2019.4.21
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Board of Directors

Executive Directors:

Mr Lin Zhaoyuan, Mr Lin Feng, Mr Li Feng, Ms Chen Jing, Ms Liu Yan

Independent Non-Executive Directors:
Mr Yu Lup Fat Joseph,  Mr Lee Ka Lun,  Mr Lau Hon Chuen

 

Executive Directors

Mr Lin Zhaoyuan (Chairman)
was appointed Chairman in August 2018. Mr Lin Zhaoyuan is also chairman of the board of Guangzhou City Construction & Development Co. Ltd. (“GZCCD”). Mr Lin Zhaoyuan was appointed as an Executive Director of the Company since November 2015 and was Vice Chairman and General Manager. Mr Lin Zhaoyuan holds a bachelor degree of economics and a master of business administration degree of the Sun Yat-Sen University and the qualification of mechanical engineer. He had been chairman of the board of Guangzhou Paper Group Limited (“Guangzhou Paper Group”) and an assistant to general manager, a deputy general manager of Guangzhou Yue Xiu Holdings Limited (“Guangzhou Yue Xiu”), the ultimate holding company of the Company and Yue Xiu Enterprises (Holdings) Limited (“Yue Xiu”) and a non-executive director of Yuexiu REIT Asset Management Limited (the manager of Yuexiu Real Estate Investment Trust (Stock Code: 405)). Mr Lin Zhaoyuan has relatively extensive work experience in corporate management, sound and efficient management, cost control and corporate restructuring and development and is more forward-looking and innovative in corporate operations and management.
Mr Lin Feng (Vice Chairman)
was appointed Vice Chairman, Executive Director and General Manager of the Company in August 2018. Mr Lin Feng is also a director and deputy general manager of GZCCD, chairman of Hangzhou Yuexiu Property Development Limited, the general manager of urban renewal projects group (i.e., the Company’s urban renewal sector) and director of Guangzhou Yuexiu Commercial Real Estate Investment & Management Co., Limited. Mr Lin Feng graduated from Guangdong University of Finance & Economics (formerly known as Guangdong Commercial College) in accounting with a Bachelor ’s degree in economics. Mr. Lin Feng holds a Master ’s degree in business administration from the University of Western Sydney and the qualification of accountant awarded by the Ministry of Finance of the People’s Republic of China. Since 1994, Mr Lin Feng has joined Guangzhou City Construction Development Holding Co., Limited. He served as deputy general manager of Finance Department and of Corporate Management Department and general manager of Finance Department of GZCCD and assistant to general manager of the Company. He has served as a deputy general manager of the Company since 2014 and has been in charge of investment sector, finance sector and business operation within East China. He has also participated in various major capital operation and financing projects of the Company with extensive experience in enterprise investment decision making and funds management. 
Mr Li Feng
was appointed Executive Director of the Company in March 2014. Mr Li is the chief capital officer of, as well as general manager of the capital department of Guangzhou Yue Xiu and Yue Xiu, general manager of the customer resource management and synergy department of Guangzhou Yue Xiu and a director of GZCCD, mainly responsible for formulating and implementing major capital management plans of Guangzhou Yue Xiu group, organizing and coordinating the investor relationship of the listed companies of Guangzhou Yue Xiu group, and optimizing and upgrading the customer resource management and synergy of Guangzhou Yue Xiu group. He is also a non-executive director of Yuexiu REIT Asset Management Limited (the manager of Yuexiu Real Estate Investment Trust (Stock Code: 405)), non-executive director of Chong Hing Bank Limited (“Chong Hing Bank”) (Stock Code: 1111), chairman, director of Guangzhou Yuexiu Financial Holdings Group Co., Ltd. (formerly known as “Guangzhou Friendship Group Co., Ltd.”) (“Guangzhou Yuexiu Financial”), a company listed on the Shenzhen Stock Exchange (Stock Code: 000987), executive director of Yuexiu Transport Infrastructure Limited (“Yuexiu Transport”) (Stock Code: 1052) and non-executive director of Yuexiu Financial Holdings Limited (“YFHL”). Mr Li graduated from the Faculty of Naval Architecture and Ocean Engineering of South China University of Technology majoring in naval architecture, and obtained a master of business administration degree from Jinan University. He holds the qualification of a Senior Engineer in China and the certificate in Major Administrative Decision-Making and Argumentation (廣州市重大行政決策論證專家) conferred by the Guangzhou Municipal Government. Mr Li joined Yue Xiu in December 2001 and has successively held positions in Guangzhou Yue Xiu and Yue Xiu including the assistant to general manager, assistant manager of corporate management department, assistant to general manager of supervision and auditing department, deputy general manager of capital department, and deputy general manager of Yue Xiu International Development Limited. Mr Li is familiar with business of listed companies and the operations of capital markets. Since 2008, he has participated in all of the major capital operation projects of Guangzhou Yue Xiu group; before that, he was also involved in the successful listing of Yuexiu Real Estate Investment Trust, and has extensive practical experience in capital operations.
Ms Chen Jing
was appointed executive director of the Company in July 2017. Ms Chen is the chief financial officer of the Company, chief financial officer and general manager of the Finance Department of Guangzhou Yue Xiu, Yue Xiu, executive director of Yuexiu Transport, non-executive director of Chong Hing Bank and non-executive director of YFHL and chairman of the board of directors of Yue Xiu Securities Holdings Company Limited. Ms Chen graduated from the Xi’an Jiaotong University in audit studies, and holds a master of business administration degree of the School of Management and Economics of the Beijing Institute of Technology and the qualification of auditor and certified internal auditor. Ms Chen joined Guangzhou Yue Xiu in July 2004 and was the deputy general manager of the supervisory (audit) office and the general manager of the audit department. Ms Chen has participated in building a system to monitor the major risks of Guangzhou Yue Xiu. Ms Chen is well versed in risk management and internal control management of listed companies and has extensive experience in establishing a sound system for risk management and internal control for enterprises. Prior to joining Guangzhou Yue Xiu, Ms Chen worked in school of business of the Hubei University and Hisense Kelon Electrical Holdings Company Limited (formerly known as “Guangdong Kelon Electrical Holdings Company Limited").
Ms Liu Yan
was appointed executive director of the Company in August 2018. Ms Liu is the Head and General Manager of Human Resources Department and General Manager of the Management Department of Guangzhou Yue Xiu, and Yue Xiu. She is also a director of GZCCD, Guangzhou Yuexiu Financial, Guangzhou Yuexiu Jinrong Holdings Group Co., Limited, Guangzhou Yuexiu Financial Leasing Co., Limited, Shanghai Yuexiu Finance Leasing Co., Limited and Guangzhou Paper Group. Ms Liu graduated from Nankai University with a Bachelor ’s degree in sociology and a Master’s degree in sociology and from Shanghai Jiao Tong University with an Executive Master of business administration degree. She holds the qualification of Human Resources Management and Economics (intermediate level). Ms Liu joined Guangzhou Yue Xiu in July 2002 and has led the implementation of several major projects for Guangzhou Yue Xiu on mobilization and optimization of human resources, development of appraisal system and sound and efficient management. Ms Liu has extensive work experience in human resources management and operation management in large business enterprises.


Independent Non-Executive Directors

Mr Yu Lup Fat Joseph

has been an independent non-executive director of the Company since 1992. He is also an Independent Non-executive Director of YFHL and Chong Hing Bank. Mr Yu holds a master’s degree in applied finance from Macquarie University in Australia and a diploma of management studies from the University of Hong Kong. Mr Yu has over 40 years of experience in investment, banking and finance.

Mr Lee Ka Lun

has been an Independent Non-executive Director of the Company since 2000. He is also an Independent Non-executive Director of YFHL and Chong Hing Bank. He is an accountant by profession. Mr Lee is a Fellow of the Association of Chartered Certified Accountants in UK and has over 20 years of experience in banking and auditing. He is an Independent Non-executive Director of Chow Sang Sang Holdings International Limited (Stock Code: 116), Medicskin Holdings Limited (Stock Code: 8307), Ever Harvest Group Holdings Limited (Stock Code: 1549) and Best Mart 360 Holdings Limited (Stock Code: 2360). The shares of the companies mentioned above are listed on the Stock Exchange.

Mr Lau Hon Chuen(GBS, JP, alias Ambrose Lau)

has been an independent non-executive director of the Company since 2004. 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 China Jinmao Holdings Group Limited (Stock Code: 817), Glorious Sun Enterprises Limited (Stock Code: 393), Yuexiu Transport, Joy City Property Limited (Stock Code: 207) and Brightoil Petroleum (Holdings) Limited (Stock Code: 933). The shares of the companies mentioned above are listed on the Stock Exchange. He is also a Director of Bank of China Group Insurance Company Limited, BOC Group Life Assurance Company Limited, Nanyang Commercial Bank, Limited, Chu & Lau Nominees Limited, Sun Hon Investment & Finance Limited, Wydoff Limited, Wytex Limited, Trillions Profit Nominees & Secretarial Services Limited, Helicoin Limited, Wyman Investments Limited and Cinda Financial Holdings Co., Limited. Mr Lau served as the Chairman of the Central and Western District Board between 1988 and 1994, the President of the Law Society of Hong Kong in 1992-1993, a Member of the Bilingual Laws Advisory Committee between 1988 and 1997 and a Member of the Legislative Council of Hong Kong from 1995 to 2004 (between 1997 and 1998 he was a member of the Provisional Legislative Council). He has served as a Standing Committee Member of the 10th, 11th and 12th National Committee of the Chinese People's Political Consultative Conference.