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Senior Management

Executive Directors

Miss Huang Jingshu (黃敬舒)

Executive Director and Chairman. Aged 27, Miss Huang was appointed as an executive Director on May 15, 2014 and the Chairman on June 5, 2014, respectively, and is responsible for the overall business development of the company. From August 2012 to July 2013, Miss Huang served in the Guangzhou branch of Deloitte Touche Tohmatsu (Special General Partnership) and her last position was analyst of Corporate Risk Management Service Division, where she was primarily responsible for providing professional services to the clients. Since November 2010, Miss Huang started serving in LVGEM Management Group. Her current position is the vice general manager of the investment management department and is responsible for corporate development and planning matters. Miss Huang obtained her Bachelor of Arts with Honours degree in Accounting and Finance from University of Exeter in the United Kingdom in July 2010, and her Master of Science degree in Accounting and Finance in November 2011. Miss Huang is the daughter of Mr Wong.

Mr. Tang Shouchun (唐寿春)

Executive Director and Chief Executive Officer. Aged 53, Mr. Tang was appointed as vice president of Shenzhen LVGEM Entity Management Group Co., Ltd. (深圳市綠景企業管理集團有限公司) in October 2015 and as operations director of the Company in February 2016. Prior to joining Shenzhen LVGEM Entity Management Group Co., Ltd. (深圳市綠景企 業管理集團有限公司), Mr. Tang has been the deputy general manager of Yue Xiu Enterprises (Holdings) Limited and executive director of Yuexiu Property Company Limited (a company listed on the Stock Exchange). Mr. Tang studied business administration in Nanjing Agricultural University in his early years and obtained a doctor degree. After graduating, he has been vice professor in university, senior management in Guangdong and Guangzhou large state-owned enterprises (including Hong Kong listed companies) and was responsible for finance, capital operation, legal, audit, strategic and operation management matters. Mr. Tang is a vice professor, senior accountant, senior economist and registered asset appraiser in China.

Mr. Ye Xingan (葉興安)

Executive Director. Aged 51, Mr. Ye was appointed as an executive Director on May 15, 2014, and is responsible for the overall project development and management of the company. He joined LVGEM Management Group in March 2007 and currently serves as the executive vice president and is responsible for its overall operation management. Prior to joining us, from March 1993 to August 2002, Mr. Ye served various positions in China Vanke Co., Ltd. (萬科企業股份有限公司), a company primarily engaged in real estate development. From August 2002 to March 2005, Mr. Ye served as a director and general manager of Chengdu Xinyi Investment Industry Co., Ltd. (成都心怡投資實業有限公司) and was primarily responsible for overall management. From March 2005 to March 2007, Mr. Ye served as a director and general manager of Shenzhen Xinyi Real Estate Investment Development Co., Ltd. (深圳市心怡房地產投資發展有限公司) and was primarily responsible for its overall management. Mr. Ye obtained his associate degree in accounting from Jiangxi College of Finance and Economics (江西財經學院, now known as Jiangxi University of Finance and Economics (江西財經大學)) in the PRC in June 1986, and he studied courses of master’s degree in business administration at International Business Administration School of University of International Business and Economics (對外經濟貿易大學國際工商管理學院) in the PRC from September 2000 to September 2001.

Mr. Huang Hao Yuan (黃浩源)Executive Director

Mr. HUANG Hao Yuan, is an Executive Director of the Company and is responsible for business branding and investment property management of the Company. Mr. HUANG joined Shenzhen LVGEM Entity Management Group Co., Ltd. (深圳市綠景企業管理集團有限公司) in 2014, and served as the deputy general manager of the Investment and Development Centre and was responsible for formulating its strategic development and investment plans, as well as responsible for project execution and the evaluation of potential projects. From August 2016 to February 2017, Mr. HUANG served as a senior investment manager of 博商資產管理有限公司 (Boshuang Assets Management Co., Ltd.*) and was responsible for project development and evaluation and monitoring of investments. Mr. HUANG possesses 3 years’ working experience in the real estate industry in China. Mr. HUANG was appointed as an executive director of the Company on 21 February 2017. Mr. HUANG is the son of Mr. WONG Hong King, the controlling shareholder of the Company and the younger brother of Ms. HUANG Jingshu, an executive director and chairman of the Company.

Mr. SIU ChinaHung (蕭志雄)Executive Director

Mr. Siu Chi Hung, is an Executive Director of the Company and is responsible for corporate investment, treasury and financing, investor relationship and compliance management of the Company. Mr. SIU joined KPMG (Hong Kong) in 1994 and became a partner in 2008. He was the Head of Real Estate of KPMG (China) and the Head of Capital Markets development, Southern China of KPMG (China) before his retirement in June 2018. Mr. SIU obtained his bachelor’s degree in Business Administration from the Chinese University of Hong Kong in 1994. Mr. SIU is a non-practising member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and a member of the Hong Kong Independent Non-Executive Director Association. Mr. SIU was appointed as an executive director of the Company on 20 September 2019.

Independent non-executive Directors

Mr. MO Fan

Mr. MO Fan, is an Independent Non-Executive Director of the Company and is responsible for providing independent judgement and scrutinising the performance of the Company. Mr. MO has over 13 years of experience in financing. Mr. MO currently serves as a Chief Financial Officer of the joint venture company of Vanke Service and Cushman & Wakefield. Mr. MO obtained his Bachelor of Business Administration degree and a Bachelor of Communication Engineering degree from Zhejiang University in the PRC in June 2005 respectively, and his Master of Science degree in Banking and Finance from Loughborough University in the United Kingdom in December 2006. Mr. MO was appointed as an independent non-executive director of the Company on 8 April 2019.

Mr. Wang Jing (王敬)

Non-executive Director. Aged 47, Mr. Wang was appointed as an independent non-executive Director on May 15, 2014, and is responsible for providing independent judgement and scrutinizing the performance of the company. Mr. Wang currently serves as an independent director of Better-Life Commercial Chain Share Co., Ltd. (步步高商業連鎖股份有限公司) (a company listed on the Shenzhen Stock Exchange with a stock code of 002251) and as the chairman of the board of directors of Land Vision (Shanghai) Investment Management Co., Ltd. (九洲遠景(上海)投資管理有限公司), a professional service provider in commercial property industry, and is responsible for its overall management. Mr. Wang obtained his Bachelor of Engineering Degree from Heilongjiang Business School (黑龍江商學院) in the PRC in July 1990, and his master’s degree in business administration from University of International Business and Economics (對外經濟貿易大學) in the PRC in July 1997.

Ms. Hu Gin Ing (胡競英)

Non-executive Director. Aged 56, Ms. Hu was appointed as an independent non-executive Director on May 15, 2014, and is responsible for providing independent judgement and scrutinizing the performance of the company. Before joining us, from August 2013 to October 2014, Ms. Hu served as a non-executive director of SMI Culture Group Holdings Limited ((星美文化集團控股有限公司), formerly known as Qin Jia Yuan Media Services Company Limited (勤+緣媒體服務有限公司), a company listed on the Stock Exchange with a stock code of 2366). Ms. Hu served as an independent director of GigaMedia Limited (a company listed on the NASDAQ Stock Exchange (NASDAQ: GIGM)) from July 2003 to October 2013, and as an independent director of Evendata Holding Company Limited (a company previously listed on the Taiwan Stock Exchange) from April 2011 to May 2013. Since May 2014, Ms. Hu has been serving as the global chief finance officer of Acer Incorporated (宏碁股份有限公司), a company listed on the Taiwan Stock Exchange with a stock code of 2353. She serves as an independent non-executive director of Carnival Group International Holdings Limited (嘉年華國際控股有限公司), Enterprise Development Holdings Limited (企展控股有限公司) and United Pacific Industries Limited (聯太工業有限公司), all of which are companies listed on the Stock Exchange with a stock code of 996, 1808, and 176, respectively. Ms. Hu also served as an independent director of Arich Enterprise Co. Ltd. (久裕企業股份有限公司) (a company listed on the GreTai Securities Market in Taiwan with a stock code of 4173) from December 2012 to June 2015.

Ms. Hu obtained her Bachelor of Arts degree from National Taiwan University in June 1981, her Master of Science degree of science from Barry University in the United States of America in May 1988 and her Master of Business Administration degree from Florida International University in the United States of America in August 1990.

Senior Management

Ms. Hu Yong (呼勇)

Vice President. Aged 53, Ms. Hu is the vice president of the company and is responsible for its financing. Prior to joining us in January 2005, from July 2003 to December 2004, Ms. Hu served as the assistant to general manager as well as the manager of the finance department in China Jiantou Commerce & Trading Co., Ltd. (中建投商貿有限公司) and was responsible for finance duties. From January 1987 to January 2001, she served in various positions in Shenzhen Petrochemical Chemical Co., Ltd. (深圳石化化工有限公司), including general manager from July 1996 to January 2001. She was responsible for financialand accounting matters. Ms. Hu obtained her associate degree in accounting from Shenzhen University (深圳大學) in July 1989, and studied strategic financing management courses in the Research Institute of Tsinghua University in Shenzhen (深圳清華大學研究院) in the PRC in April 2008.

Mr. Ren Hongbing (任紅兵)

Vice President. Aged 46, is the vice president of the company and is responsible for the project construction and development. Mr. Ren joined us in March 2001. He had served various positions including the vice general manager and general manager of Zhuhai LVGEM Real Estate Development Co., Ltd. (珠海綠景房地產開發有限公司) and was responsible for project development. Prior to joining us, Mr. Ren served as various positions in Shenzhen Huatai Enterprises Company (深圳華泰企業公司) and was responsible for technology and engineering matters. Mr. Ren obtained his bachelor’s degree in industrial and civil buildings (工業與民用建築) from Yangzhou Construction Engineering Institute (揚州建築工程學校) in the PRC in July 1988, and his Master of Business Administration degree from University of Wales in January 2012.

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