Board of Directors
Executive Directors
Mr. LIU Hongcai
aged 46, was appointed as a executive director of the Company on 24 December 2021. Mr. Liu is the executive president of Shenzhen Colour Life Services Group Co., Limited ("Shenzhen Colour Life"). Mr. Liu joined the Group in 2012 and acted as the general manager of the Eastern Shenzhen business division of the Group. He was the general manager of Guangzhou divisions of the Group between 2013 and 2020 and the vice president of Shenzhen Colour Life between 2020 and 2021. Prior to joining the Group, he was the regional director of Shenzhen Fantasia Property Management Limited between 2008 and 2010 and the project manager of Shenzhen Fantasia Property Management Limited (Kangqiao Branch) between 2007 and 2008. He served various roles in China Overseas Property Management Co., Limited between 1998 and 2007 and his last position was project manager.
Mr. Liu obtained a bachelor's degree in Real Estate and Realty Management from International Business University of Beijing in 2005. He was awarded 2020 Top 100 Property Manager of the PRC（2020中國物業經理人100強） and Meritorious Person of the 40th Anniversary of the Development of the Property Management Industry in Guangdong Province（廣東省物業管理行業發展四十周年功勳人物）.
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Ms. YANG Lan
aged 47, joined the Group in March 2018. She is currently the Chief Financial Officer of the Group. Prior to joining the Group, Ms. Yang worked at TCL Multimedia Technology Holdings Limited from July 1998 to February 2018, with her last position as the financial controller. Ms. Yang has approximately 25 years of experience in accounting and financial management. Ms. Yang obtained a Bachelor’s Degree in Economics from Xi’an Jiaotong University in July 1998, a Master’s Degree in Economics from Peking University in December 2010 and a Master’s Degree in Business Administration from Peking University HSBC Business School in August 2020. She holds the title of senior accountant.
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Non-executive Directors
Mr. ZHU Jindong
aged 42, is proposed to be a non-executive Director, the chairman of the Board and the chairman of the nomination committee of the Company.
Mr. Zhu has been the assistant president of the Fantasia Holdings, the controlling Shareholders and a substantial Shareholder, the shares of which are listed on the main board of the Stock Exchange (stock code: 1777) since 2021. Mr. Zhu joined the Fantasia Group in July 2004 and served various roles relating to project management, sales and operational management. Since 2015, Mr. Zhu has been in a managerial position within the Fantasia Group. He has approximately 19 years of experience in the real estate industry. Mr. Zhu obtained a Bachelor’s degree in civil engineering from Harbin Institute of Technology in July 2003.
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Mr. Timothy David GILDNER
aged 53, is an executive director and the vice president of Fantasia Holdings Group Co., Limited (stock code: 1777), which is a substantial Shareholder and the controlling Shareholder of the Company, the shares of which are listed on the Main Board of the Stock Exchange. Prior to joining the Fantasia Group, he was a director of Gottardo Advisory Limited between January 2012 and April 2022. He was also a visiting scholar at the City University of Hong Kong between January 2017 and June 2019 for graduate level courses in real estate investment in China and real estate financing; and for fintech related courses at The Hong Kong University of Science and Technology between June 2015 and January 2017. He has extensive knowledge and experience in finance and management.
Mr. Gildner obtained a bachelor of art degree in journalism from Michigan State University, a master’s degree in international affairs and a master’s degree of business administration from Columbia University in 2002.
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Mr. CHEN Wenjian
aged 39, is currently the senior director of 360 (Beijing) Private Equity Fund Management Co., Ltd.* （三六零（北京）私募基金管理有限公司） (“360 Fund Management”). Prior to joining 360 Fund Management, Mr. Chen has served as various roles in financial institutions and as the secretary to the board of a company listed on the Shenzhen Stock Exchange. He has over 10 years of experience in securities, investment research and investment banking businesses. Mr. Chen obtained a bachelor’s degree in statistics and a master’s degree in western economics, both from Xiamen University, in 2006 and 2010 respectively.
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Independent Non-executive Directors
Mr. LEE Yan Fai
aged 39, was appointed as an independent non-executive director of the Company on 14 June 2023. Mr. Lee obtained his Bachelor of Accounting degree from the Napier University, United Kingdom in January 2008 and subsequently obtained his Master of Professional Accounting from The Hong Kong Polytechnic University in September 2018. Mr. Lee is a practising certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, and an associate of The Institute of Chartered Accountants in England and Wales.
Mr. Lee has over 16 years of experience in the auditing, accounting and corporate finance. He works for several accounting firms for over 10 years and was the financial controller of each of Bisu Technology Group International Limited (stock code: 1372) from August 2015 until December 2018 and Sino Golf Holdings Limited (stock code: 361) from September 2015 until December 2018, both being companies listed on the Main Board of the Stock Exchange. Since February 2017, he has been the Managing Director of Yongtuo Fuson CPA Limited. Mr. Lee is currently an independent non-executive director of TS Wonders Holding Limited (Stock code: 1767).
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Mr. ZHANG Raymond Yue
aged 47, has over 15 years of experience in credit investment, private equity, investment banking and capital market. He is the chief executive officer of Zhong Shan Financial Investment Limited. Mr. Zhang was the partner of VMS Investment Group from December 2015 to February 2017. During the period between January 2005 and November 2015, Mr. Zhang has served in various investment banks and his last position was the managing director of Deutsche Bank’s Investment Banking in Asia-Pacific Region. Currently, Mr. Zhang is the vice chairman of professional services committee of Belt & Road General Chamber of Commerce, executive council member of Center for China & Globalization, a member of the ASTRI Technology Review Panel, a mentor of Hong Kong Cyberport and the chairman of Federation of Hong Kong Jiangsu Youth.
Mr. Zhang obtained the bachelor’s degree in commerce from The University of Sydney in October 2000 and master’s degree in applied finance from Macquarie University in July 2005. He is currently studying in the CEO program at Cheung Kong Graduate School of Business.
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