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.
Ms. Shen Leying - Executive Director
Ms. Shen was appointed as an executive Director on 31 July 2013 and was re-designated as the Co-Chief Executive Officer of the Company on 23 February 2014. Ms. Shen oversees the Group’s financial management, investment and financing as well as capital management functions, and also serves as the person-in-charge of the business department of Green Fir Investment of the Company. She has a Master’s degree of Media Communication from Shanghai University.
Ms. Shen joined Landsea Group in 2011 and served as the GM of Marketing and Sales Center, GM of Nanjing property regional company, VP-investment and financing, finance management, and legal in Landsea Group. 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 more than 16 years’ experience in various areas including management consulting, market and customer strategy, property development management, investment and financing, financial management, etc.
Mr. Wang Lei - Executive Director
Mr. Wang, holds a bachelor degree from Architectural Engineering Department of Tongji University and an EMBA master degree in China Europe International Business School. Mr. Wang serves as the Group Executive Director, Co-Chief Executive Officer and Chief Executive Officer of Real Estates Division. He joined Landsea Green Group in 2014 and served as the general manager of Shanghai regional properties company, Chief Operating Officer and Executive Vice President of the Group. Mr. Wang has 20 years’ experience in real estate industry, including extensive experience in project operational management and corporate governance. Before joining Landsea Green Group, Mr. Wang had worked for China Overseas Land & Investment Limited and Jingrui Properties Limited, as the regional general manager and project manager.
Mr. Xie Yuanjian - Executive Director
Mr Xie, has a Bachelor of Architecture degree from the Logistical Engineering University of the PLA, a Master of Business Administration degree from CEIBS, and is a national first-class registered architect and senior engineer. Mr. Xie joined Landsea Group in 2003, and has served as general manager of R&D and design institute, general manager of product center, and vice president of products in Landsea Group, where he has long been in charge of work relating to green architectural products and technology. Mr. Xie has more than 20 years of work experience in the fields of architectural design and technology R&D.
Ms. Zhou Qin - Executive Director
Ms. Zhou was appointed as a non-executive Director on 5 January 2015 and was re-designated as an executive Director on 15 August 2016. She is also a member of the remuneration committee of the Company (“Remuneration Committee”). Ms. Zhou earned her Executive Master of Business Administration degree from China Europe International Business School in 2001 and MBA degree from Nanjing University. Ms. Zhou has 20 years’ experience business development, investment and operation management in real estate. She joined Landsea Group Co. Ltd. ( 朗 詩 集 團 有 限 公 司 ), the controlling shareholder of the Company (as defined under the Listing Rules) in 2002 and served as the regional general manager in multiple locations, such as Nanjing, Suzhou and Shanghai. After that Ms. Zhou led Landsea Group’s global strategic deployment while serving as the assistant to Chairman, general manager of Shanghai Landsea Architecture Technology Co., Ltd., and general manager of Landsea Architecture Design Institute.
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. Ding Yuan - Independent Non-executive Director
Mr. Ding, has a PhD in Management Science from the College of Business Administration at Bordeaux IV University in France. Mr. Ding previously served as a tenured professor of Accounting and Management Control at the HEC School of Management in France. He is currently Chair in Accounting of Cathay Capital in CEIBS and co-editor of the International Journal of Accounting. Mr. Ding was an independent director of Anhui Gujing Distillery Co., Ltd. (安徽古井貢酒股份有限公司), an A-share company, from 2008 to 2011, an independent director of TCL Corporation (TCL集團股份有限公司), an A-share company, and MagIndustries Corp., a TSX-listed company in Canada. Mr. Ding has more than 10 years of experience in teaching and studying financial accounting, financial statement analysis, corporate governance and M&As.
Mr. Lee Kwan Hung - Independent Non-executive Director
Mr. Lee, received his Bachelor of Laws (Honors) and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989, respectively. He was then admitted to the bar and became a solicitor in Hong Kong in 1991 and the United Kingdom in 1997, and is currently a practicing lawyer. He was a senior manager of the Listing Division of the Stock Exchange of Hong Kong from 1993 to 1994. Mr. Lee is experienced in IPOs and corporate financing, having assisted in the listing of Country Garden Holdings Company Limited in Hong Kong. Mr. Lee is currently an independent non-executive director of Embry Holdings Limited, NetDragon Websoft Inc., Asia Cassava Resources Holdings Limited, Futong Technology Development Holdings Limited, Walker Group Holdings Limited, Newton Resources Limited, Tenfu (Cayman) Holdings Company Limited, China BlueChemical Limited and Red Star Macalline Group Corporation Ltd, the shares of which are currently listed on the Stock Exchange.
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