Zhong An Group Limited (00672.HK)

Mr. Shi Kancheng (alias Shi Zhong An) -

is the chairman of the Board and President of Zhong An Real Estate Limited. Mr. Shi takes charge of strategic and development planning of the Group. He also supervises project planning and the overall business operation. He has joined the Group since the foundation of the first member company, Zhejiang Zhong An Real Estate Development Co., Ltd.. Mr. Shi has served successively as tax officer of Xiaoshan District (formerly known as Xiaoshan City) Finance and Taxation Bureau and general manager of Hangzhou Xiaoshan Milkyway Real Estate Development Co., Ltd.. He has over 20 years of experience in real estate development and investment. Mr. Shi graduated from MBA course co-organized by Arizona State University and Shanghai National Accounting Institute in June 2007. From 2005 to 2006, he completed the course co-organized by Harvard University, Zhejiang University, Hong Kong University and United States Military Academy for global and real estate developer administrators. In the same year, Mr. Shi completed a program specially designed for presidents of real estate companies organized by Zhejiang University.

Ms. Wang Shuiyun -

is the vice chairman of the Board. Ms. Wang graduated from the Zhejiang Agricultural University  (now known as the Zhejiang University, with a master of agriculture degree in 1989. Ms. Wang started working at the Zhejiang Province branch of the Agricultural Bank of China (“ABC”) (“Zhejiang Branch”) in November 1989. She had served successively as a deputy director of the General Office, a deputy director of the General Office of the Community Party Committee, a deputy director (in charge) of the international business department and a director of the international business department at the Zhejiang Branch, and as a secretary of the Communist Party Committee and the Chief Executive at the Taizhou City branch of the ABC in the Zhejiang Province since September 1998. Ms. Wang had worked successively as an assistant to the Chief Executive, a member of the Communist Party Committee and the Alternate Chief Executive at the Shanghai City branch of the ABC, and as a member of the Communist Party Committee and the Alternate Chief Executive at the Zhejiang Branch since July 2007. She was the head of the preparatory group of the Vancouver branch of the ABC from January 2015 to June 2017.

Mr. Zhang Jian'gang -

Ms. Shen Tiaojuan -

is an Executive Director and Vice President of Zhong An Real Estate Co., Ltd.. She is responsible for the auditing, financial operation and management of the Group. She has joined the Group in December 1997. Before joining the Group, Ms. Shen served as the chief accountant and finance manager of Hangzhou Guanghua Chemical Fiber Factory from 1980 to 1993. In 1994, she served as the accounting manager of Hangzhou Hualing Electrics Appliance Co., Ltd.. From 1995 to 1997, she acted as the accounting manager of White Swan Industry Co., Ltd..

Mr. Jin Jianrong -

is an Executive Director and Vice President of Zhong An Real Estate Co., Ltd.. He joined the Group in 2004 and is mainly in charge of engineering management of the projects of the Group. Prior to joining the Group, he was the deputy general manager in charge of construction matters of Zhejiang Lvdu Real Estate Development Company from 2003 to 2004, and a construction manager of Zhejiang Wanxiang Real Estate Company from 1997 to 2002. He was responsible for project management of Hangzhou Xiaoshan Milkyway Real Estate Development Co., Ltd. from 1995 to 1997, and was a project manager and worker of Xuxian Construction Co., Ltd. from 1987 to 1994. Mr Jin received a bachelor’s degree in civil engineering and management from the Sichuan University in 2006. He has over 30 years of experience in operation and management of property companies.

Ms. Shen Li -

is a non-executive Director of Zhong An Real Estate Limited. Ms. Shen, graduated from the International Business School of the Shanghai University, with a bachelor of science degree in 1995. Ms. Shen had worked as a staff accountant and an audit senior at Price Waterhouse Da Hua CPAs, as a manager at General Motors (China) Investment Co. Ltd., and as the Controller of Asia Operations at Chrysler Asia Operations. She was the chief executive officer of Credit China Holdings Limited (“Credit China”) (now known as Credit China FinTech Holdings Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Code: 8207)) from January 2010 to July 2014. She was an executive director of Credit China from January 2010 to June 2015. Ms. Shen has been working as the president of corporate strategic investment of CVP Financial Group Limited since April 2016. Ms Shen serves as an executive director of Value Convergence Holdings Limited, a company listed on the Hong Kong Stock Exchange (Stock code: 821) since March 2018.

Dr. Pei Ker Wei (Ph.D.) -

was appointed an independent non-executive director in October 2007. Dr. Pei worked as an associate professor, deputy professor and professor at Arizona State University, chairman of North America Chinese Accounting Professors Academy, chairman of Global Commission of American Accounting Academy. He is currently the associate dean of the W.P. Carey School of Business of Arizona State University and a member of the American Accounting Academy. Dr. Pei is also serving as an independent non-executive director of Want Want China Holdings Limited, a company listed on the Stock Exchange of Hong Kong. Mr. Pei received his MBA degree from South Illinois University in 1981 and Ph.D. from University of North Texas in 1986.

Dr. Loke Yu -

was appointed an independent non-executive director in June 2009. Dr. Loke has over 40 years of experience in accounting and auditing for private and public companies, financial consultancy and corporate management. He holds a master's degree in business administration from Universiti Teknologi Malaysia and a PhD in business administration from University of South Australia. He is a fellow of The Institute of Chartered Accountants in England and Wales, Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Directors. He is also an associate member of The Hong Kong Institute of Chartered Secretaries and a member of Malaysian Institute of Accountants. Dr Loke is currently the company secretary of Minth Group Limited, and serves as independent non-executive directors for many companies, including Chiho Environmental Group Limited, China Fire Safety Enterprise Group Limited, Lamtex Holdings Limited (formerly known as China New Energy Power Group Limited), China Household Holdings Limited, Matrix Holdings Limited, SCUD Group Limited, China Beidahuang Industry Group Holdings Limited (formerly known as Sino Distillery Group Limited and as Bio-Dynamic Group Limited), Tianjin Development Holdings Limited, Tianhe Chemicals Group Limited, V1 Group Limited (formerly known Vodone Limited), Forebase International Holdings Limited, Hang Sang (Siu Po) International Holding Company Limited, Hong Kong Resources Holdings Company Limited, Zhenro Properties Group Limited and TC Orient Lighting Holdings Limited, the shares of which companies are all listed on the Stock Exchange.

Mr. Zhang Huaqiao -

was appointed an independent non-executive Director in January 2013. Mr Zhang graduated from the Graduate School of the People’s Bank of China with a master’s degree in economics in1986 and from the Australian National University with a master’s degree in economics in January 1991. Mr Zhang has about 27 years of experience in the financial sector. Mr Zhang is the Chairman and executive director of China Smartpay Group Holdings Limited (formerly known as Oriental City Group Holdings Limited), a company whose shares are listed on the Stock Exchange. He is currently an independent non-executive director of China Huirong Financial Holdings Limited, Fosun International Limited, Logan Property Holdings Company Limited, and Luye Pharma Group Ltd. and a non-executive director of Boer Power Holdings Limited, the shares of which companies are all listed on the Stock Exchange, and an independent non-executive director of China Rapid Finance Limited (CRFL), its American Depositary Shares are listed on the New York Stock Exchange.