Senior management

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GONG Xian Hui

GONG Xian HuiVice President of Tian Shan Real Estate

Mr. GONG Xian Hui, aged 33, is currently a Vice President of Tian Shan Real Estate responsible for capital management. Mr. GONG graduated from a four-year course in financial accounting from Heibei Normal University in June 2001. He joined the Group in April 2002 and has held several positions with the Group, including the Financial Manager, Chief Financial Officer and Vice President of Capital Operation. Mr. GONG has over 11 years of experience in financial management and capital operation within the Group.

Wu Zhenshan

Wu ZhenshanExecutive Director

Mr. WU Zhen Shan, aged 56, is one of the founders of the Group. Mr. WU is the Chairman of the Group and was appointed as an executive Director on 10 June 2005 responsible for the development strategies, investment  plans and human resources of our Company. Mr. WU is also a member of the remuneration committee and the chairman of the nomination committee of our Board. In October 2000, Mr. WU, based on his experience in the industry, completed a two-year part-time master course and obtained the Certificate in Economic Management issued by Hebei University of Agriculture. Mr. WU has approximately 32 years of experience in the construction industry and approximately 12 years of experience in the property development industry. In 1980, Mr. WU together with Mr. ZHANG Zhen Hai established and worked in the Liucun Shengli Construction Team, the principal business of which was construction of civil engineering projects for domestic and industrial uses, until 1993. In 1993, Mr. WU together with the other Founders established and worked in Zhengding Dishi Construction and Engineering Company, which engaged in undertaking construction works until 1995. In 1995, Mr. WU together with other Founders established and worked in Shijiazhuang Hi-tech Industry Development Zone Diyi Construction and Engineering Company, which engaged in the construction and installation services of civil engineering projects for domestic and industrial uses until 2000, when Mr. WU together with other Founders established and worked in Tianshan Construction. In March 1987, Mr. WU was conferred the qualification of technician in construction by Zhengding Committee of Science and Technology. Mr. WU was accredited as a senior engineer of construction in October 1998 and a senior economist in November 2002 by The Title Reform Leading Group Office of Hebei Province. The accreditation of senior engineer of construction indicates the person has gained a certain level of experience by participation in construction projects of recognised scales in accordance with the State’s requirements.The accreditation of senior economist indicates the person has participated in the operation and management of enterprises of certain scales in accordance with the State’s requirements. Mr. WU serves as the standing committee member of China Real Estate Association, the vice chairman of Hebei Construction Association, a vice chairman of Hebei Province Entrepreneur Association, the vice chairman of Shijiazhuang Industry and Commerce Joint Association, a vice president of the Association of Real Estate in Shijiazhuang and a vice president of Hebei House and Real Estate Association. In February 2003, Mr. WU was elected as a representative of the Tenth National People’s Congress and in January 2008, Mr. WU was elected as a representative of the Eleventh Hebei People’s Congress. In April 2006, Mr. WU received the award of “Hebei Outstanding Entrepreneur” from the Hebei Province Entrepreneur Association. In September 2009, Mr. WU was awarded the “10 Most Outstanding Entrepreneurs in China in 2009” by China Enterprise Press. In March 2013, Mr. WU was elected as a representative of the Twelfth National People's Congress. Mr. WU Zhen Shan is the elder brother of Mr. WU Zhen Ling and Mr. WU Zhen He, and the brother-in-law of Mr. ZHANG Zhen Hai.

 

Wu Zhenling

Wu ZhenlingExecutive Director

Mr. WU Zhen Ling, aged 48, is one of our Founders. Mr. WU is the Vice Chairman of our Group and was appointed as an executive Director on 10 June 2005 responsible for the operation, production, planning, design and management of our property projects. Mr. WU is also a member of the remuneration committee, and the nomination committee of our Board. In October 2000, Mr. WU, based on his experience in the industry, completed a twoyear part-time master course and obtained the Certificate in Economic Management issued by Hebei University of Agriculture. Mr. WU has approximately 27 years of experience in the construction industry and approximately 12 years of experience in the property development industry. In 1985, Mr. WU joined and worked in the Liucun Shengli Construction Team until 1993. In 1993, Mr. WU together with the other Founders established and worked in Zhengding Dishi Construction and Engineering Company. In 1995, Mr. WU together with other Founders established and worked in Shijiazhuang Hi-tech Industry Development Zone Diyi Construction and Engineering Company until 2000, when Mr. WU together with other Founders established and worked in Tianshan Construction. Since 1998, Mr. WU has been focusing on the property development business and working with Tian Shan Real Estate. Mr. WU was accredited as a senior engineer in October 1998 by The Title Reform Leading Group Office of Hebei Province. Mr. WU is the vice chairman of Hebei Construction Association Project Construction Quality Branch Association. Mr. WU Zhen Ling is the younger brother of Mr. WU Zhen Shan and elder brother, and the brother-in-law of Mr. ZHANG Zhen Hai.

Zhang Zhenhai

Zhang ZhenhaiExecutive Director

Mr. ZHANG Zhen Hai, aged 58, is one of our Founders and was appointed as an executive Director on 10 June 2005, responsible for overseeing the procurement of our construction materials. Mr. ZHANG is a tertiary graduate in construction from Shijiazhuang Public Officers’ Institute of Technology in December 2000 and was accredited as senior engineer in December 2003 by The Title Reform Leading Group Office of Hebei Province. Mr. ZHANG has approximately 32 years of experience in the construction industry and approximately 12 years of experience in the property development industry. In 1980, Mr. ZHANG together with Mr. WU Zhan Shan established and worked in Liucun Shengli Construction Team until 1993. In 1993, Mr. ZHANG together with the other Founders established and worked in Zhengding Dishi Construction and Engineering Company. In 1995, Mr. ZHANG together with other Founders established and worked in Shijiazhuang Hi-tech Industry Development Zone Diyi Construction and Engineering Company until 2000, when Mr. ZHANG together with other Founders established and worked in Tianshan Construction. Since 1998, Mr. ZHANG has been focusing on the property development business and working with Tian Shan Real Estate. Mr. ZHANG Zhen Hai is the brother-in-law of Mr. WU Zhen Shan, Mr. WU Zhen Ling.

Wu XianZi

Wu XianZi

Tian Chonghou

Tian Chonghouindependent non-Executive Director

Mr. TIAN Chong Hou, aged 67, was appointed as an independent non-executive Director on 16 June 2010. Mr. TIAN is also the chairman of the remuneration committee and a member of the audit committee and the nomination committee of our Board. Mr. TIAN has obtained a graduation certificate from the Department of Electrical and Power Engineering of Tianjin University for completing a five-year course in internal combustion engines which commenced in 1964. In 1996, Mr. TIAN worked as a professor of the enterprise management department of the Hebei University of Economics and Business. In 2000, Mr. TIAN was appointed as a tutor for postgraduate studies students in agricultural economics management by the Hebei University of Agriculture. Mr. TIAN has also been appointed as a counsellor of the Hebei provincial government from March 2007 to March 2012.

Wang Ping

Wang Pingindependent non-Executive Director

Mr. WANG Ping, aged 55, was appointed as an independent non-executive Director on 16 June 2010.Mr. WANG is also a member of the audit committee, the remuneration committee and the nomination committee of our Board. Mr. WANG has approximately 30 years of experience in the real estate industry. Since 1991, Mr. WANG has been working for the China Real Estate Association, and has been its vice chief secretary since 2006, and the vice president and chief secretary of its Professional Committee of City Development since 2004. Mr. WANG completed tertiary education majoring in industrial enterprise economics management in Beijing Open University in 1986. Mr. WANG obtained a master’s degree in senior management personnel business administration from Tsinghua University in July 2008.

Cheung Ying Kwan

Cheung Ying Kwanindependent non-Executive Director

Mr. CHEUNG Ying Kwan, aged 53, was appointed as an independent non-executive Director on 16 June 2010. Mr. CHEUNG is also the chairman of the audit committee of the Board, and a member of the remuneration committee and the nomination committee of the Board. Mr. CHEUNG is a finance manager of Carling Technology Limited and has over 24 years of experience in financial management for a number of corporations and listed companies. Mr. CHEUNG has been an independent non-executive director of Auto Italia Holdings Limited, a company listed on the Stock Exchange (stock code 00720), since November 2005. Mr. CHEUNG was admitted as a fellow of the Association of Chartered Certified Accountants in November 2000 and a member of the Hong Kong Institute of Certified Public Accountants (formerly known as the Hong Kong Society of Accountants) in April 1995.

CHEUNG Siu Yiu

CHEUNG Siu YiuSENIOR MANAGEMENT

Mr. CHEUNG Siu Yiu, aged 38, is the Chief Financial Officer and Company Secretary of the Company.Mr. CHEUNG graduated from the Hong Kong Baptist University with a bachelor’s degree in business administration (Hons) in December 1997. Mr. CHEUNG is a practising fellow of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants in England & Wales, a fellow of the Association of Chartered Certified Accountants and a member of The Institute of Internal Auditors. Mr. CHEUNG has over 15 years of experience in financial management and reporting.

 

Gao Lixiang

Gao LixiangVice President of Tianshan Real Estate

Ms. GAO Li Xiang, aged 38, is currently a Vice President of Tian Shan Real Estate responsible for residential property sector. Ms. GAO graduated from a four-year course in economics from Hebei University in June 1996 and was accredited as senior economist in November 2006 by the Title Reform Leading Group Office of Hebei Province. Ms. GAO joined us in December 1998 as deputy general manager responsible for operations and has been a Vice President of Tian Shan Real Estate since 2003, responsible for its operation. Ms. GAO has approximately 13 years of experience in the property development industry from Tian Shan Real Estate.


 

CHEN Shi Bin

CHEN Shi BinExecutive President of Tian Shan Real Estate

Mr. CHEN Shi Bin, aged 34, is currently an Executive President of Tian Shan Real Estate. Mr. CHEN graduated from a four-year course in technology and economics from Shijiazhuang University of Economics in July 2000. Mr. CHEN joined the Group in July 2000, and was the secretary of president’s office in November 2000, and has served the posts of General Manager of the Group’s companies, Assistant President, Vice President and Executive Vice President of the Group. Mr. CHEN has extensive experience in the construction and property development industry.


 

ZHANG Yong Jun

ZHANG Yong JunVice President of Tian Shan Real Estate

Mr. ZHANG Yong Jun, aged 34, is currently a Vice President of Tian Shan Real Estate responsible for commercial property sector. In June 2002, Mr. Zhang graduated from Hebei University specializing in the computer science management and information system and joined the Group in the same year. He has held several positions with the Group, including the Manager of Operation Department, General Manager of Real Estate Department, Regional President and Group Vice President. Mr. Zhang has 10 years of experience in property development.

 SI Jing Xin

SI Jing XinVice President of Tian Shan Real Estate

Ms. SI Jing Xin, aged 32, has been a Vice President of Tian Shan Real Estate and is responsible for the formulation of strategies for fund-raising and other merger and acquisition transactions since May 2005. Ms. SI graduated from a four-year course in international economics and trade from Jingdezhen Ceramic Institute in July 2003 and was accredited as assistant economist by the Title Reform Leading Group Office of Shijiazhuang Hitech Industry Development Zone in December 2004. Ms. SI joined Tian Shan Real Estate in 2003 working at the president’s office with the responsibilities to assist the president in organising investors’ relations activities and liaising with government departments and industry organisations for various business events and activities.

YANG Zhao

YANG ZhaoVice President of Tian Shan Real Estate

Mr. YANG Zhao, aged 31, is currently a Vice President of Tian Shan Real Estate responsible for industrial property sector. He graduated from the Department of English of Shaanxi Xi’an Eurasia University majoring in foreignoriented senior secretary. He joined Tian Shan in 2004 and has been appointed as the Manager of Real Estate Development Department, Manager of Real Estate Operating Department and Vice President of Real Estate Operating Department. He has six years of experience in real estate project management and extensive property development experience.

  • GONG Xian Hui
  • Wu Zhenshan
  • Wu Zhenling
  • Zhang Zhenhai
  • Wu XianZi
  • Tian Chonghou
  • Wang Ping
  • Cheung Ying Kwan
  • CHEUNG Siu Yiu
  • Gao Lixiang
  • CHEN Shi Bin
  • ZHANG Yong Jun
  •  SI Jing Xin
  • YANG Zhao