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China Aoyuan Group Ltd (3883.HK)

3883.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zi Wen Guo

50 2011 Executive Chairman of the Board

Zi Ning Guo

53 2011 Executive Vice Chairman of the Board, Chief Executive Officer

Zhibin Chen

2019 Chief Financial Officer

Jun Ma

38 2015 Chief Operating Officer, Executive Vice President, Executive Director

Ka Yeung Chan

39 2019 Executive Director, Senior Vice President of the Group

Yong Chen

39 vice president of the Group

Hai Tao Gu

39 assistant to president of the Group

Shu Yu Wang

42 2011 Assistant to Group President and General Manager of the Asset Management Company

Yi Xiao

43 2011 Assistant to Group President and Director of the Cost Centre

Jun Shi Xu

57 vice president of the Group

Mei Yi Lee

2018 Joint Company Secretary

Mei Shan Wong

2018 Joint Company Secretary

Kwok Keung Cheung

51 2011 Independent Non-Executive Director

Jiang Hu

59 2014 Non-Executive Independent Director

King Fai Tsui

2007 Independent Non-Executive Director

Kam Tong Lam

49 2012 Investor Relations Officer
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Biographies

Name Description

Zi Wen Guo

Mr. Guo Zi Wen is Executive Chairman of the Board of China Aoyuan Property Group Limited. He is the founder of the Group, and holds a Masters degree in Business Management. He is an executive Director and the chairman. Mr. Guo is mainly responsible for the formulation of development strategies of the Company, as well as giving guidance to the Group’s project planning, financing and investment. He is currently a committee member of the Chinese People’s Political Consultative Conference in Guangdong Province, the vice chairman of the Guangdong Federation of Industry and Commerce and the chairman of the Guangdong Investment Chamber of Private Enterprises. In 2001, Mr. Guo was honored by national main stream media and China Real Estate Association as one of the Top 10 Persons in Real Estate Industry. In 2004, Mr. Guo received the National Real Estate Special Contribution Award and the China Real Estate Theory Research Contribution Award. In 2008, Mr. Guo was recognized as one of the Top 30 Leaders in the Residential Construction of Guangdong.

Zi Ning Guo

Mr. Guo Zi Ning is Executive Vice Chairman of the Board, Chief Executive Officer of China Aoyuan Property Group Limited. He is also a director of the subsidiaries of the Group, and holds a Master’s Degree in Business Administration. He joined the Group in 1998, now primarily responsible for administration and human resources, legal affairs, investment and business expansion and leads the overall management of the Group. Mr. Guo ceased to be a director of Aoyuan Group Company Limited during the period of being the vice president of the Council of Beijing Normal University Nanguo Aoyuan Experimental School. In 2006, Mr. Guo was reappointed as a director of Aoyuan Group Company Limited. Except for being a Director of the Company.

Zhibin Chen

Mr. Chen Zhibin is Chief Financial Officer of the Company. He graduated from Sun Yat-sen University with a Bachelor degree in Finance and is a certified accountant. He had served as an audit manager and general manager of finance department in renowned companies such as Deloitte Touche Tohmatsu CPA and Fantasia Holdings etc. He joined the Group in August 2014 and is currently a vice president of the Group and the head of finance centre.

Jun Ma

Mr. Ma Jun is Chief Operating Officer, Executive Vice President, Executive Director of the Company. He is responsible for the management of real estate business operations of the Group. Before joining the Group in March 2015, Mr. Ma worked at (in English, for identification purpose only, Zhonghai Property Tianjin Company) as deputy general manager and (in English, for identification purpose only, Shenzhen Ao Chen Property (Group) Co., Ltd.) as an executive vice president and possessed more than 15 years of experience in the real estate industry. Mr. Ma holds a bachelor degree in Environmental Engineering awarded by Tianjin University in the PRC.

Ka Yeung Chan

Mr. Chan Ka Yeung Jacky is Executive Director, Senior Vice President of the Group of the Company. He is mainly responsible for corporate finance of listed company, capital markets management, and management of International Investment Group, etc. He graduated from the University of Illinois at Urbana-Champaign in the United States of America with extensive experiences in capital markets and investor relations management. He had previously been the deputy head and responsible officer of the capital markets department of Agile Group and the chief investment officer of Zhong An Real Estate Limited. He joined the Group in October 2013 and is now a senior vice president of the Group and the president of International Investment Group.

Yong Chen

Mr. Chen Yong is a vice president of the Group. He obtained a Bachelor degree from Zhongnan University of Economics and Law. He has extensive experience in fund management. He had served in some well-known companies such as Vanke, Gemdale and Logan Property. He joined the Group in June 2014, and is now mainly responsible for the financing business of the Company.

Hai Tao Gu

Mr. Gu Hai Tao is an assistant to president of the Group, general manager and responsible officer of Panyu sub-district company. He obtained a Master Degree in Business Administration from the Hong Kong Baptist University, possessing extensive experiences in marketing planning and promotion. He had served in the Heung Kong Group and Huayue Real Estate of Poly Property. He joined the Group in February 2010 and is now mainly responsible for the operation and management of the Panyu sub-district company.

Shu Yu Wang

Ms. Wang Shu Yu is Assistant to Group President and General Manager of the Asset Management Company of China Aoyuan Property Group Limited. She graduated from the Hunan University, possessing experiences in marketing planning, operational management and promotion. She had served as an assistant to the general manager and a general manager in property companies such as Forte Land and Dalian Wanda, etc. She joined the Group in August 2010, and is now mainly responsible for the management of the Group’s branding marketing division and Asset Operation and Management Companies.

Yi Xiao

Mr. Xiao Yi is Assistant to Group President and Director of the Cost Centre of China Aoyuan Property Group Limited. He graduated from the Chongqing Institute of Architecture and Civil Engineering, possessing experiences in engineering, cost and design management. He had served as a deputy general manager, general manager of engineering in Winsan (Shanghai) Industrial Corporation and Chongqing Longfor Properties, etc. He joined the Group in June 2009 and is now mainly responsible for the management of the cost centre of the Group, Research and Development centre and Aoyuan Design Institution.

Jun Shi Xu

Mr. Xu Jun Shi is a vice president of the Group and managing director of Tian Meng Cultural Co., Ltd.. He graduated from Xinghai Conservatory of Music. He had served in some well-known companies such as Tongda Energy and China Overseas Land & Investment. He joined the Group in July 2011, and is now mainly responsible for the operation and management of Tian Meng Cultural Co., Ltd..

Mei Yi Lee

Ms. Lee Mei Yi is Joint Company Secretary of the Company. Ms. Lee is a Director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. She holds an Honours Bachelor’s Degree in Accountancy and is a Chartered Secretary and a Fellow of both HKICS and The Institute of Chartered Secretaries and Administrators in the United Kingdom.

Mei Shan Wong

Ms. Wong Mei Shan is Joint Company Secretary of the Company. she is a certified public accountant and a member of Hong Kong Institute of Certified Public Accountants, with over 10 years of experience in company secretarial, corporate governance and compliance affairs. She holds a Bachelor of Business Administration degree in Accounting from the Hong Kong University of Science and Technology and a Bachelor of Laws degree from the University of London.

Kwok Keung Cheung

Mr. Cheung Kwok Keung, CPA, is Independent Non-Executive Director of China Aoyuan Property Group Limited since January 20, 2011. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung has over 20 year's of experience in auditing, accounting and financial management. Mr. Cheung is the chief financial officer and company secretary of Lee & Man Paper Manufacturing Limited and he is also an independent non-executive director of Sheng Yuan Holdings Limited, both of which are listed on the Main Board of the Stock Exchange.

Jiang Hu

Mr. Hu Jiang has been appointed as Non-Executive Independent Director of China Aoyuan Property Group Limited., with effect from 28 February 2014. He is the principal of Beijing Normal University (Zhuhai) College of Real Estate since November 2010. Mr. Hu has over 20 year's of teaching and research experience in the fields of geography and real estate. He is a senior economist and has the qualification of a PRC registered real estate appraiser. He is also a member of China Real Estate Valuers Association. Mr. Hu holds a degree in science from the Beijing Normal University. Mr. Hu had been a vice president of the Company from July 2007 to May 2008.

King Fai Tsui

Mr. Tsui King Fai is Independent Non-Executive Director of China Aoyuan Property Group Limited since September 13, 2007. Mr. Tsui holds a Master of Science in Accountancy degree and a Bachelor of Business Administration degree with first class honours awarded by the University of Houston. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in Australia and a member of the American Institute of Certified Public Accountants. He has over 30 year's of experience in accounting, finance and investment management, particularly in investments in Mainland China. Mr. Tsui is a director and senior consultant of a registered financial services company in Hong Kong. He had worked for two of the “Big Four” audit firms in Hong Kong and the United States of America and served in various public listed companies in Hong Kong in a senior capacity. Currently, Mr. Tsui is an independent non-executive director of Lippo Limited, Lippo China Resources Limited, Hongkong Chinese Limited, Vinda International Holdings Limited and Newton Resources Limited, all listed on the Main Board of the Stock Exchange.

Kam Tong Lam

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