Board of Directors

Executive Directors

Mr. PAN Jun
aged 50, was appointed as a director of the Company on 16 March 2011 and was redesignated as a non-executive director on 11 June 2014 and was redesignated as an executive director on 19 September 2019, he is also the chairman (the "Chairman") of the board of directors (the "Board") of the Company (the "Company"). He joined the Fantasia Group (China) Co., Ltd. ("Fantasia China Group", a wholly-owned subsidiary of Fantasia in the PRC) in 1999 and is responsible for the overall operation of the Fantasia China Group. He is also currently the president of Fantasia China Group, the general manager of Shenzhen Fantasia Real Estate Group Limited and the director of a number of the Fantasia China Group's subsidiaries. Mr. Pan has over 19 years of experience in the real estate development industry in China and prior to joining the Fantasia Group, Mr. Pan was the project manager, the manager of the marketing department, the manager of the valuation department and the assistant to the general manager of World Union Real Estate Consultancy (Shenzhen) Ltd.（世聯地產顧問（深圳）有限公司）, a company primarily engaged in property agency operation, from March 1994 to September 1999, where he was primarily responsible for marketing and valuation. Mr. Pan obtained a Bachelor's degree in conservancy and hydropower engineering from Chengdu University of Science and Technology（成都科技大學）(currently known as Sichuan University（四川大學）) in July 1992 and holds an Executive Master of Business Administration degree from Tsinghua University. Mr. Pan is also a registered property valuer in China and a member of the Shenzhen Institution of Real Estate Appraisers（深圳市不動產估價學會）.
back to top

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）.
back to top

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.
back to top

Non-executive Director

Mr. WU Qingbin
aged 47, was appointed as a non-executive director of the Company on 26 March 2021. Mr Wu has been the chairman of the board of Zhongtai Trust Co., Ltd. since June 2012, the executive director of Fantasia China since February 2019 and chairman of the board of Dacheng Fund Management Co., Ltd. He served various roles in Beijing International Trust Co., Ltd., between October 2004 to June 2012, including general manager of the sales department, general manager of institutional business department etc. He was the assistant to general manager of 北京世紀飛虎信息技術有限公司 (Beijing Fayhoo Information Technology Limited*) and deputy general manager of Southwest Securities Co., Ltd. between 2000 to 2004. He obtained a double bachelor's degree in Law and Engineering from Tsinghua University in 1999.
back to top

Mr. ZHENG Hongyan
aged 51, was appointed as a non-executive director of the Company on 26 March 2021. Mr. Zheng Hongyan is the vice president of JD.com in charge of Jingxi business division. He joined JD.com in 2017 as a vice president in charge of New Markets business division. Prior to joining JD.com, Mr. Zheng acted as the CEO of Noberfun (China) Chemical Co., Ltd. from 2016 to 2017. He was the regional general manager of Wrigley Confectionery (China) Limited from 2013 to 2016, and served as the general manager of bottling plants for Pepsi Cola in Harbin and Jinan from 2000 to 2013. Mr. Zheng graduated from China's Northeastern University in Shenyang in 1993, majoring in computer application.
back to top

Ms. SUN Dongni
aged 39, was appointed as a non-executive director of the Company on 26 March 2021. Ms. Sun is currently the deputy general manager of the strategic investment department of 360 Security Technology Inc. ("360 Security") and was the senior finance director of 360 Security. Ms. Sun is experienced in investment and corporate finance. Prior to joining 360 Security, Ms. Sun has worked in KPMG, one of the big four international accounting firm, British American Tobacco (China), a fortune global 500 company, and BOC Fullertone Community Bank, a joint venture of Bank of China and Temasek. Ms. Sun holds a MBA degree from Guanghua School of Management Peking University, a bachelor's degree from Aston University in the United Kingdom. She is a member of the Association of Chartered Certified Accountants (ACCA).
back to top

Independent Non-executive Directors

Mr. XU Xinmin
aged 68, was appointed as an independent non-executive director of the Company on 29 September 2014. Mr. Xu has the title of real estate economist with over 20 years of experience in the real estate industry. Mr. Xu has participated in the setting up of the China Property Management Institute（中國物業管理協會）and all of its subsequent national member congresses since 2000. Since March 2001, he has served as the general officer of the integration division of the China Property Management Institute. Since June 2003, Mr. Xu has been the deputy secretary general of the China Property Management Institute and is primarily responsible for the organisation and implementation of the national property management model evaluation and acceptance. From 2004 to 2009, Mr. Xu was a senior adviser of the Property Management Branch of the Higher Education Academy of China（中國高等教育學會）. From June 1991 to February 2001, Mr. Xu was the director of each of the Housing Management Bureau（房管處）and the Property Management Bureau（物業管理處）of Changzhou, Jiangsu Province where he was primarily responsible for the setting up of the Changzhou Property Management Institute（常州市物業管理協會）. Mr. Xu obtained a Bachelor degree in Business Administration from China Forestry University（中國林業大學）in 2005.
back to top

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).
back to top

Senior Management

Mr. CHANG Rong
aged 45, is a vice president of the Group. He joined the Group in 2002 and is responsible for the operation and management of the fundamental service division of the Group. He has been a vice president of Shenzhen Colour Life since January 2015. He has about 18 years of experience in property management. Prior to joining the Group, he worked as the project director and assistant manager in China Overseas Property Management Co., Ltd.（中海物業管理有限公司）, a company primarily engaged in property development, from July 1998 to December 2002, where he was primarily responsible for management of property development projects. Mr. Chang graduated from Tongji University（同濟大學）with a Bachelor's degree in industrial electrical automation（工業電氣自動化）in July 1998, obtained an executive education program certificate from Cheung Kong Graduate School of Business（長江商學院）in July 2013 and obtained the EMBA degree from Tsinghua University（清華大學）, Beijing in September 2018.
back to top

Ms. YANG Lan
aged 44, is the Chief Financial Officer of the Group. She joined the Group in 2018 and is responsible for financial management within and outside the Group. She has approximately 20 years of experience in financial management. Prior to joining the Group, she worked at TCL Multimedia Technology Holdings Limited from July 1998 to February 2018, where her last position held was the financial controller, mainly responsible for financial management. Ms. Yang graduated from Xi'an Jiaotong University in July 1998 with a Bachelor's Degree in Economics. She graduated from Peking University in December 2010 with a Master's Degree in Economics. She graduated from Peking University HSBC Business School with a Master's Degree in Business Administration in September 2015.
back to top