Executive Directors
- Ms. HUANG is the daughter of Mr. Wong Hong King.
- 2007-2011, Ms. HUANG studied in the University of Exeter, and received a Master of Science degree in Accounting and Finance.
- 2012-2013, Ms. HUANG was employed by the Guangzhou brand of Deloitte Touche Tohmatsu, and worked in the Corporate Risk Management Division.
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2013-Now, Ms. HUANG was employed by Shenzhen LVGEM Management Group Co., Ltd. , and held the position of Vice Director of the Investment Management Department. Ms HUANG was responsible for corporate development and planning matters.Ms.
- Mr. YE has years of working experience in the real estate industry.
- 2000-2001, Mr. YE has obtained a MBA certificate from the School of Business Administration of University of International Business and Economics.
- 2007-Now, Mr. YE is employed by Shenzhen Lvgem Management Group Co., Ltd., and currently serves as the Executive Vice President. Mr. YE is in charge of the overall operation of the company.
- Mr. Huang Hao Yuan, joined Shenzhen LVGEM Entity Management Group Co., Ltd. (深圳市绿景企業管理集團有限公司) (“LVGEM Entity”) in 2014, a company owned by an immediate family member of the controlling shareholder of the Company, Mr. Wong Hong King.
- Mr. Huang is the younger brother of Ms. Huang Jingshu, an executive director and the chairman of the Company and the son of Mr. Wong Hong King, the ultimate controlling shareholder of the Company.
- Mr. Huang is currently the Deputy General Manager of the Investment and Development Centre of LVGEM Entity and is responsible for formulating its strategic development and investment plans, as well as responsible for project execution and the evaluation of potential projects.
- Mr. Huang is also a senior investment manager of 博商资產管理有限公司 (Boshuang Assets Management Co., Ltd.*) and is responsible for project development and evaluation and monitoring of investments.
- Mr. Huang possesses 10 years’ working experience in the real estate industry in China and gained experience in property development and investment through experience in handling investments in such projects.
- Ms. LI obtained the Degree of Bachelor of Science in Economics from The Queen’s University of Belfast in the United Kingdom in July 2013 and a Degree of Master of Science in Finance from The University of Manchester in the United Kingdom in November 2014.
- Ms. LI served various positions in Shenzhen LVGEM Real Estate Development Co., Ltd. from February 2015 to December 2018, namely, the assistant to General Manager of the Cost Management Department, an investment manager of Strategic Investment Management Department and an officer of Finance Department, respectively.
- Ms. LI joined LVGEM (Suzhou) Real Estate Investment Company Limitedas the assistant to the chairman and the head of the General Management Department in January 2019.
- Ms. LI was appointed as an executive director of the Company on 1 June 2022 and is responsible for human relations of the Company.
- Ms. LI is the cousin of Ms. Huang Jingshu, an executive director and the chairman of the Company and Mr. Huang Hao Yuan, an executive director of the Company; and the niece of Mr. Wong Hong King, the ultimate controlling shareholder of the Company.
Independent Non-executive Directors
- 1981, Ms. HU obtained a Bachelor of Arts degree from the National Taiwan University.
- 1988, Ms. HU obtained a Master of Science degree from Barry University.
- 1990, Ms. HU obtained a Master of Business Administration degree from Florida International University.
- 2003 July-2003 Oct, Ms. HU was an independent director of GigaMedia Limited.
- 2011 April-2013 May, Ms. HU was an independent director of Evendata Holding Company.
- Ms. HU currently serves as the Chief Financial Officer of Acer Incorporated.
- Ms. HU currently serves as the non-executive director of SMI Culture Group Holdings Limited.
- Ms. HU currently serves as the non-executive director of Carnival Group International Holdings Limited.
- Ms. HU currently serves as the non-executive independent director of Enterprise Development Holdings Limited.
- Ms. HU currently serves as the non-executive independent director of United Pacific Industries Limited.
- Ms. HU currently serves as the independent director of Arich Enterprise Co. Ltd.
- Mr. MO Fan, is an Independent Non-Executive Director of the Company and is responsible for providing independent judgement and scrutinising the performance of the Company.
- Mr. MO has over 17 years of experience in financing.
- Mr. MO currently serves as a Chief Financial Officer of the joint venture company of Vanke Service and Cushman & Wakefield.
- Mr. MO obtained his Bachelor of Business Administration degree and a Bachelor of Communication Engineering degree from Zhejiang University in the PRC in June 2005 respectively, and his Master of Science degree in Banking and Finance from Loughborough University in the United Kingdom in December 2006.
- Mr. MO was appointed as an independent non-executive director of the Company on 8 April 2019.