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China Evergrande Group (3333.HK)

3333.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Ka Yan Hui

59 1996 Executive Chairman of the Board

Haijun Xia

53 2008 Chief Executive Officer, Executive Vice Chairman of the Board, Vice President

Darong Pan

45 2016 Chief Financial Officer, Executive Director

Xiao En

47 Executive Vice President, Chairman of Evergrande Tourism Group

Huofa Qiu

57 Executive Vice President & Chairman of Evergrande Finance Group

Shouming Shi

43 2016 Executive Vice President, President of Real Estate Group

Zhaohui Tan

50 Executive Vice President and Chairwoman - Evergrande Health Group

Zhiming Ju

46 2017 Vice President and General Manager of the financial planning center

Miaoling He

52 2014 Vice President, Executive Director

Junping Shi

35 2017 Vice President, Executive Director

Guodong Li

55 Vice President

Jiang Liming

55 2017 Vice President

Yongzhuo Liu

38 2015 Vice President and Chairman - Internet Group

Yuzhi Liu

50 Vice President

Chen Min

44 2017 Vice President

Jianhua Xu

55 2011 Vice President

Zhijian Xu

33 2015 Vice President - Real Estate Group

Xiangui Huang

47 2014 Executive Director, Assistant to President and General Manager of the Hongkong Company

Dong Feng Chen

52 2015 Head - Information

Kar Chun Fong

42 2016 Company Secretary

Shing Yim Chau

54 2009 Independent Non-Executive Director

Qi He

62 2009 Independent Non-Executive Director

Hongxi Xie

59 2012 Independent Non-Executive Director

Biographies

Name Description

Ka Yan Hui

Dr. Hui Ka Yan is Executive Chairman of the Board of Evergrande Real Estate Group Limited. Professor Hui is responsible for organizing the overall development strategies of the Group. He has over 30 years of experience in real estate investment, property development and corporate management. Currently, Professor Hui is a member of the 13th National Committee of the Chinese People’s Political Consultative Conference and also the vice-chairman of the China Enterprise Confederation, China Enterprise Directors Association and China Real Estate Association. He was accredited as a “National Model Worker” (one of the highest civilian honors in China) by the State Council. He graduated from Wuhan University of Science and Technology in 1982, and was awarded an honorary doctorate degree in commerce by the University of West Alabama in 2008. Professor Hui has been a professor in management in Wuhan University of Science and Technology since 2003 and was appointed as doctoral tutor of that university in 2010.

Haijun Xia

Dr. Xia Haijun, Ph.D., is the Chief Executive Officer, Executive Vice Chairman of the Board, Vice President of Evergrande Real Estate Group Limited. Dr. Xia has over 20 years of experience in property development and corporate management. Dr. Xia takes full charge of our daily operations, including financial and capital operation and management of the Group, comprehensive monitoring and legal affairs management, information construction of the Group and overseas affairs and public affairs management, etc. Dr. Xia graduated from Jinan University with a master’s degree in business administration in 1998 and a doctor’s degree in industrial economy in 2001.

Darong Pan

Mr. Pan Darong is Chief Financial Officer, Executive Director of the Company. Mr. Pan takes full charge of financial management. Mr. Pan has over 22 years of experience in auditing, accounting and finance. Mr. Pan graduated from the investment and economic faculty of Zhongnan University of Economics. He is an economist as approved in China.

Xiao En

Mr. En Xiao is Executive Vice President, Chairman of Evergrande Tourism Group of the Company. Mr. Xiao is Mr. Shi is responsible for the daily management of Real Estate Group. He has over 19 years of experience in development, operation and management of real estate projects. Mr. Shi holds a bachelor’s degree in engineering and is a certified public accountant.

Huofa Qiu

Mr. Qiu Huofa is Executive Vice President & Chairman of Evergrande Finance Group of the Company. Mr. Qiu is responsible for the systematic fund management of the Group. He has over 31 years of experience in the management in the finance industry. He holds a master’s degree in finance and is an accredited senior economist in China.

Shouming Shi

Mr. Shi Shouming, CPA is Executive Vice President, President of Real Estate Group of the Company. Mr. Shi is responsible for the daily management of Real Estate Group. He has over 19 years of experience in development, operation and management of real estate projects. Mr. Shi holds a bachelor’s degree in engineering and is a certified public accountant.

Zhaohui Tan

Ms. Tan Zhaohui is Executive Vice President and Chairwoman - Evergrande Health Group of the Company. She is chairman of Evergrande Health Group. Ms. Tan joined us in March 1997. She holds a bachelor’s degree in civil engineering.

Zhiming Ju

Mr. Ju Zhiming is the Vice President and General Manager of the financial planning center of the company. Mr. Ju is responsible for the Group’s financial planning and management. Mr. Ju has over 23 years of experience in accounting and finance. He holds the title of intermediate accountant in the PRC.

Miaoling He

Ms. He Miaoling is the Vice President, Executive Director of Evergrande Real Estate Group Limited. Ms. He is responsible for the Group’s marketing management and business administration for all industry businesses. She has more than 18 years of experience in marketing strategies and brand promotion in the property projects. Ms. He joined the Group in August 1997, and has a bachelor’s degree in applied mathematics and a master’s degree in engineering management.

Junping Shi

Mr. Shi Junping serves as Vice President, Executive Director of the Company. Mr. Shi is responsible for administration, establishment and maintenance of the brand image of the Group. He has over 11 years of experience in marketing management for property development and brand image strategic operations for multiple industries, including real estate and finance. Mr. Shi joined the Group in 2006, and has a bachelor of arts degree and a bachelor of laws degree, and a master’s degree in engineering management.

Guodong Li

Mr. Li Guodong is Vice President of Evergrande Real Estate Group Limited. Mr. Li joined us in December 1996. He is responsible for assisting the financial management of the Group. He has over 19 years of experience in financial operation and management, and holds a degree in auditing.

Jiang Liming

Ms. Jiang Liming is the vice president of the company. Ms. Jiang has over 32 years of experience in the management of financial regulatory authorities and banking systems and is currently responsible for assisting the administration of the Group and the management of public affairs.

Yongzhuo Liu

Mr. Liu Yongzhuo is Vice President and Chairman - Internet Group of the Company. He is responsible for the Group’s technology businesses. He has over 16 years of experience in human resources management, investment in and operation of real estate projects, and operation and management of multi-industry companies. He holds a master’s degree in engineering management.

Yuzhi Liu

Ms. Liu Yuzhi is Vice President of the Company. Mrs. Liu is responsible for the comprehensive supervision and financial audit of the Group. She has over 27 years of experience in the management of real estate development and construction, finance and financial audit. She holds a bachelor’s degree in business administration.

Chen Min

Ms. Chen Min is the Vice President of the company. Ms. Chen is responsible for our investor relations, overseas affairs, and daily management of overseas capital operations. She has over 22 years of experience in the investment banking industry and capital operations. She holds a master’s degree in business administration from Harvard Business School.

Jianhua Xu

Dr. Xu Jianhua, Ph.D., is the Vice President of Evergrande Real Estate Group Limited. Mr. Xu has over 21 years of experience in capital operations and management and currently responsible for assisting the non-debt-financing management of the Group. Mr. Xu holds a doctorate degree in finance and is a senior economist in the PRC.

Zhijian Xu

Mr. Xu Zhijian is Vice President - Real Estate Group of the Company. Mr. Xu is responsible for engineering, gardening and other aspects of management work of the Group. He holds a master’s degree in business administration from Tsinghua University.

Xiangui Huang

Mr. Huang Xiangui is Executive Director, Assistant to President and General Manager of the Hongkong Company. Mr. Huang joined us in 2004. He graduated from Harbin Engineering University and University of Stirling, and obtained a bachelor degree in chemical engineering and a master degree of science in banking and finance respectively. Mr. Huang is currently responsible for the international capital operation and investment management of the Group, and has over 19 years of experience in marketing, human resource management, foreign capital operation and management. Mr. Huang is also currently an executive director of HengTen Networks Group Limited.

Dong Feng Chen

Dr. Chen Dong Feng, Ph.D., is Head - Information of Evergrande Real Estate Group Limited. Mr. Chen is mainly responsible for the management of the Group’s information system. He holds a master’s degree in communication and electronic engineering and a doctor’s degree in management.

Kar Chun Fong

Mr. Fong Kar Chun is Company Secretary of the Company. Mr. Fong is a member of the Law Society of Hong Kong and has been a qualified solicitor in Hong Kong since 2001. Mr. Fong joined us in June 2009 and is responsible for investor relationship and the management of foreign legal matters of the Group. Mr. Fong obtained his bachelor’s degree in laws and a postgraduate certificate in laws from the University of Hong Kong in 1997 and 1998 respectively. Mr. Fong obtained his master’s degree in laws in banking and finance from the London School of Economics and Political Science, University of London in 2000.

Shing Yim Chau

Mr. Shing Yim Chau, CPA is Independent Non-Executive Director of Evergrande Real Estate Group Limited. Mr. Chau he has over 20 years of experience in corporate finance covering projects ranging from initial public offering transactions and restructuring of PRC enterprises to cross-border and domestic takeover transactions. Mr. Chau was formerly a partner of one of the big four accounting firms in Hong Kong, holding the position as their Head of Merger and Acquisition and Corporate Advisory. He is a member of the Hong Kong Securities Institute, the member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW, Mr. Chau is also the member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is the member of Jinan Municipal Committee of the Chinese People’s Political Consultation Conference (“CPPCC”), a director of Hong Kong Securities and Investments Institute and Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital on 1 April 2017. Mr. Chau is currently is an independent non-executive director of Man Wah Holdings Limited (Stock Code: 1999), Lee & Man Paper Manufacturing Limited (Stock Code: 2314), China Evergrande Group (Stock Code: 3333), Richly Field China Development Limited (Stock Code: 313), Evergrande Health Industry Group Limited (Stock Code: 708), HengTen Networks Group Limited (Stock Code: 136), IDG Energy Investment Group Limited (Stock Code: 650), Asia Grocery Distribution Limited (Stock Code: 8413) and Branding China Group Limited (Stock Code: 863) from 16 April 2018. All the aforesaid companies are listed on the Stock Exchange.

Qi He

Mr. He Qi is Independent Non-Executive Director of Evergrande Real Estate Group Limited. Mr. He was elected an independent non-executive director on October 14, 2009. Mr. He is the deputy secretary of China Real Estate Association, as well as the director of the training center and the intermediary professional committee of the China Real Estate Association. He worked in the State Infrastructure Commission of the State City Construction General Bureau from 1981 to 1994. He was an executive of the Development Center of the China Real Estate Association from 1995 to 1999, and an executive deputy mayor of Ji’an City of Jiangxi Province from 1999 to 2001. He has been the deputy secretary of the China Real Estate Association from 2006 to now.

Hongxi Xie

Ms. Xie Hongxi is Independent Non-Executive Director of Evergrande Real Estate Group Limited. Ms. Xie is currently the deputy director, senior engineer and master degree instructor at the Engineering Training and National Experiment, Education and Demonstration Center of South China University of Technology. From 1982 to 2002, she worked at the Guangzhou Non-ferrous Metal Research Institute, chaired or participated in a number of major research projects, and was previously awarded the National Science and Technology Progress Award and the Science and Technology Achievement Award. Since 2002, she has been teaching at the South China University of Technology, engaging in operations management, teaching experimental studies at the undergraduate level and conducting research in the direction of metal surface technology. She has won provincial level awards, the university teaching achievement award and the outstanding teaching award.