Mr. Shi Nanlu (施南路)
Executive Director and Chief Executive Officer 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. Jin Jianrong (金建榮)
Executive Director
Mr. Jin (金建榮) has been appointed as an executive Director with effect from 5 May 2023. He is responsible for the construction works and project development management of the Group. Mr. Jin has over 35 years of experience in property and construction industry. Since his graduation from the Zhejiang Township Industrial School*（浙江鄉鎮工業學校）in March 1987, he had worked in various construction and real estate development companies in the People’s Republic of China from September 1987 to September 2004, serving in various role including construction worker, construction manager, tender team leader and project manager in multiple property construction and development projects. In September 2004, Mr. Jin joined Zhong An Group Limited (the “Zhong An Group”). He has since served as a construction manager and project manager in multiple commercial and residential property development projects of the Zhong An Group. Since 2003, Mr. Jin has been appointed as a member of the Tender Evaluation Experts Base of Xiaoshan*（蕭山招投標評審專家庫）.
Mr. Shi Zhongan (施中安)
Non-Executive Director and Chairman of our Board
Mr. 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 non-executive 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. 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. Lam Yau Yiu (林友耀)
Independent Non-Executive Director
Mr. Lam Yau Yiu (林友耀) is an independent non-executive Director, the chairman of the corporate governance committee and a member of the audit committee, remuneration committee and nomination committee of Veson Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 01399). He joined Veson Holdings Limited and its subsidiaries on 27 September 2018. Mr. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has about 32 years of experience in auditing, accounting and corporate management. Mr. Lam has served as the company secretary of Crazy Sports Group Limited (formerly known as Vl Group Limited) (a company listed on the Stock Exchange, stock code: 82) from February 2019 to January 2023. Mr. Lam was the financial controller and the company secretary of Zhong An Real Estate Limited (now known as Zhong An Group Limited (formerly known as Zhong An Real Estate Limited, the controlling shareholder of the Company) (a company listed on the Stock Exchange, stock code: 672) from October 2008 to December 2016.
Mr. Yuan Yuan (袁淵)
Independent Non-Executive Director
Mr. Yuan Yuan (袁淵) has about 13 years of experience in finance and securities industry. Mr. Yuan worked at the China Securities Regulatory Commission as a postdoctoral researcher from May 2012 to March 2016. From March 2016 to July 2017, he worked at Soochow Securities Co., Ltd., serving simultaneously as the chief strategist, the executive deputy director of research department, and a member of internal verification committee. Subsequently, he worked at Huafu Securities Co., Ltd., serving simultaneously as the managing director, the deputy head of investment banking business committee, and the general manager of investment banking division from July 2017 to May 2020. Mr. Yuan has served as the managing director of Zhong De Securities Company Limited since May 2020.
