Mr. Xie Xueming has been a Vice President of the Group since July 2018 and is responsible for financial management, legal, commercial and hospitality of the Group. Before joining Yanlord, Mr. Xie was the Vice President and Chief Financial Officer of Yuyuan Tourist Mart Co., Ltd., a company under Fosun Group, from 2015 to 2018, and was responsible for corporate finance, investment and financing, capital management and operational control. Between 2014 to 2015, Mr. Xie was in charge of finance of Sincere Property Holding Group, overseeing corporate finance, operational control, capital management, tax management and etc.. Between 2012 to 2014, Mr. Xie served as an Assistant to General Manager of Department at Shanghai Industrial Urban Development Group Limited and was responsible for the corporate finance, investment and financing of its Hong Kong Stock Exchange listed company. Between 2003 to 2012, Mr. Xie served as the Senior Manager of Corporate Finance Department of Guangzhou Yuexiu Group and was in charge of corporate finance, investment and financing and capital operation of listed company. Mr. Xie graduated from Beijing Jiaotong University with a Bachelor’s degree in Financial Management in 2003. He obtained his Master in Business Administration Degree from Shanghai Jiaotong University in 2016.

Mr. Tian Hanguang was appointed as Advisor for Technology Development of Yanlord Land Group Limited in September 2024. He has served as Assistant to the Chairman of Ayaya Investment Management Co., Ltd., General Manager of China Youth Venture Capital Investment Holding Co., Ltd., and Legal Representative and Managing Director of Guangxi Netac Technology Investment Co., Ltd.. From 2015 to 2018, Mr. Tian served as Executive Director and General Manager of Beijing Chuangka Rongtong Technology Co., Ltd., and since 2016, as Chairman and General Manager of Beijing Guanjian Technology Co., Ltd. Mr. Tian is an executive director of Netac Technology since 2014. Mr. Tian graduated with a Master’s Degree in Statistics and Economics from the University of Auckland, New Zealand in 2005.

Mr. Jim Chan has been the Group Financial Controller of Yanlord since 2003. He is responsible for day-to-day finance, corporate finance and accounting functions of the Group. Mr. Jim Chan has extensive working experience in accounting, financial management and corporate finance. Before joining Yanlord, Mr. Jim Chan was the Financial Controller of Komark Hong Kong Co., Ltd, a subsidiary of KomarkCorp Berhad, a multi-national company listed in Malaysia and a Senior Accountant at Cathay International Limited, a multi-national company with investments in the United Kingdom and the People’s Republic of China from 1997 to 2003. He was a Senior Audit Accountant at PricewaterhouseCoopers from 1993 to 1997. Mr. Jim Chan graduated with a Bachelor’s degree of Arts in Accountancy from the City University of Hong Kong in 1993. He is a Certified Public Accountant registered with the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants, Hong Kong.

Ms. Sze Ka Ping rejoined Yanlord in June 2020 as the Head of Investor Relations of the Group and is responsible for investor relations, corporate finance and corporate communication matters of the Group. She was previously the Head of Investor Relations and Assistant to Chairman and Chief Executive Officer of Yanlord from 2006 to 2009. Before rejoining Yanlord, Ms. Sze was the Head of Investor Relations and a General Manager of Shui On Land Limited from 2010 to May 2020. Ms. Sze was a Director of CBRE Limited in the Valuation and Advisory Department covering Greater China region from 2004 to 2006 and has extensive experience in real estate
consultancy in the region. Ms. Sze graduated from the Chinese University of Hong Kong with a Bachelor’s degree of Social Science in 1996 and obtained her Master’s degree of Business Administration from Kellogg-HKUST Executive MBA Program in 2009.

Mr. Guo Rong joined Yanlord in June 1998 and was appointed General Manager of Yanlord’s Shanghai operations in January 2025, concurrently serving as the General Manager of the Group’s Sales and Marketing Department since March 2024. Prior to this, Mr. Guo held various roles within Yanlord, including Head of the Sales and Marketing Department for Shanghai and Nanjing operations, Deputy General Manager of Suzhou, Tianjin and Shanghai operations, as well as Deputy General Manager of the Group’s Sales and Marketing Department. Before joining Yanlord, Mr. Guo served as the Sales Manager of Shanghai Qihua Property Development Co., Ltd. from January 1996 to May 1998. Mr. Guo Rong obtained an Executive MBA (EMBA) degree from Shanghai University of Finance and Economics in January 2012.

Mr. Gao Yongjun was appointed Regional General Manager of Yanlord’s Nanjing regional office in December 2022 and is responsible for overall management of businesses and operations of Yanlord in Nanjing, Wuhan, Chengdu and Yangzhou. Prior to this appointment, he was the General Manager of Yanlord’s Nanjing operations since May 2012 and responsible for the operations of Yanlord in Yangzhou since 2021. Mr. Gao was the General Manager of Sanya operations of Yanlord from March 2010 to January 2020. Mr. Gao joined Yanlord in March 1998 and worked as Project Manager, Manager of Engineering Department and Assistant General Manager for Yanlord’s Nanjing operations over the years, taking charge of project development, landscaping and etc.. Between December 2006 and March 2010, Mr. Gao was the Deputy General Manager of operations of Yanlord in Nanjing. Mr. Gao graduated from Yangzhou University in 1993, major in Industrial and Civil Engineering.

Mr. Huang Zhongxing has been the General Manager of Chengdu operations of Yanlord since 2005 and is responsible for the overall management of businesses and operations of Yanlord in Chengdu. Since 2002, he served as the Assistant General Manager and later the General Manager of Yanlord Land (Chengdu) Co., Ltd.. He was also involved in daily operations of the Group’s business in Chengdu. Mr. Huang has been with Yanlord since 1989. He was the Assistant General Manager of international trading business of Yanlord until 1993. From 1993, he was the Assistant General Manager of Yanlord Industrial (Shenzhen) Co., Ltd. and was responsible for setting up of real estate and industrial centres. From 1994 to 2002, he was the Assistant General Manager of Yanlord Investment (Nanjing) Co., Ltd. and General Manager of Yanlord Property Management Co., Ltd., where he was involved in the marketing, project planning and property management.

Mr. Lam Ching Fung joined Yanlord since 1995 and currently is the Chairman of Zhuhai operations of Yanlord. He oversees the overall management of businesses and operations of Yanlord in Zhuhai and Zhongshan. Mr. Lam was the General Manager of Zhuhai operations of Yanlord from 2005 to 2019, responsible for the overall management of the businesses and operations in Zhuhai and Zhongshan. He was previously a Director of the Zhuhai Special Economic Zone Longshi Bottle Capping Factory and was also responsible for the overall management of its business. Mr. Lam completed an executive course under Advanced Business Management Programme conducted by Shenzhen Qinghua University, Zhuhai campus.

Mr. Xiang Hui, who joined Yanlord in 2011, was appointed General Manager of Zhuhai operations since February 2021 and is responsible for the overall management of businesses and operations of Yanlord in Zhuhai and Zhongshan. Mr. Xiang was the Deputy General Manager and General Manager of Operations Department of the Group from August 2017 to January 2021. Previously, Mr. Xiang served in various managerial positions including Cost Manager, Operation and Assistant General Manager at Suzhou operations of Yanlord from 2011 to January 2021. Before joining Yanlord, Mr. Xiang was with Wuxi Wanda Commercial Plaza Investment Co., Ltd., responsible for early-stage investment marketing, procurement and cost control from 2010 to 2011. Mr. Xiang was with Suzhou Xiecheng Engineering Cost Consulting Company from 2007 to 2009 and assumed the role of Project Manager at Lianyungang Water Construction Company from 2000 to 2005. Mr. Xiang graduated from Yangzhou University major in Construction Cost Management in 2000 and received a Master’s degree in Engineering from Suzhou University of Science and Technology in 2016. In September 2013, Mr. Xiang obtained the Project Management Professional Qualification Certification.

Mr. Lin Jun Ting was appointed as the Executive Director of Yanlord’s North regional office in December 2022 and has since also assumed the role of General Manager for the same office in September 2024, overseeing the overall management of businesses and operations of Yanlord in Tianjin, Tangshan, Jinan and Shenyang. Prior to this, Mr. Lin was the General Manager of Tianjin, Jinan and Tangshan operations of Yanlord since 2017 and was responsible for the overall planning and management of businesses in these three cities. Mr. Lin served as the Assistant General Manager of Tianjin operations of Yanlord from June 2004 to June 2014. Before joining Yanlord, he served as Director and General Manager of Hong Kong Art and Decoration Co. Ltd. between 2001 and 2003. Prior to that, Mr. Lin worked as Director and General Manager of a catering management company in Canada. Mr. Lin graduated from LaSalle College of Montreal Canada in 1993 and major in Hotel Management.

Mr. Ping Shilin joined Yanlord in November 2010 and was appointed General Manager of Yanlord’s Suzhou operations in October 2024. Prior to this, Mr. Ping was the Head of Operations for Nanjing regional operations from March 2024 to September 2024, overseeing operations and property development in Nanjing region. During his tenure at Yanlord, he held various positions, including Project Manager, Engineering Department Manager, Project Director, Deputy General Manager of Nanjing operations, and General Manager of the Group’s Operations Department. Before joining Yanlord, Mr. Ping worked as a Civil Engineering Supervisor at Wuxi Aijia Investment Co., Ltd. from November 2007 to October 2010. From 2005 to October 2007, he worked as a Technician at Nantong Sixth Construction Group Co., Ltd.. Mr. Ping graduated from Jiangsu University of Science and Technology in 2005 with a Bachelor’s degree in Civil Engineering.

Mr. Tie Chun joined Yanlord in August 2010 and was appointed General Manager of Yanlord’s Wuxi operations in October 2024, responsible for the overall management of the businesses and operations of Yanlord in Wuxi. Prior to this, Mr. Tie was the General Manager of Wuxi and Changzhou business units from May 2021 to September 2024, overseeing overall operations of these business units. During his tenure at Yanlord, Mr. Tie held various positions, including Civil Engineering Supervisor, Project Manager, Assistant General Manager and Deputy General Manager for Suzhou operations. Before joining Yanlord, Mr. Tie worked as a Civil Engineering Supervisor at Suzhou Road King Real Estate Company from May 2010 to August 2010. From 2007 to 2010, he worked at Suzhou Zhongyuan Construction and Development Company as the Head of Civil Engineering. From 2006 to 2007, he served as a Civil Engineer at Suzhou Xinyuan Land Company; and from 2003 to 2006, he was a Civil Engineer at Suzhou Fulai Engineering Project Co., Ltd. Mr. Tie graduated from Xi’an Jiaotong University in 2011 with a Master’s degree in Project Management.

Mr. Wang Yongliang, who joined Yanlord in 2020, was appointed General Manager of Yanlord’s Nantong operations in October 2024, responsible for the overall management of businesses and operations in Nantong. Prior to this, Mr. Wang was the General Manager of Yanlord’s Shanghai operations, overseeing overall operations in Shanghai and Hangzhou since January 2024. He also held the position of Deputy General Manager for Shanghai regional operations in 2023, Deputy General Manager for Suzhou operations in 2021 and Deputy General Manager for Nantong operations in 2020. Before joining Yanlord, Mr. Wang held positions at Vanke Co. Ltd. and Zhenro Group from 2014 to 2019, serving as the General Manager of Changshu Business Division of Vanke Suzhou Company and the General Manager of Shanghai Company in Suzhou-Shanghai region of Zhenro Group. Mr. Wang graduated from Hunan University in 2005 with a Bachelor’s degree in Science in Engineering Management and obtained a Master’s degree in Executive Business Administration from Fudan University, School of Management in 2024.

Mr. Zhong Siliang is currently the Executive Director of Yanlord’s Shenzhen and Hainan operations, responsible for overseeing the overall management of businesses and operations of Yanlord in these regions. He is also a Director of various companies of the Group in the People’s Republic of China and Singapore. Additionally, he liaises with architectural design firms, real estate consultants, and local and national government officials to implement the Group’s investment strategies in the People’s Republic of China. He has worked closely with the Chairman and Chief Executive Officer for nearly 20 years and assists in the Group’s decision-making process. Mr. Zhong joined the Group in 2005 as the Assistant General Manager in the Investment Department, where he was responsible for evaluating new business developments and conducting feasibility studies on potential investments. He later served as the Deputy Director of the Group’s operations. Mr. Zhong was an Executive Director of Yanlord Land Group Limited from May 2006 to April 2024. Mr. Zhong Siliang holds a Master’s degree from the Washington University-Fudan University EMBA programme and a Bachelor’s degree in Business Administration from the University of Portsmouth, England.

Mr. Deng Weiwen, who joined Yanlord in November 2007, was appointed General Manager of operations of Yanlord in Shenzhen since May 2022, in addition as the General Manager of operations of Yanlord in Haikou, and is responsible for the overall management of businesses and operations of Yanlord in Shenzhen, Haikou and Sanya. He has been responsible for the overall management of operations in Haikou and Sanya since 2017 and January 2021, respectively. Previously, Mr. Deng assumed the role as the Manager of the Engineering Department as well as the role as Assistant General Manager for operations of Yanlord in Shenzhen in 2008 and was responsible for engineering, design, cost management and business development. Before joining Yanlord, Mr. Deng was with China Overseas Real Estate from 1999 to 2007, where he held positions such as Manager of Engineering Department in its companies in Hong Kong SAR and Nanjing. From 1992 to 1999, Mr. Deng served in China Construction Fifth Engineering Bureau as the Deputy Chief Engineer of its subsidiary, responsible for project management and engineering technology. Mr. Deng graduated from Changsha University of Science and Technology in 1992, with a Bachelor’s degree in Civil and Industrial Construction. He is a qualified Intermediate Engineer.

Mr. Roy Tan has been the Group Managing Director of United Engineers Limited and its group of companies (“UEL Group”) since October 2017 and is responsible for the overall operational and financial management of UEL Group. Mr. Tan has more than 20 years of experience in finance, operations management, business development and strategic planning. Prior to being appointed the Group Managing Director of UEL Group, he was the Group Chief Financial Officer, responsible for finance and other corporate functions, as well as strategic planning, mergers and acquisitions, new business initiatives and divestitures for UEL Group. In addition, he oversaw the UEL Group’s property division. Mr. Tan was WBL Corporation Limited’s (“WBL”) Group Chief Strategy Officer before it integrated with the UEL Group in 2013. Before joining WBL group in May 2006, he held various positions in OCBC Bank, ST Electronics and Phillip Capital. Mr. Tan holds a Bachelor’s degree of Arts (Honours) from University of Oxford, United Kingdom, as well as Master’s degree of Social Sciences (Applied Economics) and Master’s degree of Science (Management of Technology) from National University of Singapore. He is a Financial Risk Manager certified by Global Association of Risk Professionals and a Chartered Financial Analyst chartered holder.

Mr. Zhang Lianbo, joined Yanlord in July 2015 as the Deputy General Manager of Yanlord Property Service Management (China) Co., Ltd., was appointed General Manager of the Property Management Division of the Group in June 2022 and is responsible for the overall operation and management of the property management business of the Group in the People’s Republic of China. Mr. Zhang spent 17 years working at China Overseas Development Group Co., Ltd., Shanghai and China Overseas Property Management Shanghai Co., Ltd., including serving as the General Manager of China Overseas Property Management Shanghai Co., Ltd.. Mr. Zhang graduated from Chongqing University in 1991 with a major in Water Supply and Drainage Professional.

Mr. Ryan Sun, who joined United Engineers Limited in 1991, was subsequently deployed to the People’s Republic of China as the General Manager of Hotel Division of the Group in 2022. He is responsible for the overall business development as well as management and operations of the Group’s hotel business in the People’s Republic of China. Prior to this appointment, he was the General Manager of the Group’s Hospitality Division in Singapore managing the Park Avenue chain of hotels and serviced apartments in Singapore. Mr. Sun has been actively participating and promoting hospitality industry development for many years. He served as a Board Member of the Singapore Hotel Association from 2017 to 2023, and as the Vice President of Singapore Serviced Apartments Association from February 2017 to May 2023. Mr. Sun holds a Bachelor of Arts from Fu-Jen Catholic University, Taipei, Taiwan, and an Executive Master of Business Administration from Nanyang Business School, Nanyang Technological University, Singapore with a certificate of Advanced Management Program from School of Hotel Administration, Cornell University, United States of America.