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Directors, Senior Management and Employees DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES BOARD OF DIRECTORS Our Board is responsible for and has general powers over the management and conduct of our business, and currently consists of nine Directors including four executive Directors, one non-executive Director and three independent non-executive Directors. The following table sets forth certain information in respect of members of our Board: Date of Relationship with Date of joining appointment other Directors and Name Age the Group as Director Position Roles and Responsibilities senior management WANG Jianjun 51 June 15, February 13, Chairman of the Board, Overall strategy, Spouse of Ms. (王建軍) 1995 2014 president, executive business development, Zhao Ying Director and chairman investment planning and of the nomination management of our Group committee YANG Yun 40 August 3, March 17, Executive Director and Strategy and development, None (楊允) 1998 2014 vice president expansion of industrial town projects and property development and overall process management of property development WANG Yagang 33 May 20, March 17, Executive Director and Overall management of None (王亞剛) 2002 2014 vice president industrial town projects HUANG Peikun 52 November March 17, Executive Director and Financial management and None (黃培坤) 17, 2013 2014 chief financial officer control ZHAO Ying 43 February 1, February 13, Non-executive Director Participating in decision making Spouse of Mr. (趙穎) 2008 2014 and member of the procedures, but not participating Wang Jianjun remuneration in the day-to-day management committee ZHANG Xiaomei 43 August 6, August 6, 2014 Independent Participating in making None (張曉梅) 2014 non-executive Director significant decisions and giving and member of the advice on corporate governance, audit committee, connected transactions, and nomination committee remuneration and nomination of and remuneration Directors and senior committee management, but not participating in the day-to-day management WEI Yu (魏宇) 45 August 6, August 6, 2014 Independent Participating in making None 2014 non-executive Director, significant decisions and giving chairman of the advice on corporate governance, remuneration connected transactions, and committee and member remuneration and nomination of of the audit committee Directors and senior and nomination management, but not committee participating in the day-to-day management – 279 – DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES Date of Relationship with Date of joining appointment other Directors and Name Age the Group as Director Position Roles and Responsibilities senior management Dr. WONG Wing 63 August 6, August 6, 2014 Independent Participating in making None Kuen, Albert 2014 non-executive Director significant decisions and giving (王永權博士) and chairman of the advice on corporate governance, audit committee connected transactions, and remuneration of Directors and senior management, but not participating in the day-to-day management Executive Directors Mr. Wang Jianjun (王建軍), aged 51, was appointed as our Chairman and executive Director on February 13, 2014, and the chairman of nomination committee on August 6, 2014. Mr. Wang is also the founder and the president of our Group, responsible for our overall strategy, business development and investment planning. Mr. Wang has 19 years of experience in real estate industry. Mr. Wang is the spouse of Ms. Zhao Ying. Mr. Wang is involved in various governmental associations, including being: • deputy to the People’s Congress in Hebei province; • member of the Standing Committee of the People’s Congress in Langfang City, Hebei province; and • vice president (副會長) of Langfang Industrial and Commercial Association (廊坊市工商業 聯合會). Mr. Wang received his college diploma (專科) in administration management (行政管理) from the Rural Enterprises Managers & Leaders Institute of the Ministry of Agriculture (農業部鄉鎮企業管理幹 部學院), located in the PRC, in June 1995. He was qualified as a senior engineer (高級工程師)bythe Title Reform Leadership Group of Hebei Province (河北省職稱改革領導小組), a governmental authority, in December 2001. Mr. Wang is the founder of our Group and his major work experience includes: Employer Employer’s principal business Term of office Position Responsibility Langfang City Property Property development From June 1995 to Chairman and Decision making and in charge and provision of after present president of daily operation and overall sales service technology and business management Langfang Sheng Shi Planning, design and From August 2005 Executive director In charge of overall business Construction development of to present management industrial town projects Langfang Sheng Shi Planning, design and From December President In charge of overall business Construction development of 2005 to present management industrial town projects – 280 – DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES Mr. Yang Yun (楊允), aged 40, was appointed as our executive Director on March 17, 2014. Mr. Yang is the vice president of our Group, responsible for strategy and development, expansion of industrial town projects and property development and overall process management of property development. Mr. Yang has 16 years of experience in real estate industry. He received his bachelor’s degree in real estate management (房地產經營管理) from Jiangxi University of Finance and Economics (江西財經大學), located in the PRC, in July 1998. He was qualified as an assistant economist (助理經濟 師) by the Title Reform Office of Langfang Economic Development Zone (廊坊開發區職改辦)in October 1999. Major work experience of Mr. Yang includes: Employer Employer’s principal business Term of office Position Responsibility Langfang City Property development From August 1998 Sales manager In charge of sales management Property and provision of to August 2000 after sales service Langfang City Property development From August 2000 Vice general Assisting president on daily Property and provision of to August 2006 manager operation after sales service Langfang City Property development From August 2006 Vice president Overall process management of Property and provision of to present property development after sales service Mr. Wang Yagang (王亞剛), aged 33, was appointed as our executive Director on March 17, 2014. Mr. Wang Yagang is the vice president of our Group, responsible for overall management of industrial town projects. Mr. Wang has 12 years of experience in the real estate industry. He graduated from Agriculture University of Hebei (河北農業大學), located in the PRC, in management of urban economics (城鎮經濟管理), in December 2004. Major work experience of Mr. Wang includes: Employer Employer’s principal business Term of office Position Responsibility Langfang City Property development From May 2002 to Office chief In charge of office Property and provision of August 2006 (辦公室主任) administration after sales service Langfang Sheng Shi Planning, design and From August 2006 Vice president Assisting president on overall Construction development of to present management of industrial industrial town town projects projects Mr. Huang Peikun (黃培坤), aged 52, was appointed as our executive Director on March 17, 2014. Mr. Huang is the chief financial officer of our Group, responsible for our financial management and control. Mr. Huang has 11 years of experience in business management. He received his master’s degree in management science and engineering (管理科學與工程) from Zhejiang University (浙江大學), located in the PRC, in December 1999 and executive master of business administration degree from The Hong Kong University of Science and Technology (香港科技大學), located in Hong Kong, in June 2012. He was qualified as a senior accountant (高級會計師) by the Department of Personnel Affairs of Guangdong Province (廣東省人事廳) in February 2000. – 281 – DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES Major work experience of Mr. Huang includes: Employer’s principal Employer business Term of office Position Responsibility China Merchants Property Property development From February Chief financial In charge of investment, Development Holding Co., Ltd. and utilities 2003 to officer financial and cost (招商局地產控股股份 management October 2007 (財務總監) management 有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 000024) China Merchants Property Property development From October Director and In charge of investment, Development Holding Co., Ltd. and utilities 2007 to July chief financial and cost (招商局地產控股股份 management 2013 financial management 有限公司), a company listed on officer the Shenzhen Stock Exchange (stock code: 000024) China Merchants Land Limited Property development From June 2012 Chairman of the In charge of formulating (招商局置地有限公司), a and management to August board business strategies company listed on the Hong 2013 Kong Stock Exchange (stock code: 00978) Langfang Vast Zhanyao Property development From November Chief financial Assisting president on 2013 to officer overall business present management Langfang Vast Zhuoyou Property development From November Chief financial Assisting president on 2013 to officer overall business present management Tangshan Zhanyao Property development From November Chief financial Assisting president on 2013 to officer overall business present management Non-executive Director Ms. Zhao Ying (趙穎), aged 43, was appointed as our non-executive Director on February 13, 2014 and a member of remuneration committee on August 6, 2014. Ms. Zhao has six years of experience in real estate industry. Ms. Zhao is the spouse of Mr. Wang Jianjun. Major work experience of Ms. Zhao includes: Employer Employer’s
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