Kwok Ying Lan, aged 54, was appointed as our executive Director on October 9, 2009 and was appointed as the Chairman of our Board of Directors on June 24, 2022, and she is also a member of the remuneration committee (the “Remuneration Committee”) and the nomination committee (the “Nomination Committee”) of our Company. Since joining our Company in April 1997, Ms. Kwok has held various positions including but not limited to chairman, director and general manager in most of our subsidiaries and is primarily responsible for the financial, capital and auditing work of the Company. Ms. Kwok has over 27 years of experience in property development and financial management. Ms. Kwok was an executive Director of the Xiamen Association of Enterprises with Foreign Investment. Ms. Kwok also serves as a member of the Standing Committee of the Xiamen Municipal Committee of the Chinese People’s Political Consultative Conference, the vice president of the Hong Kong Chinese Importers’ & Exporters’Association, the Deputy Chairman of the Hong-Kong Xiamen Friendship Union, and so on the public service positions. She is the spouse of Mr. Lam Lung On, our nonexecutive Director, and the sister-in-law of Mr. Lin Conghui, our executive Director. Ms. Kwok has not held any directorship in any other public listed companies in the past three years. Ms. Kwok worked for China Construction Bank Xiamen Branch, a stateowned bank, before she joined our Company.
Lin Conghui, aged 54, was appointed as our executive Director on October 9, 2009. Since joining our Company in July 1998, Mr. Lin has held positions including but not limited to chairman and director in most of our subsidiaries and is primarily responsible for the daily operation management of cost purchasing department. Mr. Lin has over 30 years of experience in project management. He graduated from Tongji University with a diploma in Architecture Engineering in January 2006. Mr. Lin is the brother-in-law of Mr. Lam Lung On, our non-executive Directors, and Ms. Kwok Ying Lan, our executive Directors. Mr. Lin has not held any directorship in any other public listed companies in the past three years.
Lam Lung On, aged 60, the founder of the Group, was appointed as our non-executive Director on June 24, 2022. Since he founded the Group in December 1994, Mr. Lam has held various positions including but not limited to chairman, deputy chairman, director and general manager in most of subsidiaries of the Group and is primarily responsible for overseeing the development planning and strategic layout of the Company as well as the major decisions on the investment and human resources of the Company. He has over 30 years of experience in residential, commercial and hotel property development and investment. In 2006, Mr. Lam became an Honorary Citizen of Xiamen. Besides, he was appointed as a member of the Hong Kong Special Administrative Region (HKSAR) of the People’s Republic of China to the 14th National Committee of the Chinese People’s Political Consultative Conference (CPPCC) and has served in various public service positions, including a member of the HKSAR Election Committee, a member of the Standing Committee of the All-China Federation of Returned Overseas Chinese, and a member of the Tianjin Committee of the Chinese People’s Political Consultative Conference. Mr. Lam also serves as the honorary president of the Hong Kong Chinese Importers’ & Exporters’ Association, the president of the Greater Bay Area Importers’ & Exporters’ Commercial Association, the investment consultant of Xiamen, the visiting professor of the University of Science and Technology of China and the executive director of Jimei University. Mr. Lam graduated from the University of Science and Technology of China with a Master’s degree in engineering in November 1996. Mr. Lam is the spouse of Ms. Kwok Ying Lan, an executive Director and a controlling shareholder of the Company, and the brother-in-law of Mr. Lin Conghui, an executive Director.
Mr. Liang Xingchao, aged 57, was appointed as our non-executive Director on April 11, 2025. He has over 29 years of experience in finance and capital operation. From July 1996 to May 1998, he worked at Xinhua Daily as a financial reporter, which is mainly responsible for financial news reporting and coverage. From May 1998 to December 2005, he worked at Shenzhen Economic Daily, with the last position of the chief reporter, which is mainly responsible for financial news analysis and reporting. From December 2005 to April 2018, he worked at Yunnan Urban Construction Investment Group Co., Ltd. (currently known as Yunnan Health & Cultural Tourism Holding Group Co., Ltd., with the last position of the vice president, which is mainly responsible for capital operation. From March 2017 to April 2020, he worked at Overseas Chinese Town (Yunnan) Investment Co., Ltd., with the position of deputy general manager, which is mainly responsible for capital operation. Since December 2018, he has served as the deputy general manager of Shenzhen OCT Capital Investment Management Co., Ltd. and has been the deputy general manager of Overseas Chinese Town (HK) Company Limited since July 2022, which is mainly responsible for capital operation. Mr. Liang has been a director of Jiangsu Guoxin Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002608) from May 2022 to March 2025, a director of B.Duck Semk Holdings International Limited (stock code: 02250) since October 2024 and a director of Minsheng Education Group Company Limited (stock code: 01569) since December 2024, respectively. Mr. Liang obtained his doctoral degree from Southwest Jiaotong University in the People’s Republic of China in December 2012.
Lam Kwong Siu, aged 91, was appointed as an independent nonexecutive Director on October 9, 2009. He is also the chairman of the Remuneration Committee and the Nomination Committee, and a member of the audit committee of our Company (the “Audit Committee”). Mr. Lam has more than 51 years of capital operating experience and had held the following positions in the banking sector: the deputy chairman of Bank of China International Holdings Limited since 2001, a non-executive Director of Bank of China International Limited since 2002, an independent nonexecutive Director of Fujian Holdings Limited (stock code: 00181.HK) since 2003, an independent non-executive Director of Xinyi Glass Holdings Limited (stock code: 00868.HK) since 2004, an independent non-executive Director of Far East Consortium International Limited (stock code: 00035.HK) since 2011, an independent non-executive director of Skymission Group Holdings Limited (stock code: 01429.HK) from November 2019 to September 2021 and a Director of Chu Hai College of Higher Education Limited Since November 2021 and the Chairperson since December 2021. Mr. Lam also holds many social positions, once the delegate of the Hong Kong Special Administrative Region of the PRC to the 10th National People’s Congress, and currently serves as the honorary chairman of the Hong Kong Federation of Fujian Associations, life honorary chairman of the Chinese General Chamber of Commerce, adviser of the Hong Kong Chinese Enterprises Association and the honorary president of the Chinese Bankers Club of Hong Kong.
Wee Henny Soon Chiang (also known as Wee Toon Kian), aged 78, was appointed as an independent non-executive Director on October 9, 2009. He is also the chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee. He has more than 41 years of experience in public accounting practice. Mr. Wee was an independent non-executive Director of The Quaypoint Corporation Limited (now known as China Uptown Group Company Limited), a Cayman Islands incorporated company listed on the Hong Kong Stock Exchange (stock code: 02330.HK), from September 2001 to November 2006. He is the founder of Henny Wee & Co., a firm of Certified Public Accountants (Practising) registered at Hong Kong Institute of Certified Public Accountants in February 1988. Mr. Wee has been the partner of Henny Wee & Co. since 1988 and following a merger with another local firm of certified public accountants on April 1, 2016, he has been the managing partner of the merged SWC & Partners. He was also a partner of Glass Radcliffe Chan & Wee as a partner. Mr. Wee obtained a bachelor’s degree in Commerce from the University of Newcastle, New South Wales, Australia, in March 1971. He became an Associate Member of the Institute of Chartered Accountants (Australia) in July 1975, and a Certified Public Accountant (Practicing) of the Hong Kong Society of Accountants, now known as the Hong Kong Institute of Certified Public Accountant since 1988.
Yu Shangyou, aged 66, was appointed as an independent nonexecutive Director on June 24, 2022. He is also a member of the Audit Committee. Mr. Yu has over 33 years of experience in financial investment, capital operation and enterprise management. From April 1988 to June 1993, Mr. Yu was a project manager for overseas investment at the Asia-America & Pacific investment management department of China Heilongjiang International Economic and Technical Cooperation Corporation, a company primarily engaged in managing the local and foreign projects of economic and technical cooperation. From 1993 to October 2020, he held various directorship and senior management positions in China Overseas Group including being (1) a director of China Overseas Holdings Limited, (2) a vice chairman and general manager of China Overseas Finance Investment Company Limited, (3) directors of several subsidiaries of China Overseas Land & Investment Ltd., a company listed on the Stock Exchange (stock code: 00688.HK), and (4) an executive director of China Overseas Grand Oceans Group Ltd, a company listed on the Stock Exchange (stock code: 00081.HK). From May 2014 to November 2020, Mr. Yu was a director of CSCEC Capital (Hong Kong) Limited, a subsidiary of China State Construction Engineering Corporation Ltd. which is a company listed on the Shanghai Stock Exchange (stock code: 601668.SH). During such period, he was responsible for the business management of the company. From 2009 to 2013 and from 2016 to 2021, Mr. Yu acted as a director of Anhui Guoyuan Trust Co. Ltd., a company primarily engaged in trust and fund management. From 2014 to 2017, Mr. Yu also acted as a director of China Overseas Insurance Limited. Mr. Yu has been recognized as a senior economist by China State Construction Company in the PRC since May 1996. Mr. Yu obtained his Bachelor’s degree in finance from Jilin University of Finance and Economics in the PRC in July 1983. He also obtained his Master’s degree from the Center for International Studies from The Ohio University in the United States in August 1987.
