Liang Jinrong

EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE GROUP

Ms. Liang Jinrong, aged 51, is the chairman of the Board, an executive Director and the chief financial officer of the Group. She is also the chairman of the Nomination Committee and a member of the Remuneration Committee. Ms. Liang graduated with a bachelor’s degree in accounting from Henan Polytechnic University (河南理工大学) in 2007. She has over 28 years of experience in audit and financial management and is a registered accountant (non-practising) of Guangdong Provincial Institute of Certified Public Accountants of the PRC. Ms. Liang was qualified as a senior corporate compliance officer (高级企业合规师) from the China Enterprise Evaluation Association (中国企业评价协会) in 2023 and passed the national examination for intermediate accounting in 2005. Since October 2023, she served as the vice president of the Group. From December 2007 to October 2023, Ms. Liang held various positions in Aoyuan Corporation (Group) Ltd. (奥园集团有限公司). From August 1995 to December 2004, she served as the deputy director of the accounting and finance department in the sub-branch of the Agricultural Bank of China in Shanyang District of Jiaozuo City in Henan Province, the PRC.

Tao Yu

EXECUTIVE DIRECTOR

Mr. Tao Yu, aged 33, is an executive Director. He holds a Bachelor’s degree in Project Management (Project Auditing) from Nanjing Auditing University in China, obtained in June 2015; a Master’s degree in Commerce (Finance and Business Analytics) from The University of Sydney in Australia, obtained in October 2017; and a Postgraduate Diploma in Law (with Distinction) from The University of Law, United Kingdom, obtained in July 2025. Mr. Tao has extensive experience in corporate finance, capital management and business operations, real estate development and property management in Sydney and Mainland China. Mr. Tao served as an executive Director from July 2018 to November 2021, during which he was responsible for overseeing the Group’s strategy formulation, investor relations management, and business acquisitions. He is currently the Senior Vice President and a director of certain subsidiaries of the Group.

Ruan Yongxi

NON-EXECUTIVE DIRECTOR

Mr. Ruan Yong Xi, aged 46, is the non-executive Director of the Company, and is responsible for providing advice on the overall management and strategic planning to the Board. He graduated from Guangdong University of Foreign Studies with a Bachelor degree in accounting and is a certified accountant. He had been the general manager of finance department of Fantasia Holdings, assistant chief financial officer of Evergrande Group and audit manager of Deloitte Touche Tohmatsu CPA. 

Mr. Kam Min Ho Andrew

NON-EXECUTIVE DIRECTOR

Mr. Kam Min Ho Andrew, aged 63, is a non-executive Director. He obtained his bachelor’s degree of commerce (Honours) and master’s degree of business administration from Dalhousie University in 1984 and 1985, respectively. Mr. Kam has more than 30 years of experience in corporate management and has held management positions at several multinational companies. He was the Director – China/Chief Representative, Beijing in the Beijing Office of the Hong Kong Tourism Board from June 2000 to August 2001 and the executive vice president and managing director of Hong Kong Disneyland Management Limited from August 2008 to March 2016. Mr. Kam served as the president of cultural tourism management company and the senior vice president of cultural group at Dalian Wanda Group Co., Ltd. (大连万达集团股份有限公司) from September 2016 to January 2019 and the deputy chief executive officer (China and Hong Kong) of YHS Hong Kong (2000) Pte Limited from February 2019 to March 2020. Since November 2023, he has been the deputy director of international exchange specialised committee (国际交流专业委员会) of China Association of Amusements Parks and Attractions.  Mr. Kam is currently the start-up tutor of Hong Kong Science & Technology Parks Corporation and the Asis-Pacific consultant of Haichang Ocean Park Holdings Ltd., a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 2255), where he joined as the Asis-Pacific president in 2022. In 2021, he was listed as the only Chinese in the top 10 most influential people in the global themed entertainment industry by Blooloop, a renowned news source for visitor attractions professionals. On 16 January 2026, Mr Kam was appointed Chief Executive Office Designate of Kai Tak Sports Park Limited, and will assume the position of Chief Executive Officer of Kai Tak Sports Park Limited with effect from 1 April 2026.

Hung Ka Hai

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Hung Ka Hai Clement , aged 70, was appointed as an independent non-executive Director on 22 February 2019. He is primarily responsible for supervising and giving independent judgement to our Board. He is also the chairman of our Audit Committee and Remuneration Committee and the member of our Nomination Committee.

Mr. Hung had served Deloitte China for 31 years where he had assumed various leadership roles before he served as the chairman of Deloitte China from June 2014 to May 2016. He retired as the chairman of Deloitte China with effect from June 2016 (the “Retirement”). When Mr. Hung was working with Deloitte China, he had assumed various leadership roles, including, the office managing partner of Deloitte Shenzhen Office and Guangzhou Office. He was also a member of the China Management Team of Deloitte China, and became the southern audit leader and the deputy managing partner of the southern region in the PRC (including the regions of Hong Kong, Macau, Shenzhen, Guangzhou, Changsha and Xiamen) afterwards.

Mr. Hung has become an honorary member of the Shenzhen Institute of Certified Public Accountants in 2004. He has served as a consultant of the Guangzhou Institute of Certified Public Accountants from August 2004 to July 2014 and also was a member of the Political Consultative Committee of Luohu District, Shenzhen, in the PRC, from January 2006 to December 2012. After his Retirement, the Ministry of Finance in the PRC appointed him as an expert consultant in June 2016.

Li Zijun

INDEPENDENT NON-EXECUTIVE DIRECTOR

Dr. Li Zijun, aged 61, was appointed as an independent non-executive Director on 22 February 2019. He is primarily responsible for supervising and providing independent judgement to our Board. He is also the member of each of our Audit Committee, Remuneration Committee and Nomination Committee.

Dr. Li is currently the chief of the East Medical District and the head physician of Gastroenterology in Guangdong General Hospital, and a part-time professor at Southern Medical University as well. He possesses more than 30 years of extensive experience as a doctor and is an expert in medical treatment and endoscopic treatment of chronic stomach, intestinal, liver and pancreatic diseases. He had been qualified to practice as a chief physician of Internal Medicine since March 1995 and a deputy chief physician of Gastroenterology since December 1999, and has been a chief physician of Gastroenterology since February 2006. He received a Guangdong Science and Technology Award (Level Two) for his research on experimental study on the mechanism and prevention of intestinal mucosal inflammatory injury by Guangdong People’s Government in the PRC in July 2009. Dr. Li obtained a master’s degree in Internal Medicine from Tongji Medical College in the PRC in June 1992, and a doctor’s degree in Internal Medicine by Sun Yat-Sen Medical University in the PRC in July 2011. Dr. Li has engaged in clinical work for over 30 years, and published a number of papers and has extensive clinical and teaching experience in the field of gastroenterology.

Wang Shao

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Wang Shao, aged 54, was appointed as an independent non-executive Director on 22 February 2019. He is primarily responsible for supervising and giving independent judgement to our Board. He is also the member of each of our Audit Committee, Remuneration Committee and Nomination Committee.

Mr. Wang has been serving Guangdong Real Estate Association since October 1994, and is currently the president where he is responsible for its overall management, including strategic planning, public relations and presiding the council meeting. Since August 2017, Mr. Wang has been serving as an external supervisor of A-Living Services Company Limited whose shares have been listed on the Stock Exchange (stock code: 3319) and a reputable property management services provider in China, where he is responsible for supervising the board and the senior management of the company. He is a special supervisor of Guangdong Provincial Local Taxation Bureau , an executive director of China Real Estate Association , the president  of Guangdong Southern Real Estate Magazine  and an adjunct professor  of Guangdong Construction Vocational and Technical College . He was also honored as the Outstanding Member in the National Real Estate Industry in May 2014. He obtained a diploma from Sun Yat-Sen University in the PRC majoring in real estate brokerage and management in June 1995, and obtained a bachelor’s degree in Administration Management from the same university in July 1999.

Mr. Wang was a director of (in English, for identification purpose only, Guangzhou Xie Zhi Consultant Company Limited), which was incorporated in the PRC with limited liability and principally engaged in the provision of information system and marketing research services and was deregistered on 13 March 2008. As confirmed by Mr. Wang, such company was solvent at the time when deregistered on a voluntary basis and there was no wrongful act on his part leading to the deregistration and he is not aware of any actual or potential claim that has been or will be made against him as a result of such deregistration.