CHAIRMAN AND EXECUTIVE DIRECTOR

• KWOK Ying ShingCHAIRMAN AND EXECUTIVE DIRECTOR

  Mr. Kwok, is the Chairman of the Board. As one of the founders of Kaisa Group, Mr. Kwok has been our Chairman and Director since the founding of the Group. With his outstanding insight and rich experience in real estate, investment and financing, Mr. Kwok has been the leader of our Group strategic planning and strategic development, and he is primarily in charge of the comprehensive management of the Financial Group Holdings and the Hong Kong Properties Corporation.

EXECUTIVE DIRECTORS

• MAI FanEXECUTIVE DIRECTOR

  Mr. Mai, is the Vice Chairman of the Board and President of the Group. He was assigned as the executive director of the Board in July 2017 and has been in charge of management on group strategy, capital, risk, human resources, administration, finance, taxation, information technology, audit, media and investor relations of the Group. Mr. Mai joined our Group in August 2015 and previously served as the general manager of the Group administration office and the risk management department, and the assistant president of the Kaisa Group. Before joining the Group, Mr. Mai worked for Shenzhen City Highway Bureau and Futian District Government after he had graduated from Sun Yat-Sen University with a bachelor of Laws in July 2001.

• LI HaimingEXECUTIVE DIRECTOR

  Mr. Li, is the Co-president.He has been appointed as the executive director of the Company with effect from 6 April 2020. Mr. Li joined the Group in July 2002, and has served in various positions in the Group, including as the chairman of Changsha Branch and Shenzhen Branch of the Real Estate Group, the general manager of Kaisa Golden Bay International Resorts Company, the vice president of Shenzhen Region Real Estate Group and the Group Holdings, etc. Before Mr. Li joined Kaisa, he had worked for Shenzhen General Institute of Architectural Design and Research Co., LTD, and Tsinghua Architectural Design Co., LTD. Mr. Li graduated from the Party School of the Guangdong Provincial Committee of CPC in July 2000, majored in Enterprise Management. He also specialized in architecture and graduated from Chongqing Architecture and Engineering College in July 1994.
  

• KWOK Hiu KwanEXECUTIVE DIRECTOR

  Mr. Kwok, is the Co-president.He has been appointed as the executive director of the Company with effect from 6 April 2020. From May 2018 to March 2020, Mr. KWOK successively served as the vice president of Shanghai Urban Renewal Group, the chairman and the president of Shanghai Region of the Group, etc. Mr. Kwok graduated from Essex University in the United Kingdom with a bachelor’s degree in Finance Management in July 2013, and obtained a master’s degree in Sociology from University College London in the United Kingdom in July 2014.
  

• LUO TingtingEXECUTIVE DIRECTOR

  Ms. Luo is the Chief Financial Officer of the Group, and has been appointed as the executive director of the Board since September 2024. Now, she is mainly responsible for financial management. Ms. Luo joined Kaisa in April 2011, and successively served as the general manager and the president assistant of the Planning and Finance Department of the Group Holding. She had worked in RSM China before joining our Group. In July 2006, Ms. Luo graduated from Jiangxi University of Finance and Economics with a bachelor’s degree in Public Finance.

• SONG WeiEXECUTIVE DIRECTOR

  Mr. Song, is the Senior Vice President of the group. He also serves as the president of Shenzhen Group, and was appointed as the executive director of the Board in September 2024. Mr. Song joined our company in June 2010 and previously served as the assistant general manager of the president office, deputy general manager of Strategy Development department, general manager of the president office, vice president of Urban Renewal Group and Kaisa Group. Before joining us, Mr. Song sequentially worked for Hubei Daily Media Group and Evergrande Real Estate Group Limited dealing with news and planning after his graduation with a Bachelor’s degree in Journalism from Hubei University in June 2007.

• LIU LihaoEXECUTIVE DIRECTOR

  Mr. Liu is the Executive President and the Chief Investment Officer of the Group, and was appointed as the executive director of the Board in September 2024. Mr. Liu joined the Group in August 2012, and has been successively appointed as the assistant president of Real Estate Group Beijing Region, the vice president of Real Estate Group Shanghai Region and the senior vice president of Kaisa Group Holdings, etc. Before he joined Kaisa, Mr. Liu worked on commercial real estate analysis and operating management successively in DTZ holdings and Guangming technology park co. LTD of China Merchants Group. Mr. Liu graduated from Jiangxi University of Finance and Economics with bachelor's degrees of Economics and Laws.

NON-EXECUTIVE DIRECTOR

INDEPENDENT NON-EXECUTIVE DIRECTORS

• ZHANG YizhaoINDEPENDENT NON-EXECUTIVE DIRECTOR

  Mr. Zhang, age 48, is an independent non-executive Director of the Company. He was appointed as an independent non-executive Director on 17 November 2009. He is currently assisting various Chinese companies in preparing their overseas offering, and an independent non-executive director of China Green Agriculture Inc. (NYSE: CGA) and China Carbon Graphite Group (OTC BB: CHGI) respectively. Mr. Zhang has over 18 years of experience in accounting and internal control, corporate finance, and portfolio management. Previously, Mr. Zhang held directorships or senior positions at China Education Alliance, Inc., Universal Travel Group, Energroups Holdings Corporation, Shengtai Pharmaceutical Inc, Chinawe Asset Management Corporation, China Natural Resources Incorporation and Kasen International Holdings Limited. Mr. Zhang also held positions in portfolio management and asset trading at Guangdong South Financial Services Corporation from 1993 to 1999. Mr. Zhang is a Certified Public Accountant of the State of Delaware, and a member of the American Institute of Certified Public Accountants (AICPA). Mr. Zhang also has the Chartered Global Management Accountant (CGMA) designation. Mr. Zhang graduated with a bachelor's degree in economics from Fudan University, Shanghai in 1992 and received a master of business administration with concentrations in financial analysis and accounting from the State University of New York at Buffalo in 2003.

• RAO YongINDEPENDENT NON-EXECUTIVE DIRECTOR

  Mr. Rao, is an independent non-executive Director of the Company. He was appointed as an independent non-executive Director on 17 November 2009. Mr. Rao is currently a director of Shenzhen Pengcheng Certified Public Accountants Co. Ltd. He is a member of the Chinese Institute of Certified Public Accountants (CICPA) and a certified public valuer in China. Mr. Rao has over 28 years of experience in accounting and auditing. Mr. Rao was a director of the Audit Bureau of Shenzhen City from 1991 to 1997 and a head of the Audit Bureau of Wuzhou City, Guangxi Province from 1987 to 1990. Mr. Rao has also been a director of The Chinese Institute of Certified Public Accountants since 1996, a director of the Shenzhen Institute of Certified Public Accountants since 1996 and its president since 2005, a forensic accounting expert of Shenzhen City since 2002 and the deputy secretary-general of the Asset Evaluation Association of Shenzhen City since 1997. Mr. Rao received a diploma in accounting from Guangxi College of Finance and Economics, China in July 1980.

• LIU XueshengINDEPENDENT NON-EXECUTIVE DIRECTOR

  Mr. Liu, is an independent non-executive director of the Company, appointed on 28 Feburary 2017. Mr. Liu joined Shenzhen Institute of Certified Public Accountants in Feburary 1999, and now is the deputy secretary of the institute. Before he joined the institute, Mr. Liu was the accountant of Shenzhen Overseas Chinese Town Co.,Ltd. Mr. Liu graduated from Jiangxi College of Finance and Economics (now is Jiangxi University of Finance and Economics) with a bachelor's degree. He obtained the certificte of the People's Republic of China Certified Public Accountant in 1995. Mr. Liu serves as the independent non-executive director of Tianyin Communications Holdings Co., Ltd., Huafu Textile Co., Ltd. and Shenzhen Libang Precision Instruments Co., Ltd., listed on the Shenzhen Stock Exchange. From June 2008 to June 2011, Mr. Liu was an independent non-executive director of The Hong Kong-listed Dongjiang Environmental Protection Co., Ltd. (stock code: 895).