Landsea Green Properties Co., Ltd. (00106.HK)

Mr. Tian Ming - Founder & Chairman

Mr. Tian, has a Master of Business Administration degree from China Europe International Business School (CEIBS). Mr. Tian founded Landsea in 2001. He is now the largest shareholder of Landsea, as well as Chairman and President of Landsea Group. Under the leadership of Mr. Tian, Landsea’s assets have grown from a registered capital of RMB10 million at its incorporation to a total asset value exceeding RMB15 billion. Mr. Tian has more than 10 years of extensive experience in the fields of competitive strategy, operations management and property investment and development. Mr. Tian is widely recognised by industry peers as a pioneer in the green property industry.

Mr. Huang Zheng - Executive Director

Mr. Huang was appointed as an executive Director and Chief Executive Officer of the Company on 27 March 2020. He graduated from Wuhan University in 2004, where he

obtained a bachelor degree of law in Sociology. He also received a master degree in Sociology from the Law School of Tsinghua University in 2007. Mr. Huang had worked for Huarun (Dalian) Co., Ltd. , CITIC Real Estate Co., Ltd and Hailiang Group Co., Ltd as the sales manager and general manager respectively. He has extensive experience in sales and marketing and operation management in real estate industry. Mr. Huang joined Landsea Properties in 2019 and served as the vice president.

Ms. Shen Leying - Non-Executive Director

Ms. Shen joined Landsea Group in 2011 and served as the general manager of Marketing and Sales Center, general manager of Nanjing property regional company, the vice president in Landsea Group, the Co-Chief Executive Officer and the Chief Financial Officer of the Company and other positions.

Before joining Landsea Group, Ms. Shen had been working in Gallup Consulting for nine years and served in the positions such as research and consulting director, member of the Management Committee of Shanghai Office. Ms. Shen has extensive experience in various areas including property development management, investment and financing management, asset management, management consulting, market and customer strategy, etc. She obtained a Master’s degree of Media Communication from Shanghai University and is studying at the Executive Master of Business Administration degree from China Europe International Business School.

Mr. Jiang Chao - Executive Director

Mr. Jiang was appointed as an executive Director and Executive Vice President of the Company on 27 March 2020. He graduated from Shenyang Jianzhu University with specialisation in Real Estate Management. He has joined several enterprises including Longfor Group Holdings Limited and China Vanke Co., Ltd., and served as the person-in-charge of the investment center and manager of the development department for regional projects of the group. He has extensive experience in real estate industry, land acquisition as well as project acquisitions and mergers. Mr. Jiang was appointed as assistant to president and Chief Investment Officer of Landsea Properties on 12 January 2017, and was also in charge of the strategic expansion center. He was also appointed as the Vice President of the Company on 23 November 2018.

Mr. Zhou Yimin - Non-Executive Director

Mr. Zhou was appointed as a non-executive Director on 17 November 2015. He is a member of each of the audit committee and nomination committee of the Company. He is the chairman and chief executive officer of Pingan Real Estate Limited. Mr. Zhou joined Ping An Insurance (Group) Company of China, Ltd. in early 2010 after spending more than 12 years in Sun Hung Kai Properties Limited, one of the largest global real estate developers headquartered in Hong Kong. During his time at Sun Hung Kai Properties Limited, Mr. Zhou was the chairman of Sun Hung Kai Real Estate (Shanghai) Limited, overseeing its real estate business in the China market and the significant growth in its land bank and investment portfolio. Prior to his term at Sun Hung Kai Properties Limited, Mr. Zhou was the vice chairman of Chu Kong Shipping Enterprises (Group) Co., Ltd. (formerly known as ‘Chu Kong Shipping Development Co., Ltd’), which was successfully listed on the Stock Exchange in 1997. Mr. Zhou graduated from Fudan University with a doctorate degree.

Mr. Xu Xiaonian - Independent Non-executive Director

Mr. Xu, obtained a PhD in Economics at University of California, Davis in 1991. He was managing director and head of the research department at China International Capital Corporation Limited, senior economist at Merrill Lynch (Asia Pacific) and consultant of World Bank. He currently serves as professor of Economics and Finance at CEIBS, and his research areas include macroeconomics, finance, financial institutions and markets, transition economics and China’s economic reforms. Mr. Xu is a famous Chinese economist and has been granted the highest award in economics in China, the “Sun Yefang Economic Science Award”. Mr. Xu has more than 30 years of experience in economic analysis.

Mr. Chen Tai-yuan - Independent Non-executive Director

Professor CHEN Tai-Yuan is a tenured Full Professor of Accounting, and Associate Dean and the Director of MBA programs at the School of Business and Management at Hong Kong University of Science and Technology. Tai-Yuan earned his Bachelor of Business Administration from National Cheng-Chi University (Taiwan), Master of Science from University of Illinois at Urbana Champaign, and PH.D. in Accounting from University of Texas.

Professor Chen has more than 10 years of experiences of teaching financial and managerial accounting to MBA and EMBA students, and in Executive Education programs. He has won numerous teaching awards including the Franklin Teaching Prize, the Best 10 Lecturers, and Faculty of the Year by EMBA students. 

Mr. Rui Meng - Independent Non-Executive Director

Mr. Rui, graduated from University of International Relations（國際關係學院） in the PRC in 1990, where he obtained a bachelor degree in international economics. He also received a master of science in economics from Oklahoma State University in the United States as well as a master of business administration and a doctor of philosophy in business administration from the University of Houston in the United States in 1993, 1996 and 1997 respectively. Mr. Rui has been a Professor of Finance and Accounting at China Europe International Business School （中歐國際工商學院） (“CEIBS”) since 2012, and has held the title of Zhongkun Group Chair in Finance at CEIBS since 2015. Mr. Rui has been professionally designated as a Certified Financial Analyst by the Association for Investment Management and Research since 2000 and a Financial Risk Manager by the Global Association of Risk Professionals since 2010. Mr. Rui currently serves as an independent non-executive director and a member of the audit committee of COSCO Shipping Energy Transportation Co., Ltd., an independent non-executive director and the chairman of the audit committee of Shanghai Winner Information Technology Co., Inc.（上海匯納信息科技股份有限公司）, an independent non-executive director of Shang Gong Group Co., Ltd. （上工申貝（集團） 股份有限公司）and an independent non-executive director and the chairman of the audit committee of China Education Group Holdings Limited and he has been appointed as an independent non-executive director, chairman of the audit committee and a member of nomination committee of Country Garden Services Holdings Company Limited since 2018. Mr. Rui has been an independent non-executive director and the chairman of the audit committee of Midea Group（美的集團股份有限公司）from 2015 to 2018.