IR-Board of directors and senior management

Mr. Zhang Wei (张伟),is chairman of the Board and an executive Director. He is responsible for the Group’s strategic planning and the overall business development decision making.

Mr. Zhang has over 21 years of experience in the real estate industry. He joined Henan Weiye in June 2002 and has been the sole director of Great Spirit since its establishment in 2009. He has been the chairman of the Board since the Reverse Takeover in 2011. Mr. Zhang currently holds certain positions in the members of our Group, namely, director of Great Spirit and Weiye Hong Kong; and the legal representative, executive director and manager of Hongji Property and Hongji Consulting.

From July 1990 to July 1993, he was the operation manager, responsible for the company’s operations, in China Construction No. 7 Engineering Bureau Zhongyuan Property Development Company* (中国建设第七工程局中原房地产地产开发公司), which principally engaged the business of construction and property development. From July 1993 to March 1994, he was the deputy manager of Henan Xinya Property Co., Ltd.*(河南新亚置业有限公司) , a company engaged in the business of property development. From March 1994 to August 1998, he was the general manager, and was later promoted to the managing director, responsible for the overall business operation of the company, in Henan Xinfeng Property Co., Ltd.* (河南新丰置业有限公司), which engaged in the business of property development.

Mr. Zhang was certified as an economist by Henan Province Science Committee* (河南省科技委员会)in November 1996. He obtained a Masters in Business Administration from Macau University of Science and Technology (澳门科技大学) in Macau Special Administrative Region of the PRC in September 2003.

Mr. Chen Zhiyong (陈志勇), is our executive Director and chief operating officer. He is responsible for managing the construction of our Group’s property development projects and overseeing the procurement of construction materials and costs control of our Group’s Property Development Business.

Mr. Chen has over 20 years of experience in the real estate industry. He joined Henan Weiye in July 2000, responsible for property development management, and was later promoted to the position of chief executive officer of Henan Weiye in 2010. He has been an executive Director and the chief executive officer of our Company since the Reverse Takeover in August2011. On 27 February 2014, he was re-designated as the chief operating officer of our Company. Mr. Chen currently holds certain positions in the members of our Group, namely, the legal representative and executive director of Jinwei (Henan) and Xinxiang Weiye; the legal representative, executive director and general manager of Hongji Weiye, Henan Weiye, Henan Huibang and Henan Tiandao; and the legal representative and chairman of the board of Henan Xingwei and Hanwei Zhiye.

From 1988 to 1993, he worked in the infrastructure department in Zhengzhou City Heavy Industry Management Authority (郑州市重工业管理局). From 1993 to 1998,he was the manager of the project management department in the No.2 engineering department of the Zhongjian No. 7 Bureau No.4 Construction Engineering Company* (中建七局第四建筑工程公司), a company principally engaged in the business of construction where he was responsible for the management of the construction of the property.

Mr.Chen graduated from Naval University of Engineering, PLA(中国人民解放军海军工程大学) in Wuhan City, Hubei Province, the PRC, with a degree in project management in June 2006.

Mr. Liu Ning (刘宁), has been appointed as the lead independent non-executive Director, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nominating Committee with effect from 19 December 2018.

Mr. Liu is the managing director of Shinovation Capital Corporation Co., Ltd.. He obtained Bachelor’s of Engineering from Tongji University (同济大学) in July 1986 and obtained a master degree of Business Administration from Macau University of Science and Technology (澳门科技大学) in April 2002. He is an engineer and a senior economist.

Mr. Liu was the general manager of Shanghai Jinjiang International Hotels Development Co., Ltd. (formerly known as Shanghai New Asia (Group) Co., Ltd.), a company listed on Shanghai Stock Exchange (stock code: 600745) between June 2000 and June 2003, the president assistant, deputy managing director of property department and the general manager of Shanghai Jinjiang International Holdings Co., Ltd. between July 2003 and April 2005, an executive director, president, vice president, chief operation officer and chief executive officer of Glorious Property HoldingsLimited, a company listed on the Stock Exchange (stock code: 845)

Mr. Dong Xincheng (董心诚), is our independent non-executive Director. Mr. Dong was re-designated as an independent nonexecutive director of the Company on 19 December 2018.

Mr. Dong has approximately 16 years of experience in legal practice. From 1990 to 1995, he was an officer in Road Administration Division of Henan Province Bureau of Transport* (河南省交通厅公路管理局). From 1996 to 2001, he was a deputy general manager at Shijiazhuang Xinlin Real Estate Development Co., Ltd. (石家庄鑫麟房地产开发有限公司), where he was responsible for its business management. From 2002 to 2004, he practised law at Henan Guanglei Law Firm (河南光磊律师事务所). From 2004 onwards, he has been practising law at Henan Zhengfangyuan Law Firm (河南正方园律师事务所).

Mr. Dong graduated from Zhengzhou University (郑州大学) in Zhengzhou City, Henan Province, the PRC, with a Bachelor’s degree in engineering in June 1990. He obtained the Legal Professional Qualification Certificate in September 2002.

Mr. Lam Ying Hung Andy (林英鸿), has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nominating Committee with effect from 19 December 2018.

Mr. Lam has been a managing consultant at Lontreprise Consulting Ltd since June 2005. He obtained a master degree of Professional Accounting from Hong Kong Polytechnic University in 1999, and obtained a master degree in e-commerce from Hong Kong Polytechnic University in 2004.

Mr. Lam was admitted as a fellow of The Association of Chartered Certified Accountant in the United Kingdom in 2003, certificated membership of The Hong Kong Institute of Certified Public Accountants in Hong Kong in 2002, an associate of The Hong Kong Institute of Company Secretaries in Hong Kong in 1997, an associate of The Institute of Chartered Secretaries and Administrations in the United Kingdom in 1997, an associate of The Hong Kong Institute of Bankers in 1995 and associate of The CharteredInstitute of Bankers in 1989.

Mr. Lam has been an independent non-executive director of Synertone Communication Corporation, a company listed on the Stock Exchange (stock code: 1613) since February 2011, an independent non-executive director of Brilliant Circle Holdings International Limited, a company listed on the Stock Exchange (stock code: 1008) since March 2009, and an independent nonexecutive director of XingfaAluminium Holdings Limited, a company listed on the Stock Exchange (stock code: 98) since February 2008. Mr. Lam has over 26 years of experience in logistics, accounting, banking and finance industry.

Before joining Lontreprise Consulting Ltd, he was a financial director at Introwell Transportation Ltd. between November 2002 and June 2005, a business development manager at Standard Chartered Bank between May 2001 and November 2002, a deputy manager at Bank of China between October 2000 and April 2001, a deputy manager of Chiyu Banking Corporation Ltd. Between October 1997 and October 2000, an office manager at Ipanema (East) Limited between September 1995 and October 1997, an administration accountant at Viking Transportation Company between July 1989 and July 1995, and a senior officer at Po Sang Bank Ltd between July 1984 and July 1989.

Mr. Siu is a practicing solicitor of the High Court of Hong Kong and a China Appointed Attesting Officer appointed by the Ministry of Justice of the People’s Republic of China. Mr. Siu is currently a partner in a Hong Kong law firm, Sit, Fung, Kwong & Shum, Solicitors, which he first joined as a solicitor in January 2000 and has been continuously serving there since then. His areas of practice include corporate finance, capital markets, securities, mergers and acquisitions, joint ventures and general commercial matters. He obtained a Bachelor of Laws degree from the University of Hong Kong in 1996.

He also actively participates in charitable and social services in Hong Kong. He is currently acting as the legal adviser for United Hearts Youth Foundation, VQ Foundation and Hong Kong Taekwondo Association as well as the school manager of The Association of Directors & Former Directors of Pok Oi Hospital Ltd Leung Sing Tak College.

He is currently an independent non-executive director of Brilliant Circle Holdings International Limited and Wai Yuen Tong Medicine Holdings Limited, both of which are companies listed on The Stock Exchange of Hong Kong Limited.

Mr. Choi Wai Hin，joined the Group in December 2019 and has been appointed as the Chief Financial Officer responsible for overseeing the Group’s finance and accounting operations.

Prior to joining the Group, Mr. Choi was the Chief Financial Officer of Karrie International Holdings Limited (stock code: 1050) from August 2014 to December 2019 and also worked in KPMG for more than ten years. He has extensive experience in auditing, accounting, financial management and has been involved in a number of initial public offering transactions and capital market transactions.

Mr. Choi graduated from The Hong Kong Polytechnic University with a bachelor degree in accountancy. He is a Fellow of the Hong Kong Institute of Certified Public Accountants.