Mr. Shi Nanlu (施南路)
Executive Director and vice president of our Group
Mr. Shi Nanlu (施南路) has been appointed as the executive Director and chief executive officer of the Company with effect from 3 April 2020. He is responsible for the daily operation and management, strategic investments and new business exploration of the Group. He joined Zhong An Group Limited (“Zhong An Group”) in June 2010. He has served as the manager of the capital management department, manager of the fund management department and deputy director of the Zhong An Group. He has many years of experience in financial management. Mr. Shi has resigned from all of his management positions in the Zhong An Group prior to joining the Group. He has been a vice president of the Group since June 2015.
Mr. Shi received his undergraduate degree in finance and accounting from The University of Manitoba in Canada in June 2007.
Mr. Liu Bo (劉波)
Executive Director and vice president of our Group
Mr. Liu Bo (劉波) has been appointed as the executive Director and vice president of the Company with effect from 3 April 2020. He is responsible for overall daily operations and management of the Group as well as ensuring the Board functions properly with good corporate governance practice. He joined the Group in July 2016. He has served as the vice president of the Group. Prior to joining the Group, he worked in the investment department of He Jun Capital from December 2012 to July 2013, and in the business development department of Wan Xiang Trust from August 2013 to June 2016. He has many years of experience in financial investment and fund management. Mr. Liu holds a Master’s Degree in Actuarial Science from the Boston University in December 2012.
Mr. Shi Kancheng (施侃成)(alias Shi Zhongan (施中安))
Non-executive Director and chairman of our Board
Mr. Shi Kancheng（施侃成先生）(alias Shi Zhongan（施中安）) is a non-executive Director and chairperson of the Board. He was appointed as a Director on 2 July 2013 and re-designated as nonexecutive Director on 30 September 2013. He is responsible for assisting the Board in the strategic planning of the Group, leading the Board to ensure that it will perform its roles and carry out its responsibilities effectively, and ensuring proper corporate governance practices and procedures are implemented within the Group. However, he does not participate in the day-to-day management of the business operations of the Group.
Mr. Shi has over 21 years of experience in property development and property investment. Mr. Shi currently also serves as the executive director, chairman and the chief executive officer of Zhong An (stock code: 00672). Mr. Shi served as a tax officer in the finance and revenue bureau of Xiaoshan District of Hangzhou (formerly known as Xiaoshan City) and the general manager of Hangzhou Xiaoshan Milkyway Real Estate Development Co., Ltd. Mr. Shi completed an Executive Master of Business Administration Program (Finance Track) organized by Shanghai National Accounting Institute and obtained a CFO Qualifying Training Certificate in June 2007. From 2005 to 2006, Mr. Shi completed a program for executive officers, focusing on globalization and real estate developers, co-organized by Harvard University, Tsinghua University, The University of Hong Kong and the United States Military Academy and a program for presidents of real estate companies organized by Zhejiang University in July 2006. Mr. Shi obtained a doctoral degree of business administration program jointly organized by Shanghai Advanced Institute of Finance (SAIF) and W. P. Carey School of Business, Arizona State University (ASU) in the US in May 2017. Mr. Shi is a director of certain members of the Remaining Zhong An Group and the Group. Mr. Shi is the sole director and the sole shareholder of Whole Good Management Limited, which is the controlling shareholder of the Company.
Mr. Tang Min (唐岷)
Non-executive Director and vice chairman of our Board
Mr. Tang Min (唐岷) has been appointed as the non-executive Director of the Company and vice chairperson of the Board with effect from 3 April 2020. He is responsible for the formulation of development strategies. He is a senior economist.
Mr. Zhang Chunsheng (張春生)
Mr. Zhang Chunsheng (張春生) has been appointed as the non-executive Director of the Company with effect from 28 September 2022. He is primarily responsible for industry research and development.
Mr. Zhang studied politics at the Hanshan Normal University from September 1986 to June 1989 and graduated with a college degree. Subsequently, from September 1990 to June 1992, he studied at the theory department of the Guangdong Institute of Public Administration and graduated with a bachelor’s degree. Mr. Zhang worked in the People’s Government of Puning City, Guangdong Province from July 1989 to June 1992. From June 1992 to April 2005, he worked at the Guangdong Youth Federation*（廣東省青年聯合會）, serving successively in various positions including section chief, deputy director, director and vice-chairman. From April 2005 to June 2009, he served as the deputy head of the Youth Affairs Department*（青年工作部） of the Liaison Office of the Central People’s Government in the Hong Kong Special Administrative Region. Subsequently, he served as the deputy director of the Ethnic and Religious Affairs Commission of Guangdong Province of the People’s Government of Guangdong Province from July 2009 to November 2010. Having relocated to Hong Kong in November 2010, he served as an executive director and chief executive officer of Tianjin TEDA Biomedical Engineering Company Limited, a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8189) from 8 August 2011 to 3 July 2013.
Mr. Ng Sze Yuen, Terry (吳士元)
Independent non-executive Director and vice chairman of our Board
Mr. Ng Sze Yuen, Terry（吳士元先生）is the independent non-executive Director and vice chairperson of the Board. He was appointed as an independent non-executive Director on 31 May 2014. He has over 30 years of experience in operations and management and is now the chief executive officer and an executive director of L'AVENUE International Holdings Limited, a private company in Hong Kong. His leadership responsibilities include strategic planning, financial investments, management of property development and investment portfolio, both in Hong Kong and overseas. He has also been appointed an independent non-executive director of Sun Hing Printing Holdings Limited (stock code: 1975), a company which shares are listed on the main board of the Stock Exchange since October 2017 and provides independent views to the Board, the audit committee as well as the nomination committee. Since January 2012, Mr. Ng has been the founding member and a director of Terry Ng & Associates Limited in which he manages his own investment portfolio including real estate, equity market and private equity. Mr. Ng was an executive director of Hang Lung Group Limited (stock code: 010) and Hang Lung Properties Limited (stock code: 101), companies which shares are listed on the main board of the Stock Exchange, respectively and was mainly responsible for such groups' strategic and corporate planning, financial investments, and relations with the investment community. He was also an executive director of Giordano International Limited (stock code: 709), a company which shares are listed on the main board of the Stock Exchange. Mr. Ng has over 8 years of work experience with Giordano International Limited and its affiliated companies, and held other various positions including senior vice president of international business and assistant director of business development. He also worked at the Stock Exchange and held various positions including senior manager of listing division, department head of finance division and manager of finance division. Mr. Ng is a fellow member of CPA Australia. He obtained a master's degree in business administration from Asia International Open University (Macau) (currently known as City University of Macau) in November 1995 and a bachelor degree in commerce majoring in accounting and finance systems from the University of New South Wales in April 1985.
Mr. Xu Chengfa (須成發)
Independent non-executive Director
Mr. Xu Chengfa (須成發) is the independent non-executive Director. He was appointed as an independent non-executive Director on 31 May 2014. Mr. Xu has over 20 years of experience in banking operations and management. He worked in the Bank of Communications Co., Ltd. (stock code: 3328), a company which shares are listed on the main board of the Stock Exchange and held various positions including senior manager of investment banking department, senior manager of corporate services department, assistant general manager, deputy general manager, deputy chief executive officer and consultant.
Mr. Yim Chun Leung (嚴振亮)
Independent non-executive Director
Mr. Yim Chun Leung（嚴振亮先生）is the independent non-executive Director. He was appointed as an independent non-executive Director on 31 May 2014. Mr. Yim has over 33 years of experience in auditing, accounting and finance fields. Mr. Yim is the independent non-executive Director who has the qualifications and experience to meet the requirements under Rule 3.10(2) of the Listing Rules.
Mr. Yim is a non-practicing member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants and an associate of the Institute of Chartered Accountants in England and Wales. He also possesses a master's degree in business administration.
Mr. Yim is also an executive director of Jacobson Pharma Corporation Limited (a company which shares are listed on the main board of the Stock Exchange, stock code: 2633) which, together with its group companies, are principally engaged in the development, production, marketing and sale of generic drugs and proprietary medicines. Mr. Yim had served in numerous companies listed on the main board of the Hong Kong Stock Exchange which included an executive director and chief executive officer of LVGEM (China) Real Estate Investment Company Limited (stock code: 95) since December 2004 and July 2014 respectively until he resigned in March 2016, the financial controller of Soundwill Holdings Limited (stock code: 878) from May 2002 to June 2004, the chief financial officer of Sinolink Worldwide Holdings Limited (stock code: 1168) from December 2000 to February 2002, an executive director of N P H International Holdings Limited (currently known as Concord New Energy Group Limited, stock code: 182) from January 1998 to April 1999 and the finance director of Tysan Holdings Limited (currently known as Hong Kong International Construction Investment Management Group Co., Limited, stock code: 687) from January 1994 to January 1998.