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Sunshine 100 China Holdings Ltd (2608.HK)

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Summary

Name Age Since Current Position

Xiaodi Yi

51 2016 Executive Chairman of the Board

Shaozhou Lin

49 2016 Chief Executive Officer

Shengjie Chen

56 2018 Chief Financial Officer

Xiaochong Fan

51 2007 Executive Vice President, Executive Director

Meng Chen

52 Vice President, General Manager of Southern China Project Management Center

Hongwei Du

47 2016 Vice President

Qinyuan Jiang

46 Vice President, Head of Operation Center

Qingpan Mo

46 General Manager of Northern China Project Management Center

Lei Wu

43 General Manager of the Central-South China Project Management Center

Yuan Liang

54 Deputy General Manager of the Group’s Southern China Project Management Center and Project General Manager of Liuzhou City Plaza Project

Gong Ding

47 Assistant to the Chief Executive Officer

Liqun Tang

47 2009 Assistant to the Chief Executive Officer

Jie He

54 2017 Joint Company Secretary, Assistant to the President and Chief Legal Officer

Wai Fung Ngai

57 2017 Company Secretary

Xiaohua Fan

73 2007 Non-Executive Director

Gongquan Wang

53 2015 Non-Executive Director

Yunchang Gu

75 2014 Independent Non-Executive Director

Fook Ai Ng

70 2014 Independent Non-Executive Director

Bo Wang

57 2015 Independent Non-Executive Director

Biographies

Name Description

Xiaodi Yi

Mr. Yi Xiaodi is Executive Chairman of the Board of Sunshine 100 China Holdings Ltd. Mr. Yi was appointed as an executive Director by the Company on September 20, 2007. Mr. Yi has extensive experience in the real estate development industry in China. In 1992, Mr. Yi established Guangxi Vantone Enterprise Development Company in Guangxi, which established Guangxi Vantone Real Estate Co., Ltd. (“Guangxi Vantone”) in 1994. He established the “Sunshine 100” brand in 2000 through the development of the Sunshine 100 International Apartment project in Beijing. He received an award for being a leader in real estate innovation in Beijing from sina.com in 2003, an award for being one of China’s influential persons during China’s 10 years of by the Asian Living Environment Association and the Economic Observer in 2004, an award for his outstanding contributions to creating a living environment in China by the China Real Estate and Residential Housing Research Association and the Chinese Environmental Protection Fund in 2005, an award for outstanding contribution to the creation of value in cities in China by the Chinese Living Environment Committee in 2006. He obtained a bachelor of science degree in geography from Beijing Normal University in July 1986 and a master’s degree in economics from Renmin University of China in October 1989.

Shaozhou Lin

Mr. Lin Shaozhou has been appointed as the Chief Executive Officer of the Company. He joined the Company in February 2016 and served as the vice president of the Group. He has served as the general manager of Chongqing New Town project and Chongqing Banan project. He has served as the Chief Operating Officer of the Group since April 2016. Prior to joining the Group, Mr. Lin joined Wanke Group in April 1991 and served as the director of the research office of Wanke Group from March 1992 to December 1994, the deputy general manager of Shanghai Wanke Real Estate Company from December 1994 to November 1996 and served as the general manager of Beijing Wanke Real Estate Company from November 1996 to January 2000. Mr. Lin served as chairman of Beijing Houtu Real Estate Development Co., Ltd from September 2002 to August 2016. Mr. Lin obtained the Bachelor in Social Science from Peking University in July 1989.

Shengjie Chen

Mr. Chen Shengjie serves as Chief Financial Officer of the company. Mr. Chen is currently a certified public accountant. Prior to joining the Group, Mr. Chen served as the deputy head of the Commerce and Trade Audit Department under the National Audit Office of the People’s Republic of China from 1986 to 1993, the assistant to general manager of China National Nonferrous Materials Corporation from 1993 to 1998, the chief accountant of China Chengtong Holdings Group Limited from 1998 to 2004, the general manager of China Chengtong Resources Recycling Development & Utilization Company from 2004 to 2014, an executive director of Yunfeng Financial Group Limited (formerly known as Reorient Group Limited from 2011 to 2014, the chairman of Zhongchang Big Data Corporation Limited formerly known as Zhongchang Marine Company Limited from 2014 to 2015. Mr. Chen graduated from Beijing Finance & Trade College with an undergraduate degree in business management and obtained an Executive Master of Business Administration from Tsinghua University.

Xiaochong Fan

Mr. Fan Xiaochong serves as Executive Vice President and Executive Director of Sunshine 100 China Holdings Ltd since September 20, 2007. Mr. Fan is the Executive Vice-President and is involved in formulating the corporate strategies of the Group, assists Mr. Yi Xiaodi in the Group’s daily operations and supervises the land acquisition, human resources and administration departments of the Company. Since the establishment of Guangxi Vantone in 1994, Mr. Fan was engaged in the business and corporate strategy development of the Group. He was the deputy general manager of Guangxi Vantone from 1992 to 2003, the deputy general manager of Beijing Yinxin Guanghua Real Estate Development Co., Ltd. from 1999 to 2003, and has been the executive vice-president of Sunshine 100 Real Estate Group Co., Ltd. since 2003. He received an award named Person of Outstanding Contribution of 2006 China Chuangyi Real Estate Annual Meeting in 2007 by Lanchou Real Estate Commentary sina.com College of Real Estate of Beijing Normal University and Chinese Living Environment Committee and an award for outstanding contribution for China real estate in 2010 by the Chinese Association of Urban Development and Public Relationship Mr. Fan obtained a bachelor of science degree in geography and a master of science degree in regional geography from Beijing Normal University in July 1986 and July 1989, respectively.

Meng Chen

Mr. Chen Meng serves as Vice President and General Manager of Southern China Project Management Center of Sunshine 100 China Holdings Ltd. He is responsible for design management and daily management of the Southern China Project Management Centre. Mr. Chen joined the Group as the executive director of Nanning Sunshine 100 Australian Garden in December 1998. He was appointed as the general manager of Ji’nan Sunshine 100 International New Town project in January 2002, the general manager of Southern China Project Management Centre in September 2009, and the vice president of the Group in September 2010. Prior to joining the Group, Mr. Chen has served as a division head of Nanning Third Construction and Installation Co., Ltd. from January 1991 to July 1992 and the chairman and general manager of Nanning Oriental Garden Property Co., Ltd. from October 1996 to November 1998. Mr. Chen obtained a professional diploma from University of South China (formerly known as Hunan Hengyang Technology Institute in July 1987.

Hongwei Du

Mr. Du Hongwei serves as Vice President of the Company. He was Chief Financial Officer, Joint Company Secretary of Sunshine 100 China Holdings Ltd. Mr. Du is the vice president and the chief financial officer of the Group. He is responsible for the financial affairs of the Group. Mr. Du joined the Group as the vice president in December 2013 and was appointed as the chief financial officer of the Group in January 2014. He used to serve as the chief financial officer of Sunshine 100 Real Estate Group Co., Ltd. from May 2005 to January 2007. Mr. Du served as the general manager of capital market and investment banking department of China Merchants Securities Co., Ltd. from January 1999 to March 2002 and the general manager of Tianjin Yufeng Equity Investment Management Co., Ltd., which is the manager of the China Aviation Industrial Fund, from September 2009 to May 2012. Mr. Du obtained a master degree in economics from Fudan University in July 1993.

Qinyuan Jiang

Mr. Jiang Qinyuan serves as Vice President and Head of Operation Center of Sunshine 100 China Holdings Ltd. He is responsible for the overall operation of the Group, including business planning and management, and commercial management. He is responsible for the overall operation of the Group, including business planning and management, and commercial management of the Group. Mr. Jiang joined the Group as the vice president in April 2010. Prior to joining the Group, Mr. Jiang served as the group manager at Procter & Gamble (Guang Zhou) Ltd. from July 1992 to July 1998, a consultant at the PRC and Singapore offices of Bain & Company from 2000 to 2003, the managing director of the Chicago-based China Optimization Group from 2004 to 2010, and the president of Catala (Hangzhou) Painting Projects Co., Ltd. a professional painting contractor, from 2008 to early 2010. Mr. Jiang obtained a bachelor of science degree in mathematics from Sun Yat-Sen University in July 1991 and a master of business administration from Cornell University in May 2000.

Qingpan Mo

Mr. Mo Qingpan serves as General Manager of Northern China Project Management Center of Sunshine 100 China Holdings Ltd. Mr. Mo joined the Group in March 2002 as the manager of construction department of Ji’nan Sunshine 100 International New Town project. He was appointed as the assistant to general manager of Liuzhou Sunshine 100 Classic Era project in April 2003, the general manager of Nanning Sunshine 100 Upper East Side International project in August 2005, the general manager of Guilin Sunshine 100 project in June 2009 and the general manager of Shenyang Sunshine 100 International New Town project and the general manager of Northern China Project Management Centre in February 2010. From May 2011 to August 2012, he also was the general manager of Yantai Sunshine 100 City Plaza Project. Prior to joining the Group, Mr. Mo worked for Bureau of Culture Affairs of Guangxi Heng County from August 1989 to November 1991 and People’s Government of Guangxi Heng County Nanxiang Township from December 1991 to May 1993. He was the deputy director of People’s Government of Guangxi Heng County from July 1993 to November 1993 and the director of Administrative Office of Culture and Market of Guangxi Heng County from December 1993 to November 1994 and the office director of Guangxi Institute of Fisheries from August 1996 to November 2001. Mr. Mo obtained a bachelor’s degree in Chinese language and literature from Central University of Nationalities (formerly known as Central Institute of Nationalities in June 1989. He also completed his undergraduate studies in politics and law at the Correspondence Institute of the Party School of the Central Committee of C.P.C. in December 1998.

Lei Wu

Mr. Wu Lei serves as General Manager of the Central-South China Project Management Center of Sunshine 100 China Holdings Ltd. Mr. Wu joined the Group in June 2002 as the manager of procurement department of Nanning Sunshine 100 City Plaza project and was appointed as the assistant to the general manager of Liuzhou Sunshine 100 Classic Era project in April 2003, the assistant to the general manager of Changsha Sunshine 100 International New Town project in January 2004, the general manager of Changsha Sunshine 100 International New Town project in April 2009 and the deputy general manager of Central-South China Project Management Centre in December 2011. Mr. Wu completed his undergraduate studies from Hubei University in June 1997 and completed the advanced training courses in real estate innovative management from Tsinghua University in April 2009. He received a certificate as a mid-level financial analyst from Ministry of Personnel, PRC in November 2001.

Yuan Liang

Mr. Liang Yuan is Deputy General Manager of the Group’s Southern China Project Management Center and Project General Manager of Liuzhou City Plaza Project, of the Company. He responsible for the design and daily management in Southern China Project Management Center and day-to-day management for Liuzhou City Plaza Project. Mr. Liang joined our Group as deputy general manager of Guangxi Project Management Center and Nanning City Plaza Project in September 2003, and has been the deputy general manager of Guangxi project department and executive general manager of project department in Liuzhou Classical Era since August 2005, the general manager of Liuzhou City Plaza Project and Classic Era project since December 2006, and the deputy general manager of the Southern China Project Management Center of Sunshine 100 since October 2011. Prior to joining our Group, Mr. Liang worked in Guangxi Second Construction Company from December 1981 to June 1986. He worked in the management department of China Construction Company in Gambia from July 1987 to January 1990, and Guangxi Second Construction Company from February 1990 to March 1995. He had been a site manager of China Construction(HK) Company from March 1995 to February 1998 and the deputy general manager of Guangxi Second Construction Company from March 1998 to August 2003. Mr. Liang obtained the title of senior engineer in 2010 and was awarded the 2013~2014 High-quality Project Contributors by the Construction Companies Committee in China in 2014. Mr. Liang graduated from Guangxi Construction Engineering College (currently known as Guangxi Polytechnic of Construction) in 1981 and obtained college diploma (correspondence) in Civil Engineering from Guilin University of Technology in 2001.

Gong Ding

Mr. Ding Gong serves as Assistant to the Chief Executive Officer of Sunshine 100 China Holdings Ltd. He is responsible for branding, marketing and popularization of the Group. He joined the Group in September 2003 as the assistant to the project general manager of Nanning Sunshine 100 City Plaza project and was appointed as the manager of promotion department of the Group in July 2005, the manager of brand development department of the Group in January 2008, the brand director of the Group in February 2010 and the assistant to the chief executive officer in September 2011. Prior to joining the Group, Mr. Ding was a tutor at Guangxi Nanning College of Education from October 1989 to January 1992 and a correspondent of Guangxi Nanning Radio Station from January 1992 to January 2003. Mr. Ding obtained a bachelor’s degree in philosophy from Beijing Normal University in July 1989.

Liqun Tang

Mr. Tang Liqun serves as Assistant to the Chief Executive Officer of Sunshine 100 China Holdings Ltd. since June 2009 when he joined the Group and is responsible for the sales management of the Group. Prior to joining us, he served as the building manager of China World Trade Centre Co., Ltd. from July 1989 to June 1995 and the sales manager of Nestlé (China) Co., Ltd. from July 1995 to March 1998. He successively worked as the VIP client manager and the regional sales operation manager of the Beijing branch of Budweiser China Sales Company Limited and the national VIP client manager of Anheuser-Busch (Shanghai) Enterprise Management Co., Ltd. from December 2000 to June 2007. Mr. Tang obtained a college diploma in international trade from Beijing Union University in July 1989.

Jie He

Mr. He Jie is Joint Company Secretary, Assistant to the President, and Chief Legal Officer of the Company. He is responsible for the Group’s legal, administrative and information technology affairs. Mr. He joined the Group in June 2004 as legal counsel and deputy director general of the administrative office. He was appointed as administrative director general and legal counsel in January 2008 and assistant to the president and chief legal officer in January 2014. Before joining the Group, Mr. He worked at Beijing Chongwen First Law Firm in economic, civil, patent and other practice areas as well as acting as corporate legal counsel from 1992 to 1993. He served as the vice chairman and general manager of Beijing Fubu International Economic Consulting Services Ltd. from August 1993 to May 1996. Mr. He obtained a bachelor’s degree in law from China University of Political Science and Law in July 1984 and then studied at the Graduate School of Salem State College, Massachusetts, U.S. from September 2002 to July 2003.

Wai Fung Ngai

Dr. Ngai Wai Fung is the Company Secretary of Sunshine 100 China Holdings Ltd. Dr. Ngai is a director and chief executive officer of SW Corporate Services Group Limited. Dr. Ngai is currently the president of the Hong Kong Institute of Chartered Secretaries. Dr. Ngai is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom, a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Dr. Ngai obtained a master’s degree in business administration from Andrews University in Michigan in August 1992, a bachelor’s degree in law from University of Wolverhampton in the United Kingdom in October 1994, a master’s degree in corporate finance from Hong Kong Polytechnic University in November 2002 and a doctoral degree in finance from Shanghai University of Finance and Economics in June 2011.

Xiaohua Fan

Ms. Fan Xiaohua serves as Non-Executive Director of Sunshine 100 China Holdings Ltd since September 20, 2007. Ms. Fan joined the Group as a member of the senior management of Guangxi Vantone in 1994. She has been the director of the Group since August 2005 and was involved in the decision-making process and supervised internal auditing controls of the Company. Ms. Fan served as the division head of technology, the deputy factory director and the factory director of Guangxi Nanning Chinese Medicine Pharmaceutical Factory from 1979 to 1990, the chief deputy general manager of Nanning Pharmaceutical Group from 1991 to 1993 and has been the chairman and general manager of Guangxi Vantone Pharmaceutical Co., Ltd. since 1993. She obtained a bachelor’s degree in medicine from Nanjing Pharmacy College currently known as China Pharmaceutical University in August 1967.

Gongquan Wang

Mr. Wang Gongquan is Non-Executive Director of the Company. Mr. Wang Gongquan served as a partner of IDG Technology Venture Investments, LP (IDG) from 1999 to 2005, served as the managing partner and senior partner of Beijing Dinghui Venture Investment Advisory Company Limited from 2005 to 2011, and served as an independent director of China Digital TV Holding Co., Ltd., a company listed on the New York Stock Exchange (NYSE: STV) from 2007 to 2010. Mr. Wang Gongquan obtained a bachelor’s degree in engineering with major in management engineering from Jilin University of Technology (currently known as Jilin University) in 1984.

Yunchang Gu

Mr. Gu Yunchang serves as Independent Non-Executive Director of Sunshine 100 China Holdings Ltd since February 17, 2014. Mr. Gu currently serves as the executive chairman of the National Real Estate Business Alliance and the deputy director of the Housing Policy Expert Committee of the Ministry of Housing and Urban-Rural Development and had also been the secretary-general of the China Real Estate Association from 1998 to 2006 and the vice president of the China Real Estate Research Association from 2006 to 2013. Mr. Gu formerly served at different positions in the Ministry of Construction of the PRC, including the deputy director at Policy Research Centre of Ministry of Construction from 1988 to 1998; and the Deputy Division Head and Division Head at Urban Residence Bureau of Ministry of Construction from 1982 to 1986.Mr. Gu engaged in theory and policy research, market research and analysis concerning China real estate industry. In the 1980s, he participated in the policy research and formulation of China’s city and village residential construction techniques, carrying on a State key project “2000 China”, and won the First Class National Science Technology Advance Award in China twice. After joining the China Real Estate Association in 1998, he has been involved in promoting the development of the China real estate industry as well as undertaking the research and analysis of the national real estate market. He is also the main organizer of the China Real Estate Market Report, an annual analysis report issued by the China Real Estate Association. Mr. Gu obtained a bachelor’s degree in Urban Planning from Tongji University in July 1966.

Fook Ai Ng

Mr. Ng Fook Ai (Victor) serves as Independent Non-Executive Director of Sunshine 100 China Holdings Ltd since February 17, 2014. Mr. Ng is the chairman of 1 Rockstead GIP Fund Limited and the founder and executive chairman of New Climate Assets Pte. Ltd, an investment company headquartered in Asia focused on investments in Greater China. He managed a number of China focused funds, including China Growth Opportunities Limited, a £50 million UK-listed fund that focuses on private equity investments in China. Mr. Ng has been a director and the chairman of audit committee of Asia Power Corporation Limited, a company listed on the main board of the Singapore Stock Exchange, the chairman and a member of audit committee of Devotion Energy Group Limited, a company listed on the main board of the Singapore Stock Exchange, and My E.G. Services Bhd, a company listed on the main board of Bursa Malaysia, since 1999, 2004 and 2008, respectively. Mr. Ng obtained a bachelor’s degree in economics and a master’s degree in economics from the University of London in 1976 and 1978, respectively.

Bo Wang

Mr. Wang Bo serves as an Independent Non-Executive Director of the Company. Mr. Wang Bo served as a researcher in the 1989 World Bank Annual Report team in 1988, and served as a researcher in the Financial Policy and Systems Division of the World Bank from 1988 to 1994. He worked at the investment management department of China Securities Market Research and Design Center from 1994 to 1995, and served as the chief economist of Vantone Group and Beijing Vantone Industrial Co., Ltd., from 1995 to 1997. From 1997 to 2014, he worked at Accenture (China) Co., Ltd. and successively served as, inter alia, a management consulting manager, a senior manager, a global partner of Accenture, the general manager of management consulting of Greater China, the managing director of the government and medical business department of Greater China and the managing director of Greater China. Mr. Wang Bo is a permanent director of China Mergers & Acquisitions Association and had served as an executive director of China Mergers & Acquisitions Association, the vice chairman of the China Enterprise Confederation Management Advisory Committee and the chairman of the appraisal committee of “China M&A Awards”. Mr. Wang Bo obtained a bachelor’s degree in economics with major in fiscal and financial studies from the School of Finance of Renmin University of China in 1984 and a master’s degree in economics with major in financial theory and international economics from Department of Economics of the American University in the United States in 1993.