Mr. YU Liang, born in 1965, is currently the chairman of the Board of the Company. Mr. Yu graduated from Peking University with a bachelor’s degree in International Economics in 1988 and obtained a master’s degree in Economics therefrom in 1997. Mr. Yu joined the Company in 1990, has been a director since 1994 and was subsequently appointed as a deputy general manager in 1996 and an executive deputy general manager and finance principal in 1999. Mr. Yu was the president of the Company from 2001 to January 2018. Mr. Yu was appointed as the chairman of the Board from July 2017 up to now. Prior to joining the Company, Mr. Yu had worked for Shenzhen Foreign Trade Group.
Mr. XIN Jie, born in 1966, currently is a director of the Company and the secretary of the Party Committee and the chairman of the board of directors of SZMC. Mr. Xin graduated with a bachelor degree in Electrical Equipment from Shenyang University of Technology in 1988, and obtained a master degree of Business Administration from the Hong Kong Polytechnic University in 2005. He is a principal senior engineer and senior economist. Mr. Xin used to work for Shenzhen Foreign Trade Group Co., Ltd.* and Shenzhen Changcheng Property Management Co., Ltd.*. He used to work as vice general manager of Shenzhen Changsheng Industrial Development Co., Ltd.* from August 1998 to February 1999; successively held the positions as the responsible person of preparatory committee and executive vice general manager, general manager and chairman of Shenzhen Shengtingyuan Hotel* from February 1999 to December 2004; held vice general manager of Shenzhen Changcheng Investment Holdings Co., Ltd.*, concurrently with chairman and general manager of Shenzhen Shengtingyuan Hotel* from December 2004 to October 2009; successively held positions as a director, general manager, vice secretary of the Party Committee, chairman and secretary of the Party Committee in Shenzhen Tagen Group Co., Ltd. from October 2009 to September 2017, and holds the secretary of the Party Committee and the chairman of the board of directors of SZMC from September 2017 up to now. From July 2020 up to now, he holds Director of the Company.
Mr. ZHU Jiusheng, born in 1969, is currently a director, president and chief executive officer, member of the investment and decision-making committee of the Company. Mr. Zhu obtained a master’s degree in Economics from Zhongnan University of Finance and Economics (currently known as Zhongnan University of Economics and Law) in 1993 and a doctor’s degree in Economics from Zhongnan University of Economics and Law in 2003. Mr. Zhu worked in Shenzhen branch of China Construction Bank Corporation (a company listed on the Shanghai Stock Exchange (“SSE”), stock code: 601939, and the Stock Exchange of Hong Kong Ltd. (the “Hong Kong Stock Exchange”, stock code: 0939) from 1993 to 2012, and had successively served as vice president of Futian sub-branch (presiding), general manager of credit department and corporation department, general manager of corporate department, vice president of Shenzhen Branch. He joined Vanke in 2012 and held the position as senior vice president of the Company from 2012 to 2015. Mr. Zhu has been the chairman of the board of directors of Shenzhen Vanke Financial Consultants Co., Ltd., a wholly-owned subsidiary of Vanke, since 2014 to March 2020, and had been the chairman of the board of directors and general manager of Shenzhen Pengding Chuangying Financial Information Services Co., Ltd, an affiliated enterprise of the Company from 2016 to January 2018. He has been the president and chief executive officer of the Company from January 2018 up to now, and has been a Director from July 2020 up to now.
Mr. HU Guobin, born in 1965, currently is a director and member of the Remuneration and Nomination Committee of the Company, and the secretary of the Party Committee and chairman of the board of directors of Shenzhen Capital Holdings Co., Ltd. Mr. Hu obtained a bachelor degree in Management from Wuhan University in 1987, a master degree of Economics from Zhongnan University of Economics (currently known as Zhongnan University of Economics and Law) in 1992, and a doctor’s degree in Economics from Nankai University in 2002. He is also a principal senior accountant. Mr. Hu used to work in Shenzhen Construction Group*. From November 1997 to May 2019, he successively held positions as a principal staff member, an assistant researcher and deputy chief director of comprehensive management office of Shenzhen Stated-owned Assets Management Office, and chief director of budget office and enterprise no.2 office, the chief economist and deputy director of State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen Municipality (“Shenzhen SASAC”). From May 2019 up to now, he holds secretary of the Party Committee and chairman of the board of directors of Shenzhen Capital Holdings Co., Ltd.. From July 2020 up to now, he holds Director of the Company.
Mr. HUANG Liping, born in 1968, currently is a director and member of the audit committee of the Company ,and the deputy secretary of the Party Committee, director and the general manager of Shenzhen Metro Group Co., Ltd. (“SZMC”). Mr. Huang graduated from Tongji University with a bachelor’s degree in geotechnical engineering in 1991 and obtained a master’s degree in engineering from Tongji University in 1994. He is also a professor-level senior engineer. He successively held the positions as the engineer, deputy chief engineer, chief engineer of Shenzhen Gongkan Geotechnical Engineering Co. from April 1994 to June 1999, as the head of business department of SZMC, the deputy manager of the Line 2 construction branch, the deputy manager of the Line 7 construction branch (in charge), and the manager of the Line 7 construction branch from June 1999 to August 2014; as deputy general manager and Party Committee member of SZMC from August 2014 to August 2018; as the deputy secretary of the Party Committee, director and general manager of Shenzhen Talent Anju Group Co., Ltd. from August 2018 to February 2021; and as the deputy secretary of the Party Committee, director and the general manager of SZMC from February 2021 up to now. From June 2021 up to now, he holds Director of the Company.
Mr. LEI Jiangsong, born in 1970, currently is a director and a member of the investment and decision-making committee of the Company, and a member of the Party Committee and deputy general manager of SZMC. Mr. Lei graduated from Huazhong University of Science & Technology in 1993, with a bachelor’s degree in Urban Road and Bridge Engineering and obtained a master’s degree in Management Science and Engineering from Tianjin University in 2006. Mr. Lei is a professor-level senior engineer, national-registered first-class constructor, registered cost engineer and registered supervision engineer, he is also an expert from the expert database of the Shenzhen Housing and Construction Bureau. Mr. Lei served as the head of technical division of the Hong Kong company and deputy chief engineer of overseas company of Shenzhen Tagen Group Co., Ltd. from July 1993 to August 2003; he has worked in SZMC since September 2003, and successively served as the deputy manager of Line 5 construction branch, manager of Line 7 construction branch, the general manager of Shenzhen Metro Engineering Consulting Co., Ltd., deputy general manager of the construction head office as well as general manager of the First Engineering Center, executive director and secretary to the Party Committee of the construction head office, the chairman and secretary to the Party Committee of Shenzhen Metro Construction Group Co., Ltd., and the deputy general manager of SZMC. From November 2021 up to now, he holds Director of the Company.
Ms. Wang Yun, born in 1975, is currently a director and a partner in the Headquarters of Development and Operation of the Company. Ms. Wang obtained a Bachelor’s degree from Huazhong University of Science and Technology in 1997 and a Master’s degree from Wuhan University in 2000. She is currently a senior engineer. Ms. Wang joined the Company in 2000 and has served as Deputy Manager of the Planning and Design Department, Manager of the Engineering Management Department, Assistant General Manager and General Manager of the Architectural Research Centre of the Company, Vice President of the Company and Principal Partner of the Coordination Centre of the Company. Ms. Wang also holds directorship in certain subsidiaries of the Company. She is currently a Party representative of Shenzhen, Vice President of the Building Industrialization Branch of the China Engineering & Consulting Association, Vice Chairman of the Green Building and Energy Conservation Professional Committee of the Chinese Society For Urban Studies and Vice Chairman of the Strategic Alliance for Technology Innovation in the Residential Technology Industry.
Mr. LIU Tsz Bun Bennett, born in 1962, is currently an independent non-executive director and the convener of the audit committee of the Company. He is an honorary consultant of the Hong Kong Business Accountants Association, an independent director and chairman of the audit committee of its board of directors in both of Ping An Life Insurance Company of China, Ltd. and Shenzhen WeBank Co., Ltd. He used to be a chairman of KPMG China and a senior advisor of KPMG Hong Kong, an accounting consulting expert of the Ministry of Finance of China and a Hong Kong member of the fourteenth session of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference. Mr. Liu has rich practical experience in mergers, acquisitions, restructuring and listing projects in the capital markets of the mainland and Hong Kong. Mr. Liu graduated from the London School of Economics and Political Science with a bachelor’s degree in economics. He has the chartered accountant qualification in England and Wales as well as the Hong Kong Institute of Certified Public Accountants senior fellowship. Mr. Liu is currently an independent director of China CITIC Bank Corporation Limited (a company listed on the SSE, stock code: 601998; a company listed on the Hong Kong Stock Exchange, stock code: 0998).
Mr. LIM Ming Yan, born in 1963, is currently an independent non-executive director and member of the audit committee and remuneration and nomination committee of the Company. Mr. Lim obtained a bachelor degree in Mechanical Engineering and Economics from the University of Birmingham, United Kingdom in 1985, and completed the Advanced Management Program at Harvard Business School in 2002. Mr. Lim has rich experience in property development and investment in the PRC and Singapore. Mr. Lim served for over 22 years in Capitaland Limited (“Capitaland”, a company listed on Singapore Exchange Limited, stock code: C31 and Over-The-Counter Bulletin Board (OTCBB), stock code: CLLDY), a leading diversified real estate enterprise in Asia, where he served as the chief operating officer, president and chief executive officer. Mr. Lim also held key positions in various subsidiaries of Capitaland, including the executive president of Ascott Limited, a subsidiary of Capitaland, and the chief executive officer of Capitaland (China) Investment Co., Ltd. Mr. Lim is currently a non-executive and chief independent director of Sembcorp Industries Ltd, (a company listed on Singapore Exchange Limited, stock code: U96). Mr. Lim was a non-executive director of Central China Real Estate Limited (a company listed on the Hong Kong Stock Exchange, stock code: 0832).
Dr. SHUM Heung Yeung Harry, born in 1966, currently is an independent non-executive director and the convener of the remuneration and nomination committee of the Company. He is the chairman of Council of the Hong Kong University of Science and Technology, chairman of International Digital Economy Academy and the double employed professor of Institute For Advanced Study, Tsinghua University. Dr. Shum obtained a doctorate degree of robotic from the School of Computer Science at Carnegie Mellon University in 1996 and joined Microsoft thereafter, and served successively as the director of Microsoft Research Asia, senior vice president of Microsoft Worldwide and executive vice president of Microsoft Worldwide, where he headed Microsoft’s Technology and Research division and was responsible for driving Microsoft’s overall technology strategy, tactics and forward-looking research and development efforts over the medium to long term. Dr. Shum is a foreign member of National Academy of Engineering of the United States of America and a fellow of the Royal Academy of Engineering of the United Kingdom. Dr. Shum is currently an independent non-executive director of Meituan (a company listed on the Hong Kong Stock Exchange, stock code: 3690) and Youdao, Inc. (a company listed on the New York Stock Exchange, stock code: DAO), and was an independent director of Oriental Pearl Media Co., Ltd. (listed on the SSE, stock code: 600637).
Mr. ZHANG Yichen, born in 1963, is currently an independent non-executive director and the convener of the investment and decision-making committee of the Company, and the chairman and chief executive officer of CITIC Capital Holdings Limited. Mr. Zhang graduated from the Massachusetts Institute of Technology in 1986 and holds a bachelor’s degree in Computer Science. Mr. Zhang began his career in Wall Street at Greenwich Capital Markets and later joined Bank of Tokyo as Head of Proprietary Trading, and Merrill Lynch as Managing Director of Debt Capital Market for Greater China during 1987 to 2000. Mr. Zhang joined CITIC Group in 2000. From 2000 to 2002, he served as an executive director of CITIC Pacific and the president of CITIC Pacific Communications. He participated in the founding of CITIC Capital Holdings Limited (“CITIC Capital”) in 2002. Currently, he serves as the chairman and chief executive officer of CITIC Capital. Mr. Zhang has been independent Director of the Company from July 2020 up to now. He also currently serves as director or other positions in certain companies invested by CITIC Capital, such as the chairman of the board of directors of Grand Foods Holdings Limited (McDonald’s Master Franchises in Mainland China and Hong Kong), chairman of the board of directors of Harbin Pharmaceutical Group Holding Co., Ltd. and director of AsiaInfo Technologies Limited (a company listed on the Hong Kong Stock Exchange; stock code: 1675). Mr. Zhang also serves as an independent director of Hong Kong Exchanges and Clearing Limited (a company listed on the Hong Kong Stock Exchange; stock code: 0388). Mr. Zhang is a member of the 11th, 12th, 13th and 14th National Committees of the Chinese People’s Political Consultative Conference. Mr. Zhang was the chairman of the board of directors of Genertec Universal Medical Group Company Limited (a company listed on the Hong Kong Stock Exchange; stock code: 2666), and a director of S.F. Holding Co., Ltd. (a company listed on Shenzhen Stock Exchange (“SZSE”); stock code: 002352).
