Board of Directors
Board of directors
Delivery time:
2024
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04
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18
Ms. Liu was appointed an executive director and the Chairman of the Board on 17 April 2024. She graduated from Nankai University with a Master’s degree in law and an Executive Master of business administration degree from Shanghai Jiao Tong University. She obtained the qualification of Intermediate Economics (Human Resources Management). Ms. Liu has extensive work experience in operation management, organisational management and human resources management, etc. in large business enterprises. Ms. Liu is the chief operating officer and chief human resources officer of Guangzhou Yue Xiu Hold...
Delivery time:
2017
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03
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02
Mr He was appointed an executive director of the Company on 19 March 2014 and a DeputyChairman on 31 July 2014. He has been General Manager of the Company since January 2013. He was appointed deputy general manager in 2009 and senior deputy general manager in 2011. Mr He graduated from Changsha Transport Institute in China with a bachelor of engineering degree in Highway and City Roads Engineering. Mr He had held position of the head of Guangzhou Highway Prospecting and Design Institute. He is a senior engineer of Highway and Bridge, and a chartered civil engineer in China. Mr He was in charge...
Delivery time:
2018
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04
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13
Ms Chen was appointed an executive director of the Company on 13 April 2018. Ms Chen is the chief financial officer of Guangzhou Yue Xiu and Yue Xiu. She is an executive director and chief financial officer of Yuexiu Property Company Limited（Stock Code: 123）, a director of Guangzhou City Construction & Development Co.Ltd. and Guangzhou Yuexiu Agriculture and Animal Husbandry Food Technology Co., Ltd.. She is also a non-executive director of Yuexiu Financial Holdings Limited and Chong Hing Bank Limited. She is also a director of each of Grace Lord Group Limited and Housemaster Holdings Limi...
Delivery time:
2021
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07
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12
Mr Cai was appointed an executive director of the Company on 9 July 2021 and obtained a Bachelor’s degree in economics from Wuhan University with a major in international economics and trade. Subsequently, he graduated from Wuhan University with a major in world economics and obtained a master’s degree in economics. In July 2005, Mr Cai joined Yuexiu Group and has served as the vice chairman of the labour union of the Company, the general manager of the human resources department of the Company, the chief business director of the human resources (organization) department of Guangzhou Yue Xiu a...
Delivery time:
2023
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05
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09
Mr Pan was appointed an executive director of the Company on 8 May 2023 and obtained a Bachelor’s degree in economics majoring in international trade from Sun Yat-Sen University in the People’s Republic of China in June 1998. Mr Pan has over 10 years of senior management experience in the business operations of the Group. From May 2006 to December 2008, Mr Pan served in Ingram Micro (China) Investment Co., Ltd.* (英邁（中國）投資有限公司), a subsidiary of an international distributor of information technology products and services and held the last position as the senior business development manager...
Delivery time:
2017
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03
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02
He has been an independent non-executive director of the Company since 20 November 1996. Mr Fung is the founder and chairman of the Goodwill International (Holdings) Limited. Mr Fung has over 30 years of experience in finance, stockbroking, securities trading and corporate finance. He is a member of the Institute of Chartered Secretaries and Administrators and a member of the Association of International Accountants. Mr Fung was an independent non-executive director of Lee Hing Development Limited (“Lee Hing”), which shares were delisted from the Stock Exchange on 18 October 2022, while h...
Delivery time:
2017
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03
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02
He has been an independent non-executive director of the Company since 20 November 1996. He obtained a Bachelor of Laws degree from the University of London and is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. Mr Lau is the Senior Partner of Messrs. Chu & Lau, Solicitors & Notaries. Mr Lau is currently an independent non-executive director of Glorious Sun Enterprises Limited (Stock Code: 393), Yuexiu Property and Joy City Property Limited (Stock Code: 207). The shares of the companies mentioned above are listed on the Stock Exchang...
Delivery time:
2017
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03
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02
He has been an independent non-executive director of the Company since 24 July 1997. He is a qualified solicitor in Hong Kong and received his Bachelor’s and Master’s degrees in law from the University of London. He is the senior partner of D.S. Cheung & Co., Solicitors.
Delivery time:
2023
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05
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09
Mr Peng was appointed an independent non-executive director of the Company on 8 May 2023, has extensive experience in investment, fund management and investment banking. Mr Peng has been the managing director of GLP since October 2018 and is primarily responsible for investment management and business development. He was the deputy chairman of China Merchants Capital Investment Co., Ltd.* (招商局資本投資有限責任公司) since March 2020, and is the chairman since April 2023. He worked with Goldman Sachs from March 2006 to September 2012, with previous positions including managing director, co-head of Asia rea...