Mr. SUN Yinhuan - Chairman, Executive Director and Chairman of Nomination Committee
Mr. SunYinhuan is the founder and the chairman of our Company. He is responsible for the strategic development, investment strategies as well as the operation and management decision-making of the project planning and business development of our Company. Mr. Sun has over 25 years of experience in the business operation and management and has around 19 years of experience in the operations of business parks in the PRC. Mr. Sun has been a Vice-chairman of All-China Federation of Industry & Commerce since 2012 and a Vice-president of China Real Estate Association since 2008. Mr.Sun was awarded 「2005 National Model Worker」. In addition to his extensive experience, Mr. Sun Yinhuan is also a member of Standing Committee of the CPPCC.
Mr. SUN Yinfeng - Vice Chairman and Executive Director
Mr. SunYinfeng is the co-founder and the vice chairman of our Company. He is responsible for the planning and design of business parks of our Company and product research and development of various projects. Mr. Sun has over 25 years of experience in real estate development. Mr. Sun also won the 「National May 1st Labor Medal」 from the All-China Federation of Trade Unions.
Mr. SUN Yansheng - Chief Executive Officer and Executive Director
Mr. Sun Yansheng is primarily responsible for the overall operations management of our Company. Mr. Sun joined our Company as the chief accountant of Yida, the former holding company of our PRC subsidiaries, in July 1999. Prior to joining us, Mr. Sun was employed by Dalian Daqi Company Limited from January 1982 to July 1999, where he last served as the deputy factory manager and deputy general manager, and he was primarily responsible for its financial management.
Mr. GAO Wei - Executive Director
Mr. Gao is the president of Dalian Software Park Co. and is primarily responsible for the operations management of Dalian Software Park and the operations development of new business parks projects in Wuhan, Shanghai and Suzhou. Mr. Gao joined our Company in 1998 as the deputy chief economist of Yida. Mr. Gao was accredited as a senior economist by the Liaoning Province Department of Personnel in September 1996.Mr. Gao was awarded the 「Model Worker Honorary Certificate of Liaoning Province」 from the People's Government of Liaoning Province in 2012.
Mr. WEN Hongyu - Executive Director
Mr. Wen is the general manager of Dalian BEST City Co. and is primarily responsible for the operations management of Dalian BEST City Co. and its subsidiaries. Mr. Wen joined our Company in 1998 as the general manager of Dalian Yida Property. Mr. Wen was accredited as a senior engineer by the Shaanxi Province Department of Personnel in December 1996. Mr. Wen also won several awards, namely the 「Model Worker Honorary Certificate of Liaoning Province」 from the People's Government of Liaoning Province in 2009 and the 「Outstanding Representative of the Honorary Title Certificate of the 16th People's Congress」 from the City of Dalian Ganjingzi District People's Congress Standing Committee in 2011.
Mr. YIP Wai Ming - Independent Non-executive Directors
Mr. Yip was appointed as our independent non-executive Director on June 1, 2014. Mr. Yip has over 20 years of experience in accounting, capital markets and corporate finance.
Mr. GUO Shaomu - Independent Non-executive Directors
Mr. Guo was appointed as our independent non-executive Director on June 1, 2014. Mr. Guo has over 13 years of experience in investment banking in Hong Kong.
Mr. Zhang Zhichao - Executive Director
Mr. Zhang Zhichao, aged 54, is the Vice President of China Minsheng Investment Corp., Ltd. and the Chairman of the Board of Directors of China Minsheng Jiaye Investment Co., Ltd. ("CMIG Jiaye"). Mr. Zhang obtained a master’s degree in business administration from the China Europe International Business School in 2005. Mr. Zhang had engaged in real estate investment and management for a long time, and has extensive experiences in the real estate investment industry and proven performance in investment and had held various positions, including the General Manager of the Hainan branch of China Nonferrous Metals Materials Company, General Manager of the corporate management department and investment and management department of Jin Mao (Group) Company Limited, and the Vice President of Franshion Properties (China) Limited (now known as China Jinmao Holdings Group Limited) (Hongkong stock code: 817). Mr. Zhang is the Director of Sunshine City Group Co., Ltd. (Shenzhen stock code: 000671).
Mr. Jiang Xiuwen - Executive Director
Mr. Jiang Xiuwen, aged 39 was appointed as an Executive Director on 16 December 2013. Mr. Jiang joined the Group in July 2000. Mr. Jiang received his bachelor’s degree in thermal treatment of metal from Dalian Jiaotong University in July 2000 and an executive master’s degree in advanced business administration from Dalian University of Technology in July 2011. Mr. Jiang is the Vice Chairman of the Liaoning Commercial Federation and the Vice Chairman of the Dalian Federation of Industry and Commerce. Mr. Jiang also won several awards, namely the “Liaoning May 1st Labour Medal” of the General Labor Union of Liaoning Province in 2010 and the “Model Worker” by the People’s Government of Liaoning Province in 2012.
Mr. Chen Donghui - Executive Director
Mr. Chen Donghui, aged 43, holds a doctorate degree from the accounting faculty of Renmin University of China. Mr. Chen is the Executive Director of SRE Group Limited (Hong Kong stock code: 1207), the non-Executive Director of China Minsheng Drawin Technology Group Limited (Hong Kong stock code: 726) and the General Manager of CMIG Jiaye. Mr. Chen had served as the Chief Financial Officer of CMIG Jiaye during the period from January 2015 to October 2015. Before joining CMIG Jiaye, Mr. Chen had served as supervisor and Vice Supervisor of the strategic research office of the R&D center of The People’s Insurance Company (Group) of China Limited, Deputy General Manager and then General Manager of the finance and accounting department of PICC Property and Casualty Company Limited and the Deputy General Manager of its Jiangsu Branch, General Manager of the strategic financing department of China Export & Credit Insurance Corporation, and Executive Director of financial sector of China Minsheng Investment Corp., Ltd.
Ms. Ma Lan - Executive Director
Ms. Ma Lan, aged 44, is a Vice president and the chief financial officer of the Group. Ms. Ma joined the Group in October 2004. Prior to joining the Group, Ms. Ma was a manager at Shanghai Youlian Strategy Management Centre, a company principally engaged in the management of financial holding companies, where she was primarily responsible for marketing activities. Ms. Ma received her bachelor’s degree in industrial economic management from Dongbei University of Finance and Economics in July 1994.
Mr. Zhao Xiaodong - Non-Executive Director
Mr. Zhao Xiaodong, aged 37, is the non-Executive Director of China Minsheng Drawin Technology Group Limited (Hong Kong stock code: 726) and the chief financial officer of CMIG Jiaye. Mr. Zhao obtained a bachelor’s degree in accounting in 2002, a master’s degree in management in 2007 and a PhD degree in management in 2007 from Tsinghua University. Mr. Zhao holds the qualification of certified public accountant in the PRC. Mr. Zhao has extensive experience in the construction and real estate industry and had held various positions, including the positions as a Deputy General Manager of the capital markets department, the General Manager of the investment and development department and a Deputy General Manager of a subsidiary in Nanjing of Franshion Properties (China) Limited (now known as China Jinmao Holdings Group Limited) (Hong Kong stock code: 817), and an assistant to the chief financial officer of Country Garden Holdings Company Limited (Hong Kong stock code: 2007). From December 2015 to June 2016, he served as an executive director of SRE Group Limited (Hong Kong stock code: 1207).
Mr. Chen Chao - Non-Executive Director
Mr. Chen Chao, aged 36, is the Executive Director of SRE Group Limited (Hong Kong stock code: 1207), and the chief risk management officer of CMIG Jiaye. Mr. Chen obtained a bachelor’s degree in international business management from Fudan University in 2002. Mr. Chen holds the qualification of certified public accountant in the PRC. Before joining CMIG Jiaye, Mr. Chen had engaged in auditing and financial advisory work and had held various positions, including the positions as a co-director of the financial advisory department of Ernst & Young (China) and an auditing manager of KPMG (China).
Mr. Yip Wai Ming - Independent Non-Executive Director
Mr. Yip Wai Ming, aged 52, was appointed as an independent non-executive Director on 1 June 2014. Mr. Yip is also the chairman of the audit committee and a member of the nomination committee of the Company. Mr. Yip has over 20 years of experience in accounting, capital markets and corporate finance. From 1987 to 1996, Mr. Yip worked at Ernst & Young, where his last position held was senior manager. From 1996 to 1998, Mr. Yip served as an associate director of ING Bank N.V., where he was principally engaged in corporate finance. From 1999 till now, Mr. Yip has held positions in a number of companies listed on the Stock Exchange, including serving as the chief financial officer of China New Energy Power Group Limited (stock code: 1041) from 1999 to 2001; the vice president of Hi Sun Technology (China) Limited (stock code: 818) from 2001 to 2003; the chief financial officer of Haier Electronics Group Co., Ltd. (stock code: 1169) from 2004 to 2009; an independent non-executive director of Ju Teng International Holdings Limited (stock code: 3336) from 2006 till now; an independent non-executive director of BBMG Corporation (stock code: 2009) from 2009 to 2015; the deputy general manager of Yuzhou Properties Company Limited (stock code: 1628) in 2010; an independent non-executive director of PAX Global Technology Limited (stock code: 327) from 2010 till now; an independent non-executive director of Far East Horizon Limited (stock code: 3360) from 2011 till now; and an independent non-executive director of Poly Culture Group Corporation Limited (stock code: 3636) from 2013 till now. Mr. Yip holds a bachelor’s degree in social sciences from the University of Hong Kong and a bachelor’s degree in laws from the University of London. Mr. Yip is a fellow of the Association of Chartered Certified Accountants, an associate of the Hong Kong Institute of Certified Public Accountants and a member of the Chinese Institute of Certified Public Accountants.
Mr. Wang Gang - Non-Executive Director
Mr. Wang Gang, aged 43, has been an assistant to the president of Yida Holdings Ltd and the chairman of Beijing Yida Investment Co., Ltd since 2016. From 2015 to 2016, Mr. Wang worked at Huaxia Happiness Holdings Limited (the Shanghai stock code: 600340) as the general manager of its investment management center. From 2006 to 2015, Mr. Wang worked at the Group as the general manager of investment department. From 2002 to 2006, Mr. Wang worked at Dalian Merro Pharmaceutical Co., Ltd (the then Shanghai stock code: 600297) as the manager of securities department and the securities representative of its board. From 1997 to 2002, Mr. Wang worked at Niaoning Machinery Import & Export Co., Ltd as the manager of securities department.
Mr. Guo Shaomu - Independent Non-Executive Director
Mr. Guo Shaomu, aged 51, was appointed as an independent non-executive Director on 1 June 2014. Mr. Guo is also a member of both the audit committee and remuneration committee of the Company. Mr. Guo has over 13 years of experience in investment banking in Hong Kong. From February 2000 to February 2001, Mr. Guo served as an associate of corporate finance of Salomon Smith Barney, an investment bank principally engaged in providing financial services (an investment banking arm of Citigroup Inc.), where he was primarily responsible for supporting the marketing and execution efforts of the China team. From March 2001 to September 2005, Mr. Guo served as an associate director of global investment banking of HSBC Investment Banking, an investment bank principally engaged in providing financial services, where he was primarily responsible for the execution of China-related transactions. From October 2005 to April 2007, Mr. Guo served as a vice president and a director of the real estate team of J.P. Morgan Investment Banking Asia, an investment bank principally engaged in providing financial services, where he was primarily responsible for marketing efforts covering the real estate sector in China. From April 2007 to April 2013, Mr. Guo served as a director and a managing director of the real estate team of Morgan Stanley Investment Banking Asia, an investment bank principally engaged in providing financial services, where he was one of the key members responsible for the business in the real estate sector in the Greater China region. From February 2015 till now, Mr. Guo has been an independent non-executive director of Fantasia Holdings Group Co., Limited (stock code: 1777), a company listed on the Stock Exchange. Mr. Guo received his bachelor’s degree in electrical engineering from Zhejiang University in July 1989, a master’s degree in computer engineering from the University of Southern California in May 1993 and a master’s degree in business administration from the School of Management of Yale University in May 1998.
Mr. Wang Yinping - Independent Non-Executive Director
Mr. Wang Yinping, aged 54, has extensive experience in corporate management. Mr. Wang joined China National Chemical Import & Export Corporation (now known as Sinochem Corporation) ("Sinochem") in 1987 until he tendered his resignation as Vice President of Sinochem in 2014. Mr. Wang had held various senior positions in Sinochem and its subsidiaries ("Sinochem Group"), including the deputy general manager of the Hainan branch of Sinochem, general manager of the Pudong branch of Sinochem, the deputy general manager of China Foreign Economic and Trade Trust Company Limited, the general manager of the human resource department of Sinochem, the vice president of Sinochem Group, general manager of Sinochem International Trading Company Limited (now known as Sinochem International Corporation) (Shanghai stock code: 600500), the chairman of the China Foreign Economic and Trade Trust Company Limited and the chairman of the Sinochem Lantian Co., Ltd. Mr. Wang had also served as a director of the board of Bank of Communications Co., Ltd (Hong Kong stock code: 03328) from 2001 to 2004, and a non-independent director of Zhejiang Int’l Group Co., Ltd (Shenzhen stock code: 000411) from 2010 to 2014. From January 2015 to December 2016, Mr. Wang was an executive director of China Pioneer Pharma Holdings Limited (Hong Kong stock code: 1345) and was re-designated as a non-executive director in December 2016. Mr. Wang obtained a bachelor’s degree in law from Renmin University of China in 1985 and a master’s degree in business administration from the China Europe International Business School in 2004.
Mr. Han Gensheng - Independent Non-Executive Director
Mr. Han Gensheng, aged 62, has extensive experience in corporate management. Mr. Han has worked in various positions since August 1978, including the director of the logistics and warehousing division of China National Chemicals Import & Export Corporation, the general manager of Sinochem International Storage & Transportation Co., Ltd, vice president of America West Pacific Refinery Co., the general manager of West Rockies Inc., the general manager of refined oil division of Sinochem Group, the vice president and a party member of Sinochem Group, the general manager of Sinochem International Oil Co., Ltd., the general manager of Sinochem Petroleum Exploration and Production Co., Ltd., the general manager of Sinochem Corporation and a director and general manager of Sinochem Europe Holdings PLC. Since October 2016, Mr. Han has been an independent non-executive director of SRE Group Limited (Hong Kong stock code: 1207). Mr. Han obtained a bachelor’s degree in Ocean Transportation from Shanghai Maritime University in 1978 and had participated in one month training sessions of business administration in both the Wharton School and University of Cambridge.
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