appointed as an independent non-executive Director of the Company on 1 April 2014.
He graduated from Tianjin Polytechnic University (formerly known as Tianjin Institute Of Textile Science and Technology) with a bachelor’s degree in mechanical manufacturing technology and equipment. In addition, Mr. Xu completed a course of management science and engineering for postgraduate research students in Nanjing University. Mr. Xu is currently studying an Executive Master of Business Administration programme at Fudan University.
Mr. Xu had served as the general manager of Nanjing Yuexing International Home Square Limited*（南京月星国际家居广场有限公司）and the general manager of the Furniture Centre at Nanjing Golden Eagle International Shopping Centre Group Limited*（南京金鹰国际购物集团有限公司家具中心）, and the chairman of Nanjing Meitu Furniture Company Limited*（南京美图家具有限公司）. Mr. Xu is currently the vice president of the association of home decoration of the china federation of industry and commerce*（全国工商联家居装饰业商会）, the vice chairman of the Market Committee of China Furniture Association*（中国家具协会市场委员会）, the honorary president of Guangdong Furniture Chamber Of Commerce*（广东省家具商会荣誉会长）, the chairman of Xiamen Meitu Mei Network Technology Company Limited*（厦门美图美网络科技有限公司）and the vice president of the Xiyingmen Group*（喜盈门集团）.
*For identification purpose only
