Directors

Wang Shi, male, born in 1951. He joined the military force in 1968. Wang Shi changed his career in 1973 and worked in the Water and Electrical supply department of Zhengzhou Railway. Wang Shi graduated from Lanzhou Railway College in 1978 majoring in water supply studies. He had been working in Guangzhou Railway Bureau, Guangzhou Foreign Trade and Economic Cooperation Committee and Shenzhen Special Region Development Company. He organised “Shenzhen Exhibition Center of Modern Science and Education Equipment”, the predecessor of China Vanke, in 1984, and acted as General Manager. The company was reorganised into China Vanke Co. Ltd., a shareholding company, in 1988, at which time Mr Wang became Chairman and General Manager. Mr Wang no longer acted as the General Manager with effect from 1999. At present, he is the Chairman of the Company.

Song Lin, male, born in 1963. He graduated from Tongji University with bachelor of science degree in engineering mechanics in 1985. Mr Song joined China Resources (Holdings) Co., Ltd. (“CRH”) in 1986. In 1998, Mr Song became the Director of CRH. In 2000, he became the Executive Director and the General Manager of CRH, the Director and General Manager of China Resources Ent. Ltd., as well as the Chairman of China Resources Logic Limited, China Resources Power Holdings Co. Ltd. and China Resources Vanguard Co., Ltd. He has been the Director of the Company since 2001. At present, he is also the General Manager of CRH and the Chairman of China Resources Ent. Ltd.

Yu Liang, male, born in 1965. He graduated from the Peking University with a bachelor degree in international economics studies in 1988. Mr Yu obtained a master degree from the Economics Studies Department of the Beijing University in 1997. He joined the Company in 1990. He became the General Manager of Shenzhen Vanke Financial Consultancy Company Limited In 1993 and the Deputy General Manager of the Company in 1996, and the Executive Deputy General Manager and in charge of finance of the Company in 1999. He became the General Manager since 2001 and the Director of the Company since 1994. At present, Mr Yu is the General Manager of the Company.

Chen Zhiyu, male, born in 1954. He graduated from Chuangxing College and obtained a diploma in Accounting from The London Chamber of Commerce and Industry and a diploma in corporate management from the Hong Kong Management Association. Mr Chen is an affiliate member (AMIA) of The Association of International Accountants and has embarked on the career of accounting, financial and executive management for over ten years. He has acted as the Director of Jenston International (HK) Limited since 1983. At present, he is also the Managing Director of Beijing Renda International Information Technology Co., Limited and Shanghai Renda Yunzhen Information Technology Co., Limited. He has acted as the Director of the Company since 1997.

Wang Yin, male, born in 1956. He graduated from Shandong University with a bachelor degree in economics studies. He also obtained a master degree in Business Administration from the University of San Francisco. Mr Wang had worked in the Foreign Economic and Trade Cooperation Department. He became the Deputy Officer of the China Resources National Corporation (“CRNC”) in 1984, Deputy General Manager of the Human Resources Department of China Resources (Holdings) Co., Ltd. (“CRH”) in 1988, and the General Manager of Max Share Limited, a subsidiary of CRH, in 1995. Mr Wang has been the Director and Assistant General Manager of CRH since 2000. He has been the Managing Director of China Resources Land Limited since 2001 and the Chairman of the same company since 2004. He has been the Director of the Company since 2002.

Shirley L. Xiao, female, born in 1964. She graduated from Wuhan University, majoring in English Literature in 1984. She obtained a master degree in Business Administration from China Europe International Business School in 2000. She had worked in Central South University of Technology, China Technology Data Import & Export Co. and Mitsubishi Corporation Shenzhen Office. She joined China Vanke in 1994 as the Deputy Chief of the General Manager’s Office. She was the Chief of the General Manager’s Office in 1996 and the Chief of the Board’s office in 2004. She has also been the Secretary to the Board since 1995. She has been the Director of the Company since 2004.

Jiang Wei, male, born in 1963. He graduated from Foreign Economy and Trade University and obtained a master degree in international business and finance. He joined China Resources (Holdings) Co., Ltd. (“CRH”) in 1988. He was the Director of China Resources Ent. Ltd. in 1995. He became the Director and the General Manager of the Financial Department of CRH in 2000. He became the Director and the Supervisor of Financial Department of CRH in 2002. Since 2001, he has become the Supervisor of the Company.

Independent Directors

Sun Jianyi, male, born in 1953. He graduated from Zhongnan University of Finance and Economics, majoring in finance studies. He is a senior economist. He worked at the Qiu Chang Road Office, Wuhan branch, the People’s Bank of China in 1971 and became vice division head of the credit division of Jiang An District, Wuhan Branch, the People’s Bank of China in 1978. In 1982, Mr Sun became the Division Head of 27 Road Office, Wuhan Branch, the People’s Bank of China as well as the Secretary of the branch of the Communist Party Committee. He became Deputy General Manager of Wuhan Branch, the People's Insurance Company of China, Limited and the committee member of the Communist Party Committee in 1985. He has been the Deputy Secretary of the Communist Party Committee and Executive Deputy General Manager of Ping An Insurance Company of China, Limited from 1990 onwards. He has been the Director of the Company since 1995. He became the Executive Director in 1997 and Deputy Chairman in 1998. He has been an Independent Director since 2001.

Li Chi Wing, male, born in 1959. He graduated from the Hong Kong Polytechnic University, majoring in real estate management. Mr Li is a registered professional surveyor in Hong Kong, a registered professional housing manager in Hong Kong and a registered real estate valuer in the PRC. He worked in the agency department of Jones Lang LaSalle in 1985 and became the Director of the Industrial Department before leaving Jones Lang LaSalle in 1993. He has been Executive Director of DTZ Debenham Tie Leung and Managing Director of DTZ Debenham Tie Leung Property Management Company Limited since 1993 and 1996 respectively. He has been an Independent Director of the Company since 2002.

David Li Ka Fai, male, born in 1955. He graduated from London Metropolitan University in the UK in 1978. He is a FCPA of Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England & Wales, a fellow member of the Association of Chartered Certified Accountants. He served as committee member of Hong Kong Institute of Certified Public Accountants from 1997 to 2000. He acted as member of the accountancy subsector of Legislative Council’s first Election Committee from 1998 to 2000. At present, he is the Deputy Managing Partner of Li, Tang, Chen & Co. Certified Public Accountants, Adjunct Professor of Continuing and Professional Education of The Chinese University of Hong Kong, Executive Director of the Society of Chinese Accountants and Auditors, member of Representative Election Committee (Hong Kong) of the Standing Committee of the Tenth National People’s Congress, Independent Non-executive Director and member of the audit committee of China-Hongkong Photo Products Holdings Ltd. and Independent Non-executive Director of Wanji Pharmaceutical Holdings Ltd. etc.

Judy Tsui Lam Sin Lai, female, born in 1955. She had studied in University of British Columbia in Canada, London School of Economics and Political Science, and the Chinese University of Hong Kong. She has a PhD degree in accounting. Mrs Tsui is a fellow member of Hong Kong Institute of Certified Public Accountants, honorary fellow of CPA Australia and fellow member of the Hong Kong Institute of Directors. She is the first non-US member and the first Hong Kong academic to be appointed as the Vice President-international of the American Accounting Association. She was a council member of Hong Kong Institute of Certified Public Accountants, Deputy Chairman of the Corporate Governance Committee and Chairman of the PR Strategy Steering Committee etc. At present, she is the Dean of the Faculty of Business, Director of the Graduate School of Business and Chair Professor of Accounting at the Hong Kong Polytechnic University, Honorary Professor and Guest Professor at Sun Yat-sen University, Guest Professor at Renmin University of China and executive council member of Higher Business Education Society of China Higher Education Association.