Directorate Members

Mr. Zheng Kanghao

Board Chairman

Male, born in 1976; presently studying for EMBA at Tianjin University. Now he serves as Executive Director and President concurrently of Wongtee Group and Shenzhen Wongtee Real Estate Development Co., Ltd., meanwhile serves as member of Shenzhen Municipal People’s Political Consultative Conference, Deputy Chairman of Shenzhen General Chamber of Commerce (Federation of Industry and Commerce), Deputy Chairman of Shenzhen International Chamber of Commerce, Deputy Chairman of Shenzhen Society for Promotion of the Guangcai Programme, and other social posts. Since 10 September 2010, he has served as the company’s Board Chairman.

Mr. Chen Xiaohai

General Manager and Director

Male, born in 1968; graduated in the business administration major from Sun Yat-sen University in 1991, and awarded the bachelor's degree in management science; holding the real estate agent qualification certificate issued for the first time in Shenzhen city. Having formerly worked for Shenzhen Xiangqi Group, Dalian Wanda Group, Qingdao Hai’er Real Estate Group, and Wongtee Group, he joined and served as Deputy President of Shenzhen International Enterprise Co., Ltd. in 2009, now he serves as General Manager and director of the company.

Mr. Zhang Jianmin

Director

Male, he once served as Deputy Secretary of Shantou Commission for Discipline Inspection, Discipline Inspection Commission Secretary of Shenzhen Tefa Group Co., Ltd., Manager of the Audit & Supervision Department, Manager of the Legal Affairs Dept. Now he serves as Deputy General Manager of Shenzhen Tefa Group Co., Ltd., and director of our company.

Mr. Chen Yong

Director

Male, born in March 1963; holding a bachelor’s degree. He worked for and held the post of Design Director of Guangdong Luen Thai Real Estate Development Co., Ltd. from 1999 to 2007. Since June 2007 up to now, he has worked at Wongtee Group, now serves as its Deputy President. Since September 2010 he has served as director of our company.

Mr. Deng Weijie

Director

Male, graduated in the major of Project Cost Management from Jiangxi University of Science and Technology in 1991, awarded the bachelor’s degree in engineering, holding the engineer qualification title. He has once served as GM Assistant, Assistant to President, Executive Deputy General Manager and other posts of Shenzhen Vanke Co., Ltd., Shenzhen Xingtong Company, Coastal Green Homestead (Shenzhen) Development Co., Ltd., Kaisa Real Estate (Shenzhen) Co., Ltd. and other enterprises. He joined Wongtee Group in 2004, once served as Deputy President of the group, in charge of cost, design, marketing management jobs, at present he serves as General Manager of Shenzhen Wongtee Real Estate Development Co., Ltd. Since September 2010, he has served as our company’s director.

Mr. Zhao Lijin

Independent Director

Male, born in Zhangjiakou city of Hebei province on 24 November 1939, member of the CPC, graduated from Beijing University of Finance and Economics, a senior accountant, and Certified Senior Public Accountant. He once served as Deputy Director of Guangxi Bureau of Geology and Mineral Resources of the Ministry of Geology and Mineral Resources, Deputy Director of the Special Office of the National Audit Office stationed in Shenzhen, Director of the Case Investigation Office of Supervision Bureau of Shenzhen Municipality, Chief Economist of Shenzhen Energy Group, Financial Director of Shenzhen Nanshan Power Co., Ltd., Financial Director of Shenzhen Huishen Power Investment Co., Ltd., Deputy Director of Tin Wha CPAs Shenzhen Office, Independent Director of Shenzhen International High-tech Property Exchange Co., Ltd.

Mr. Xie Ruxuan

Independent Director

Male, holding a bachelor’s degree, Senior Engineer. He has sequentially worked as a technician of Xi’an Heavy Machinery Research Institute of the No. 1 Machinery Industry Ministry, technician, engineer, Secretary to Factory Director, Head of Chief Engineer Office, of Shenyang Heavy Machinery Factory, the professional design team leader of Guangxi Machinery Design Research Institute, Deputy Section Chief and Deputy Plant Director of Nanning Heavy Machinery Plant, Director, Party Committee Secretary of Nanjing Economic Commission, Deputy Mayor, Party Leadership Group Deputy Secretary, Mayor, Municipal Committee Deputy Secretary of Nanning Municipal Government, Executive Deputy Dean, Party Committee Deputy Secretary, Deputy Director, Party Committee Secretary, Executive Deputy Dean of China Academy of Technology and Science Development, Consultant of Shenzhen Technology and Science Consultative Commission. Now he serves as Independent Director of Shenzhen Rainbow Fine Chemical Industry Co., Ltd. Since September 2010, he has served as our company’s Independent Director.

Mr. Sun Changxing

Independent Director

Male, since May 1996 up to now, he has served at the School of Management, University of Science & Technology of China, working as Associate Professor, Director of the Law Teaching and Research Room, and Master’s Instructor. At present he serves as Independent Director of Anhui Zhongding Sealing Parts Co., Ltd. and Independent Director of Wuhu Yaxia Automobile Corporation. Since September 2010, he has served as Independent Director of our company.