Mr. YU Pan (Chairman)
joined the Company in December 2004 when he took control of the Company through acquisition of a controlling interest in the Company. Mr. YU has over 28 years of experience in the development of high-end residential, commercial and hotel projects in the PRC. He is a founder of the prestigious real estate company, Guangzhou Tianyu Holdings Group Company Limited (Formerly kknown as Guangzhou Tianyu Real Estate Development Company Limited), which was set up in July 1997 and from which the Group acquired some real estate projects in 2007. Mr. YU acts as the chief executive officer of the Company, oversees the strategic planning and corporate development of the Group.
Mr. JIN Zhifeng (Chief Executive Officer)
was appointed as executive director in October 2019. He is a public valuer certified by the Ministry of Finance of the People's Republic of China, a member of the China Appraisal Society and a certified senior economist. Mr. Jin had held various senior executive positiions at a nationwide assets management company in China with extensive experience in investment banking and asset management.
NON-EXECUTIVE DIRECTOR
Ms. WANG Kailingwas appointed as non-executive director in June 2022. Ms. Wang holds a Bachelor’s degree and currently is the director and general manager of 廣州市融悅商業服務有限責任公司 (Guangzhou City Rong Yue Commercial Services Company Limited*), the lender of a loan of up to RMB500 million to the Group, responsible for the development and operation management of the real estate sector in Pearl River Delta, the operation management of the real estate and urban renewal sectors of the property and finacing companies in Greater Bay Area, and the investment management of major asset mergers and acquisitions in Guangdong area. Ms. Wang served as the deputy general manager of few real estate companies in China, mainly responsible for the development management of real estate projects; the pre-planning, operation and management of the reconstruction of old towns, old factories and old villages; and investment management of real estate development project in Hainan area and Pearl River Delta.