|Executive Directors||Non-Executive Directors||Independent Non-Executive Directors|
|Mr. Fan Shubin (Chairman)||Mr. Wang Hao (Non-Executive Director)||Mr. Yeung Chi Tat|
|Mr. Xu Jian (Chief Executive Officer)||Ms. QinYi (Non-Executive Director)||Dr. Huang Wei|
|Mr. Zhou Yue (Non-Executive Director)||Mr. Xu Weiguo|
|Mr. Zhao Randolph (Non-Executive Director)|
Mr. Fan ShubinMr. Fan Shubin (范書斌), aged 53, a senior accountant, was appointed as an executive Director, the chairman of the Board and the chairman of the nomination committee of the Company in October 2021. He served as the head of the Accounting Department of China Nonferrous Metals Industry Technology Development Company Limited from August 1992 to February 1995. He also served as the manager of the Financial Department of China Rare Earth Development Company from March 1995 to April 2002. Mr. Fan joined Beijing Capital Group Co., Ltd. (the “Capital Group”) in May 2002 and served as the deputy general manager and the general manager of the Financial Management Department of Beijing Capital Eco-environment Protection Group Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 600008, formerly known as Beijing Capital Co., Ltd.), the deputy general manager of the Planning and Financial Department and the general manager of the Financial Management Department of Capital Group. He served as a supervisor of Beijing Capital Land Co., Ltd. (“BCL”, formerly known as Beijing Capital Land Ltd.) from December 2011 to October 2016. He served as deputy general manager, chief financial officer and general accountant (chief financial officer) of BCL from October 2016 to October 2021. He served as an executive director of BCL from April 2018 to October 2021. Mr. Fan was appointed as director and general manager of Beijing Capital City Development Group Co., Ltd. (the “Capital City Development”) in October 2021 and at the same time he was appointed as a director and general manager of BCL. He obtained a Bachelor’s degree in Accounting of Industrial Enterprises from North China University of Technology in July 1991 and an MBA degree from Guanghua School of Management, Peking University in July 2000.
Mr. Xu JianMr. Xu Jian, aged 40. He joined Beijing Capital Group Co., Ltd. (‘‘Capital Group’’) in July 2013, and he served as the senior manager of the capital operation department of Capital Group from July 2013 to June 2015. He served as the general manager of ChengDu QianFeng Electronics Co., Ltd (currently known as BAIC Blue Park New Energy Technology Co., Ltd.), which shares are listed on the Shanghai Stock Exchange (Stock Code: 600733.SH), from July 2015 to January 2018. Mr. Xu served as the assistant to general manager of the financial operation department of Capital Group from February 2018 to November 2018. He served as the deputy general manager of the capital management department of Capital Group form December 2018 to July 2021. Mr. Xu was appointed as chief executive officer and executive director of Beijing Media Corporation Limited (‘‘Beijing Media’’), which shares are listed on the Stock Exchange (stock code: 1000.HK), from August 2021 to September 2022. He served as deputy general manager of Beijing Capital City Development Group Co., Ltd. and Beijing Capital Land Co., Ltd. since September 2022. Prior to joining Capital Group, Mr. Xu served as an engineer in the computer information department of Amway (China) Commodity Co., Ltd. and a senior manager in the underwriting and sponsoring branch in Beijing of Xiangcai Securities Co., Ltd. from July 2005 to July 2013. Mr. Xu holds a concurrent post as a non-independent director of First Capital Securities Co., Ltd., which shares are listed on the Shenzhen Stock Exchange (Stock Code: 002797.SZ), since June 2021, a director of Beijing Youth Travel Service Co., Ltd. (北京青年旅行社股 份有限公司) since November 2021 and a director of Beijing Economic Development Investment Co., Ltd. from March 2022. Mr. Xu was appointed as a non-executive Director of Beijing Media from September 2022. Mr. Xu obtained a bachelor’s degree in computer science and technology from Zhejiang University in July 2005 and a master’s degree in business administration from Peking University in July 2011.
Mr. Wang HaoMr. Wang Hao (王昊), aged 39, was appointed as a non-executive Director and a member of the strategic investment committee of the Company in May 2018. Mr. Wang served as an employee of the Investment Banking Department of CITIC Securities Co., Ltd. from June 2007 to August 2010. Mr. Wang served as an assistant to the chairman of BCL from August 2010 to January 2014 and served as the deputy general manager of the Synergy Development Department of the Capital Group from October 2015 to February 2017, and also served as the deputy general manager of the Real Estate Department of the Capital Group since February 2017. Mr. Wang obtained a bachelor’s degree in Electrical Engineering from University of Bristol in the United Kingdom in August 2006.
Ms. QinYiMs. Qin Yi (秦怡), aged 43, was appointed as a non-executive Director and a member of the remuneration committee of the Company in December 2018. Ms. Qin served in the financial department of Beijing Saike Pharmaceutical Co., Ltd. from 2000 to 2001. Ms. Qin joined BCL in July 2004 and served as a professional supervisor of the Business Development Department, a senior manager of the Strategic Development Centre, as well as the assistant general manager, deputy general manager and general manager of the Capital Management Centre successively. Ms. Qin was appointed as the secretary of the board of directors of BCL in March 2016. She was appointed as the secretary of the board of directors of Capital City Development in November 2021, and served as the general manager (director) of the capital operation department (the office of the board of directors) of Capital City Development since January 2022. Ms. Qin obtained a bachelor’s degree in Economics from China Institute of Finance and Banking in 2000 and a master’s degree in Economics from the School of Economics of Peking University in 2004.
Mr. Zhou YueMr. Zhou Yue (周岳), aged 44, was appointed as a non-executive Director, a member of the nomination committee and a member of the strategic investment committee of the Company in October 2020. He was the general manager of the investment and finance business center of Sino-Ocean Group. Mr. Zhou joined the Sino-Ocean Group since April 2015 and served as the person-in-charge for strategic investment and deputy general manager of the CEO Management Centre and the executive deputy general manager of Sino-Ocean Capital. He previously held positions at Mapletree Investments of Temasek Holdings, Singapore, HSBC Holdings and Bank of China Investment. Mr. Zhou graduated from Xi’an University of Architecture and Technology in 2000 and obtained a bachelor’s degree in Civil Engineering, and also graduated from Tsinghua University in 2007 and received a master’s degree in Business Administration.
Mr. Zhao RandolphMr. Zhao Randolph, aged 38, joined KKR in 2018 as a member of the Asia Real Estate Team. Prior to KKR, Mr. Zhao was with Hony Capital based in Beijing, responsible for real estate investments in Greater China on behalf of Hony’s RMB real estate funds. Prior to that, he was with AEW Capital Management based in Hong Kong and was responsible for real estate acquisitions in Asia-Pacific, with a primary focus on Greater China. Mr. Zhao started his career in Asia real estate investing with PGIM Real Estate in Beijing. Mr. Zhao holds a M.P.S in Real Estate from Cornell University and a B.S. in Business from the University of Minnesota.
Mr. Yeung Chi Tat
Mr. Yeung Chi Tat, aged 53, was appointed as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee and nomination committee of the Company in May 2023. He possesses extensive experience in auditing, corporate restructuring and corporate finance. He worked at a major international accounting firm forover 10 years and then worked for various Hong Kong listed companies as vice-president, chieffinancial officer, financial controller and/or company secretary. He is currently an independentnon-executive director of Birmingham Sports Holdings Limited (SEHK stock code: 02309),New Hope Dairy Co., Ltd. (SZSE stock code: 002946) and Sitoy Group Holdings Limited (SEHK stock code: 01023). He was an independent non-executive director of ANTA Sports Products Limited (SEHK stock code: 02020) from 26 February 2007 to 1 June 2018 and Boer Power Holdings Limited (SEHK stock code: 01685) from 30 September 2010 to 5 June 2020. He was also an independent non-executive director of Guodian Technology & Environment Group Corporation Limited (SEHK stock code: 01296), which was formerly listed on the Main Board of the Stock Exchange, from 8 August 2017 to 30 June 2022. He graduated from the University of Hong Kong with a bachelor’s degree of business administration and obtained a master’s degree in professional accounting with distinction from Hong Kong Polytechnic University. He is a fellow member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is currently the President of the Hong Kong Independent Non-executive Director Association.
Dr. Huang Wei
Dr. Huang Wei, aged 54, was appointed as an independent non-executive Director, the chairman of the remuneration committee and a member of each of the audit committee and the nomination committee of the Company in May 2023. She is an accredited senior appraiser of American Society of Appraisers, a Chartered Member of the Royal Institution of Chartered Surveyors (RICS) and a registered business valuer in Hong Kong. Ms. Huang is the founder and the managing director of Hong Kong Appraisal Advisory Limited and the General Manager of Hong Kong branch of China United Assets Appraisal Group (中聯資產評估集團(香港分所)). Ms. Huang has more than 18 years’ experience in the valuation industry and has taken part in asset and business valuation for diverse industries. Ms. Huang is a vice president and chairman of business valuation committee of the Hong Kong Independent Non-Executive Director Association, the founding member and senior valuation advisor of HK Bio-Med Innotech Association, the vice president of Hong Kong Association of Overseas-Returned Scholars, the president of Hong Kong Young Expert Society and a member of the Chinese Financial Association of Hong Kong. Ms. Huang is currently an independent non-executive director of Tenfu (Cayman) Holdings Company Limited (SEHK stock code: 06868) and Tianqi Lithium Corporation (SEHK stock code: 09696; SZSE stock code: 002466). Ms. Huang holds a master’s degree with honors in mathematics from Sun Yat-sen University and a doctorate degree in real estate economics from the University of Hong Kong.
Mr. Xu Weiguo
Mr. Xu Weiguo, aged 49, was appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee, the nomination committee and the strategic investment committee of the Company in May 2023. He served as a deputy manager of the development department of China Resources (Shenzhen) Co, Ltd. from February 2001 to April 2006, a general project manager of China Resources Sun Hung Kai Properties (Hangzhou) Limited from May 2006 to September 2012, and the group vice president, the general manager of the Commercial Property Division and the general manager of the Southern China district of KWG Group Holdings Limited (SEHK stock code: 01813.HK) from September 2012 to November 2016. He has been the founder of Yisi Enterprise Management (Tianjin) Company Limited (易思企業管 理(天津)有限公司) and Sirun Investment Management (Tianjin) Company Limited (思潤投資 管理(天津)有限公司) since July 2017. He obtained a bachelor’s degree in architecture from Tsing Hua University in 1998 and a master’s degree in architecture from Tsing Hua University in 2001. He also obtained a master’s degree in Business Administration of Senior Management (EMBA) from the School of Business of The Hong Kong University of Science and Technology in 2016.
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