Directors’ Biographies

Executive Directors

Pan Sutong

Mr. Pan Sutong, aged 53, is the founder of the Group. Mr. Pan is a controlling shareholder, the Chairman of the Board, Chief Executive Officer, an Executive Director, the Chairman of the Nomination Committee and the Executive Committee and a member of the Remuneration Committee of the Company. Mr. Pan is also a director of certain subsidiaries of the Company. Mr. Pan is responsible for the overall strategic planning of the Group. Mr. Pan has accumulated extensive experience in property development and finance in Hong Kong and the PRC over the years. Mr. Pan is also a controlling shareholder, the chairman of the board of directors and an executive director of Goldin Financial Holdings Limited, a company incorporated in Bermuda with its shares listed on the main board of the Stock Exchange (Stock Code: 530).


Zhou Xiaojun

Mr. Zhou Xiaojun, aged 42, joined the Group in 2006 as General Manager of China Division, oversees the Group’s China businesses. Mr. Zhou was appointed as an Executive Director of the Company in April 2008 and is a member of the Executive Committee of the Company. Mr. Zhou is also a director of certain subsidiaries of the Company. Prior to joining the Group, Mr. Zhou acted as legal counsel and held senior management posts in various corporations in the PRC, Hong Kong and Singapore. Mr. Zhou graduated from Dalian Maritime University with a bachelor degree in International Maritime Law. Mr. Zhou has accumulated extensive experience in corporate administration, finance, legal, international trade and public relations. Mr. Zhou is also an executive director and a member of the corporate governance committee of Goldin Financial Holdings Limited, a company incorporated in Bermuda with its shares listed on the main board of the Stock Exchange (Stock Code: 530).


Ting Kwang Yuan, Edmond

Mr. Ting Kwang Yuan, Edmond, aged 57, was appointed as an Executive Director of the Company in August 2008. Mr. Ting is also a director of a subsidiary of the Company. Mr. Ting is a registered architect of the State of California, the United States and the Architects Registration Board of Hong Kong. Mr. Ting obtained a bachelor degree in Science (Architecture) and Architecture from the University of Southern California, and is a member of the American Institute of Architects, the National Council of Architectural Registration Board, the United States and the Hong Kong Institute of Architect. Prior to joining the Group, Mr. Ting was a director of P&T Group Limited. Mr. Ting has over 32 years of experience in architecture, and in the management and co-ordination of a variety of projects in South East Asian region, especially Hong Kong, the PRC and Taiwan.


Li Huamao

Mr. Li Huamao, aged 47, was appointed as an Executive Director of the Company in August 2010. Mr. Li is also a director of certain subsidiaries of the Company. Mr. Li graduated from the business faculty of Tianjin University with a bachelor degree in Construction Management. Prior to joining the Group, Mr. Li was a director of Tianjin Hi-Tech Development Company Limited, a company listed in the PRC. Mr. Li was also a general manager of Tianjin Hi-Tech Property Development Company Limited and a general manager of the operating department of Tianjin Hi-Tech Holding Group Company Limited. Mr. Li has accumulated extensive management experience in the development and investment in real estate industry in the PRC.



Independent Non-executive Directors

Lai Chi Kin

Mr. Lai Chi Kin, aged 80, was appointed as an Independent Non- executive Director of the Company in November 2002. Mr. Lai is also the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. Mr. Lai is a fellow member of The Hong Kong Institute of Certified Public Accountants and CPA Australia, and has extensive experience in accounting and auditing sectors.


Dr. Ng Lai Man, Carmen

Dr. Ng Lai Man, Carmen, aged 51, was appointed as an Independent Non-executive Director of the Company in February 2004 and is the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company. Dr. Ng has more than 27 years of experience in professional accounting and corporate finance in Hong Kong, the PRC, the United States and Europe. Dr. Ng is a practicing certified public accountant in Hong Kong, a fellow member of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants in the United Kingdom, and an associate member of The Institute of Chartered Accountants in England and Wales. Dr. Ng received her Doctor of Business Administration Degree from The Hong Kong Polytechnic University, Juris Doctor Degree from The Chinese University of Hong Kong, Master of Laws Degree in Corporate and Financial Laws from The University of Hong Kong, Master of Business Administration Degree from The Chinese University of Hong Kong, Master of Professional Accounting Degree from The Hong Kong Polytechnic University and Master of Science in Global Finance from The Hong Kong University of Science and Technology and Leonard N. Stern School of Business of New York University. Dr. Ng is currently an independent non-executive director of eSun Holdings Limited (Stock Code: 571), 1010 Printing Group Limited (Stock Code: 1127) and Global International Credit Group Limited (Stock Code: 1669), all being listed companies in Hong Kong. She is also an independent non-executive director of a private company named “Precision Tsugami (China) Corporation Limited” which is a subsidiary of Tsugmai Corporation (Japan), a company whose shares are listed in Tokyo Stock Exchange, Osaka Stock Exchange and Niigata Stock Exchange.


Dr. Cheng Kwan Wai

Dr. Cheng Kwan Wai, aged 63, was appointed as an Independent Non-executive Director of the Company in September 2004 and is a member of the Audit Committee of the Company. Dr. Cheng obtained a Doctor of Science Degree from the Massachusetts Institute of Technology, the United States and a Master of Business Administration Degree from the University of Western Ontario, Canada. Dr. Cheng had held management positions in various technology companies, and was in charge of funding technology companies when he was with the Government of Hong Kong. Dr. Cheng is currently engaged in environmental protection projects.



Definitions

“Company” Goldin Properties Holdings Limited, a company incorporated in Hong Kong with limited liability, the issued shares of which are listed on the main board of the Stock Exchange
“Group” the Company and its subsidiaries
“Stock Exchange” The Stock Exchange of Hong Kong Limited