Executive Directors

  • Mr. PAN Weiming (Chairman)

    • Mr. PAN Weiming (“Mr. Pan”), aged 54, has been the Chairman and an executive Director of the Company since 1 December 2017. Mr. Pan founded the Hunan Fullsun Group (principal member of the Group) in 2006 and is responsible for the overall strategic planning, corporate development, investment, overall operations and management of the Group. Prior to the establishment of Hunan Fullsun Group in 2006, Mr. Pan has been an executive director of Guangzhou Yunxing Real Estate Development Group Company Ltd.* (廣州雲星房地產開發集團有限公司) (“Guangzhou Yunxing”), a real estate and property developer in the PRC, since 1993. Mr. Pan founded the Fusheng Group Co., Ltd.* (福 晟 集 團 有 限 公 司) (“Fusheng Group”), a real estate developer in the PRC, in 2007. He is currently an executive director and the general manager of Fusheng Group. Mr. Pan is also a director of Fujian Liujian Group Co. Ltd.* (福建六建集團有限公司) (“Fujian Liujian Group”), an engineering, procurement and construction contractor in the PRC. Mr. Pan obtained a diploma in auditing from Guangzhou Open University in the PRC in 1988 and obtained an intermediate economist certificate from the Professional Title Reform Office of Zhangzhou City in 2011. Mr. Pan is the spouse of Ms. Chen Weihong and the brother of Mr. Pan Jungang.

      He is currently:

      Honorary chairman of Fujian Institute of Branding Economic Development since 2009

      Vice chairman of Fuzhou Real Estate Association since 2010

      Standing director of China Real Estate Association since 2010

      Chairman of Guangdong Chamber of Commerce in Fujian since 2010

      Vice chairman of Fujian Enterprises and Entrepreneurs Confederation since 2012

      Vice chairman of Fujian Real Estate Association since 2014

      Mr. Pan has been named/ awarded:

      Influential Person of China Real Estate (Fujian) 2006 by Economic Cooperation Committee of China Real Estate Association, Construction Committeeof China Council for the Promotion of International Trade and China Real EstateIndex System

      China Enterprises Data Base — Excellent Entrepreneur Award 2008 by China Enterprises Confederation and China Enterprise Directors Association

      10 Influential Persons of China Real Estate 2010 and Excellent Entrepreneur of China Real Estate 2010 by U.N. Renju Environment Dev. Promotion, China Association of Real Estate Developers, China Enterprise Sincerity Construction Work Association, China Real Estate Plan Institute, China Real Estate Brand Research Centre and Commerce Times Brand Research Centre

      Hurun Report Achievement Award 2010 by Hurun Report

      Hurun Report Real Estate Famous Celebrity Award 2010 by Hurun Report

      10 Outstanding Real Estate Golden Entrepreneur Awards for 2011 by China Association of Real Estate Developers, China Enterprise Sincerity Construction Work Association, China Promotion Society of Urban Development, China Brand Management Centre, China Real

      Estate Brand Research Centre and Commerce Times Brand Research Centre

      China Real Estate Branding Achievement Award for 2011, 2013 and 2014 by Enterprises Research Institute of Development Research Centre of the StateCouncil, Real Estate Research Institute of Tsinghua University, and China Index Academy

      Chu Chiang Delta Excellent Entrepreneur Award 2011 by Fujian Daily

      China Real Estate Fashion Awards 2010 and2011, being named The Most Influential Real Estate Person in China and the Most Influential Person in China Respectively by the organization committee of BoaoReal Estate Forum and Guandian New Media

      Outstanding Contribution Award 2013 on Community Donation by a Businessman in the Private Sector in Fujian Province by Fujian Provincial People’s Government

      Min Merchants Outstanding Contribution Award 2013 on Western Taiwan Straits Economic Zone Construction by Fujian Provincial People’s Government

      China New Real Estate Annual Innovation Driven Character 2013 by China International Fair for Investment & Trade and the 4th Worldwide Chinese Merchants Real Estate Forum

      Top 100 National Industry Outstanding Contribution of the Private Entrepreneurs Award 2013 by China Industry & Commerce Magazine and Huashang Taolue Editing Committee

      The 15th Outstanding Entrepreneur in Fujian by Fujian Federation of Enterprises and Entrepreneurs

      China Real Estate Outstanding Character for 2014 by China Real Estate Research Association, China Real Estate Association and China Real Estate Assessment Centre

      Top100 Real Estate Entrepreneurs Awards for 2013, 2014 and 2015 by China Real Estate Top 10 Research Group

      Person with Contribution to the Top 100 Real Estate Enterprises in the PRC for 2016, 2017 and 2018 by China Real Estate Top 10 Research Group

      Top 10 China Real Estate Influential Branding Characters for 2014 by World Federation of Chinese Associations of Industry and Commerce, China Association of Real Estate Developers, China Real Estate Brand Rsearch Centre, and China Real Estate Plan Institute

      Mr. Pan obtained a diploma in auditing from Guangzhou Open University in the PRC in July 1988. Mr. Pan obtained an Intermediate Economist certificate from the Professional Title Reform Office of Zhangzhou City in December 2011.

  • Mr. Tong Wentao (Chief Executive Officer)

    • Mr. TONG Wentao (“Mr. Tong”), aged 52, was appointed as the Chief Executive Director and an executive Director of the Company on 20 September 2018. Mr. Tong is currently a member of the nomination committee of the Board. Mr. Tong has worked for China Construction Bank (the “Bank”), one of the “China’s four largest banks”, in the PRC for over 20 years. He has held senior management positions and acted as general manager in various departments of Fujian Branch of the Bank, and acted as head of sub-branches of the Bank in Fujian Province and vice general manager of the credit department and the asset management department of the headquarter of the Bank. He was appointed as senior economic analyst of the Bank in 2002. Mr. Tong has extensive working experience and knowledge in bank operations management, industrial finance capital operation, financial risk prevention and investment banking asset management. Mr. Tong graduated with a bachelor’s degree in education from Fujian Normal University in Fujian Province in 1989 and obtained a master’s degree in economics from Fujian Normal University in Fujian Province in 1995.

  • Mr. PAN Jungang

    • Mr. PAN Jungang (“Mr. Pan JG”), aged 48, has been an executive Director of the Company since 1 December 2017 and was appointed as a member of the nomination committee and the remuneration committee of the Board on 31 December 2018. Mr. Pan JG joined the Group in 2009 and is mainly responsible for the overall management of the Group.

      Prior to joining the Group, Mr. Pan JG had been the deputy general manager of Guangzhou Yunxing from 2006 to 2007. Mr. Pan JG was the vice president and the chief executive officer of Fusheng Group during 2007 to 2015 where he was mainly responsible for project development, design and engineering management of Fusheng Group. Mr. Pan JG is also a director of Fujian Liujian Group.

      Mr. Pan JG obtained a bachelor’s degree in Vietnamese Studies from People’s Liberation Army University of Foreign Languages in the PRC in 1994, and he completed the Real Estate Executives Program from School of Continuing Education of Tsinghua University in 2010. He was awarded the title of senior economist by Hunan Provincial Human Resource and Social Security Office in 2016. Mr. Pan JG is the brother of Mr. Pan.

      Mr. Pan JG is also currently:

      Executive President of Guangdong Chamber of Commerce in Fujian since 2010

      Deputy to the Changsha Municipal People’s Congress since 2012

      Vice president of Hunan Industry and Commerce Confederation since 2012

      Vice president of Hunan Enterprises Confederation since 2012

      Vice president of Hunan Entrepreneurs Association since 2012

      Standing Committee member of Changsha Federation of Industry & Commerce

      Mr. Pan JG has been named/ awarded:

      Hunan Most Respected Entrepreneurs in 2010 by the Promotion Office forHunan Most Respected Entrepreneurs Event

      Excellent Entrepreneur of China Real Estate in 2012 by China MainstreamMedia Real Estate Alliance

      Annual Influential Character of Changsha Real Estate 2013 by ChangshaReal Estate Development Association, and Changsha Real Estate Association

      Annual Excellent Leader of China Real Estate (Hunan) 2014 by ChinaRealty Research Centre, sohu.com and focus.cn

      Annual Most Influential Person of Changsha 2014 by fang.com

      Personwith Outstanding Contribution to Hunan Real Estate Industry in 2015 by HunanDaily Press New Media Centre and Changsha Municipal Real Estate Chamber ofCommerce

      Mr. Pan JG obtained a bachelor's degree in Vietnamese Studies from People's Liberation Army University of Foreign Languages in the PRC in July 1994. He further completed the Real Estate Executives Program from Tsinghua University School of Continuing

      Education in October 2010. Mr. Pan JGis the brother of Mr. Pan.

  • Ms. CHEN Weihong

    • Ms. CHEN Weihong (“Ms. Chen”), aged 51, has been an executive Director of the Company since 1 December 2017. Ms. Chen joined the Group in 2007 and is responsible for the overall management of the Group. Prior to joining the Group, Ms. Chen was the general manager of Guangzhou Yunxing from 1993 to 2004. Ms. Chen has been appointed as vice president of Fusheng Group in 2007 where she is mainly responsible for the operation management and commercial property management of Fusheng Group. Ms. Chen is also a supervisor of Fujian Liujian Group.

      Ms. Chen obtained Intermediate Accountant certificate conferred by Minister of Finance of People’s Republic of China in 2000 and obtained a bachelor’s degree in accounting from the Open University of China in the PRC in 2004. Ms. Chen completed the Wharton & E-House (China) Real Estate Executive Program with the Wharton School of the University of Pennsylvania in 2015. Ms. Chen. is the spouse of Mr. Pan and the sister in law of Ms. Wu Jihong.

  • Mr. LI Jinrong

    • Mr. LI Jinrong (“Mr. Li”), aged 44, has been an executive Director of the Company since 1 December 2017. He has extensive working experience in engineering management and cost management in real estate industry. Mr. Li has joined the Group since 2008. Prior to joining the Group, Mr. Li worked as an assistant to the general manager at Guangzhou Yunxing during 2001 to 2004. Mr. Li joined Fusheng Group in 2004 and served as vice president during 2007 to 2015.

      Mr. Li has been the vice executive president of Guangdong Chamber of Commerce in Fujian since 2010. Mr. Li obtained a bachelor’s degree in finance and accounting from Renmin University in the PRC in 1999. Mr. Li also completed the real estate entrepreneurs MBA course in Sun Yat-sen University in 2009 and completed the course for presidents of real estate development and finance from Peking University in 2013.

  • Mr. TANG Kwok Hung

    • Mr. TANG Kwok Hung (“Mr. Tang”), aged 52, is an executive Director of the Company. Mr. Tang has over 20 years of experience in the strategic management, business development, corporate finance, and investment management in garment, retail, real estate development, hotel, high-tech business, logistics, international trade and manufacturing industries. He has been appointed as an executive Director of the Company for the period from 1 February 2010 to 18 September 2013 and from 5 November 2013 to the present. Mr. Tang was the Chief Executive Officer of the Company for the period from 18 September 2014 to 1 December 2017.

      Mr. Tang obtained a Master’s degree in Business Administration from the University of Manchester in the United Kingdom in June 2005 and a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong in December 1989. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Management Accountants in the United States of America, a member of the Hong Kong Securities and Investment Institute, and an ordinary member of Hong Kong Institute of Real Estate Administrators.

  • Ms. WU Jihong

    • Ms. WU Jihong (“Ms. Wu”), aged 49, has been an executive Director and the chief financial officer of the Company since 14 December 2017 and was appointed as a member of the remuneration committee of the Board on 31 December 2018.

      Ms. Wu has over 20 years’ experience in the real estate, property development and other businesses. She joined the Group in 2015 and is responsible for the investment and human resource management of the Group. Prior to joining the Group, Ms. Wu was a vice president of Fusheng Group from 2014 to 2015. Ms. Wu had held several senior positions in various renowned companies operated in PRC from 1997 onward, such as Guangdong Pearl River Investment Co., Ltd., Guangdong Pearl River Investment Holdings Group Co., Ltd. and Guangdong Pearl River Education Investment Co., Ltd. Ms. Wu. was an audit committee member of Beijing Rural Commercial Bank Co., Ltd. from 2011 to 2014.

      Ms. Wu obtained a bachelor’s degree in finance from Central University of Finance and Economics (formerly known as Central School of Finance) in the PRC in 1992 and obtained Accountant certificate conferred by Minister of Finance of People’s Republic of China in 1997. Ms. Wu is the sister-in-law of Ms. Chen.

  • Mr. WU Yang

    • Mr. WU Yang (“Mr. Wu”), aged 53, has been an executive Director of the Company since 14 December 2017. He has over 20 years of experience in commercial property development, and has been in senior management positions for years. He was a director and the president of Fusheng Group from February 2017 to December 2017.

      Mr. Wu was formerly an executive director and subsequently redesignated as non-executive director of Shanghai Zendai Property Limited, a company listed on the Main Board of the Stock Exchange (stock code: 755, “Shanghai Zendai”), from 2009 to 2014. Mr. Wu was the president of The Bund Finance Center from 2010 to 2016.

      Mr. Wu received his bachelor’s degree in construction from Shenyang Open University in 1987, and his master’s degree in industrial economics from Capital University of Economics and Business in 2001.

Independent non-executive Directors

  • Dr. CHEUNG Wai Bun, Charles J.P.

    • Dr. CHEUNG Wai Bun, Charles J.P. (“Dr. Cheung”), aged 82, has been appointed as an independent non-executive Director of the Company, a member of audit committee, remuneration committee and nomination committee of the Board with effect from 14 December 2017. He has appropriate professional accounting or related financial management expertise. He is an independent non-executive director of Pioneer Global Group Limited (stock code: 224), an independent non-executive director of Universal Technologies Holdings Limited (stock code: 1026), a non-executive director of Galaxy Entertainment Group Limited (Stock Code: 27), an independent non-executive director of Jiayuan International Group Limited (Stock Code: 2768), and an independent non-executive Director of Modern Dental Group Limited (Stock code:3600), which are listed on the Main Board of the Stock Exchange. He is also an independent non-executive director of Yin He Holdings Limited (stock code: 8260), which is listed on the Growth Enterprise Market of Stock Exchange.

      He was an executive Director and chairman of the board of directors of Roma Group Limited (Stock Code: 8072) from 2 June 2017 to 18 December 2017 and he was formerly chairman and subsequently co-chairman of the board and an independent non-executive director of Grand T G Gold Holdings Limited (stock code: 8299) from 17 July 2009 to 23 March 2016. He was an independent non-executive director of China Financial International Investments Limited (stock code: 721) from 1 March 2001 to 24 September 2018, and an independent non-executive director of China Taifeng Beddings Holdings Limited (stock code: 873) from 20 April 2017 to 31 July 2018.

      Dr. Cheung obtained an honorary doctorate degree in business administration from John Dewey University in the United States in 1984, a master’s degree in business administration and a bachelor of science degree in accounts and finance from New York University in the United States in 1962 and 1960 respectively.

      Dr. Cheung is currently a non-executive director of the board and the vice chairman of executive committee of Metropolitan Bank (China) Ltd., and he was formerly an independent non-executive director and the director general of the audit committee of China Resources Bank of Zhuhai Co. Ltd. Dr. Cheung is a member of the Hospital Governing Committee of Hong Kong Eye Hospital and Kowloon Hospital and a member of the Regional Advisory Committee of Kowloon of the Hospital Authority. Dr. Cheung is a council member of the Hong Kong Institute of Directors and is also the special advisor to the president of the University of Victoria in Canada.

  • Dr. TSE Hiu Tung, Sheldon

    • Dr. TSE Hiu Tung, Sheldon, (“Dr. Tse”), aged 54, has been appointed as an independent non-executive Director of the Company, chairman of both remuneration committee and nomination committee, and a member of audit committee of the Board with effect from 15 August 2018. Mr. Tse is a partner at a law firm in Hong Kong providing corporate and commercial legal services and has over 20 years of experience in corporate finance, mergers and acquisitions, private equity, joint ventures and compliance matters. Dr. Tse is qualified to practise law in Hong Kong, England and Wales and the PRC. He graduated with a bachelor’s degree in law from Zhongshan University in Guangzhou in 1986. Dr. Tse obtained a master’s degree in law and a doctorate degree in law from the University of London, the United Kingdom in 1989 and 1993 respectively. He is a China appointed attesting officer, and a member of the Hong Kong Securities Institute. He is also a member of the China Political Consultative Committee of Guizhou Province.

  • Mr. YANG Xiaoping

    • Mr. YANG Xiaoping (“Mr. Yang”), aged 65, has been appointed as an independent non-executive Director of the Company, a member of audit committee, remuneration committee and nomination committee of the Board with effect from 1 December 2017. Mr. Yang has extensive experience in property and construction industry. During the period from 2007 to 2015, Mr. Yang worked as a vice president at ETON Properties Group, a property company principally engaged in development of hotels and commercial buildings in Dalian and Xiamen, the PRC, where Mr. Yang was responsible for the management of the project development, including management of engineering design, cost control and marketing. From 1994 to 2007, he worked as senior management of Hopson Development Holdings Limited (a PRC property developer listed on the Stock Exchange with stock code: 754), Tianjin subsidiary Tianjin Hopson Zhujiang Real Estate Development Limited, and China Overseas Property Group Co., Ltd., a leading state-owned property developer in the PRC. Mr. Yang was in charge of design, project management, engineering management, cost control and marketing of property projects. From 1969 to 1994, Mr. Yang worked at the Second Construction Co., Ltd. of China Construction First Group, during the period from 1978 to 1994, he worked as the head of the production control division and was responsible for management of construction.

      Mr. Yang graduated from East China University of Science and Technology (formerly known as Shanghai Institute of Chemical Engineering) in 1978 majoring in Chemical Engineering. Mr. Yang attained the qualification of senior engineer accredited by China State Construction Engineering Corporation in 1994.

  • Mr. YUEN Chee Lap, Carl

    • Mr. YUEN Chee Lap, Carl (“Mr. Yuen”), aged 45, has been appointed as an independent non-executive Director of the Company, chairman of audit committee and a member of remuneration committee and nomination committee of the Board with effect from 1 December 2017. Mr. Yuen obtained a Bachelor of Business Administration degree and a Master of Business Administration degree from University of Houston, United States in 1997 and 1998 respectively. Mr. Yuen is currently the financial controller of Courage Investment Group Limited (stock code: 1145), a company listed on the Main Board of the Stock Exchange and the Singapore Exchange Securities Trading Limited (the “SGX-ST”). Mr. Yuen has rich experience in finance and accounting both in Hong Kong and the United States. Mr. Yuen commenced his career in the United States and served as chief accountant and managerial position in several companies between 1998 and 2003. Mr. Yuen joined Courage Investment Group Limited in 2004 and was appointed as financial controller in May 2006. Mr. Yuen is in charge of the company’s finance and accounting control, as well as the company’s reporting, SGX-ST and the Stock Exchange compliance. Mr. Yuen is currently a member of the Hong Kong Institute of Directors and the Association of Hong Kong Accountants. Mr. Yuen is an independent non-executive director of Qianhai Health Holdings Limited (stock code: 911), a company listed on the Main Board of the Stock Exchange.