Aged 46, Master’s degree, has been an Executive Director of the Company and the Chairman of the Board since December 2013.
Mr. Hu has been the chairman of Da Heng Qin Investment since December 2013, and was previously the general manager from May 2012 to December 2013, the standing deputy general manager from January 2011 to June 2012 and the deputy general manager from June 2009 to January 2011. He has been the chairman and general manager of Zhuhai Da Heng Qin Property Co., Ltd since June 2013. Mr. Hu has been the chairman and general manager of Da Heng Qin Urban Construction Company since September 2011. Mr. Hu has held management positions with a number of State-owned enterprises and has profound financial knowledge and rich experience in the operation and management of enterprises, and in particular has unique insights regarding innovation of corporate finance models, urban designing concepts, group management of corporations and introducing entrepreneurial talents.
Mr. Wu Pusheng
Aged 51, Bachelor’s degree, has been an Executive Director of the Company，Vice Chairman of the Board since May 2014.
Mr. Wu has served as the general manager of Da Heng Qin Investment since December 2013. Mr. Wu had engaged in management work for government investment and construction projects for many years and has extensive experience in the operation and management sectors of the industry in which we operate.
Mr. Deng Lianbing
Aged 40, PhD, , has been an Executive Director of the Company since December 2013.
Mr. Deng has been the legal representative, executive director and general manager of Zhuhai Da Heng Qin Technology Development Co., Ltd since May 2014, a director of Da Heng Qin Urban Construction Company since September 2011 and an executive director and legal representative of Zhuhai Da Heng Qin Port Construction and Development Co., Ltd. since April 2011. Mr. Deng has been the deputy general manager of Da Heng Qin Investment since May 2010.
Mr. Tian Wei
Aged 51, bachelor’s degree, has been an Executive Director of the Company since December 2013.
Mr. Tian has been a director of Zhuhai Da Heng Qin Property Co., Ltd since June 2013 and a director of Da Heng Qin (Hong Kong) Co., Ltd. since February 2013. He has been a deputy general manager of Da Heng Qin Investment since August 2012, and was previously the chief accountant from April 2009 to August 2012. Mr. Tian has been the legal representative and an executive director of Zhuhai Hengqin Island Industrial Development Co.,Ltd.(now known as Zhuhai Da Heng Qin Urban Public Resources Operation and Management Co., Ltd.since December 2011, a director of Guangdong — Macau Traditional Chinese Medicine Technology Industrial Park Development Co., Ltd. since November 2011, a director of Da Heng Qin Urban Construction Company since September 2011, and the chairman and legal representative of Zhuhai Qinjian Landscaping Co., Ltd. since August 2011.
Mr. Wu, Ting Yuk Anthony
Aged 59, GBS, JP, was appointed as an Independent Nonexecutive Director of the Company on December 2013.
Mr. Tsui, Yiu Wa Alec
Aged 65, has been an Independent Non-executive Director of the Company since December 2013.
Dr. Lam, Lee G.
Aged 54, has been an Independent Non-executive Director of the company since December 2013.
Ms. Li Bo
Aged 43, Bachelor’s degree, has been the Chairwoman of the Supervisory Committee of the Company since December 2013.
Ms. Li is a member of CICPA, a Certified Internal Auditor and a senior accountant.
Mr. Gao Yin
Aged 64, Bachelor’s degree,has been an external supervisor of the Company since December 2013.
Mr. Gao is a non-practicing member of CICPA.
Mr. Lu Zhiyun
Aged 49, Master’s degree, has been an external supervisor of the Company since December 2013.
Mr. Lu has been a supervisor of Da Heng Qin Urban Construction Company since September
2011, and the manager of the financial department of Da Heng Qin Investment Company since June 2009.
Ms. Liu Antong
Aged 30, Bachelor’s degree, has been a staff representative supervisor of the Company since December 2013.
Ms. Liu has been the vice chairwoman of the Labor Union Committee of our Company since
February 2014, the deputy manager (in charge of overall department affairs) of the comprehensive management department of our Company since January 2014
Mr. Xiao Jiahe
Aged 38, Bachelor’s degree, has been the staff representative supervisor of the Company since December 2013.
Mr. Xiao has been the vice general manager (in charge of overall departmental affairs) of the investment and financing department of our Company since April 2014.
Mr. Tse Chong Wang
Aged 51, Master’s degree, has been the Chief Operating Officer of the Company since December 2013.
Mr. Tse is a Supervision Engineer of the PRC as recognized by the Construction and Supervision Engineering Association of the PRC, a member of the Royal Institute of Chartered Surveyors, a member of the Hong Kong Institute of Surveyors, a Registered Professional Surveyor of Hong Kong elected by the Surveyors Registration Board.
Mr. Li Wai Kwan
Aged 42, Master’s degree, has been the Chief Financial Officer and the Company Secretary of the Company since December 2013.
Mr. Li is a chartered/certified member of each of the Chartered Financial Analysts Institute of U.S., Institute of Chartered Accountants in England & Wales, Hong Kong Institute of Certified Public Accountants, Institute of Certified Management Accountants, Certified General Accountants of Canada and Association of Chartered Certified Accountants of UK.
Mr. Cao Jinwen
Aged 55, Master’s degree, has been an Executive Vice President of the Company since December 2013.
Mr. Cao served as the chief engineer of Zhuhai Da Heng Qin Investment Co., Ltd. from October 2012 to January 2014 and as the executive deputy general manager of Da Heng Qin Urban Construction Company since October 2012.
Mr. Xiao Shihui
Aged 40, Master’s degree, has been a Vice President and the Secretary to the Board of Directors since December 2013.
Mr. Xiao has been the chairman of the Labor Union Committee of our Company since February 2014, and the chief cost engineer of Da Heng Qin Investment from June 2012 to January 2014. He served as the president of the Labor Union of Da Heng Qin Urban Construction Company from August 2013 to February 2014. He was the deputy general manager of Da Heng Qin Urban Construction Company since August 2011.
Mr. Xiao has held various positions including the executive member of the council of Guangdong Province Construction Institute, a member of the professional guidance committee of the Guangdong Lingnan Institute of Technology, the director of the Guangzhou Institute of Engineering Management and an training instructor of continuing education of cost engineer in the registration centre of construction qualification in Guangdong Province, and a member of RICS. Mr. Xiao is also a senior engineer of construction engineering quota and pre-settlement, a national certified cost engineer and a building economist.
Mr. Qian Chen
Aged 31, Bachelor’s degree, has been a Vice President of the Company since December 2013.
Mr. Qian has been the deputy general manager of Da Heng Qin Urban Construction Company since December 2012.
