Ms. ZHU Jing, is our founder, chief executive officer, chairman of our Board and an executive Director. She has over 17 years of experience in the PRC real estate industry. With her extensive experience in the real estate industry, she is principally responsible for the overall management and business operation of our Group, including coordinating board affairs, formulating strategies and operational plans, and making major business decisions. Ms. Zhu has served in various roles of our Group, including chairman and executive director at Sunkwan Properties Group Limited. since February 2010, chairman at Shanghai Sheshan Country Club Co., Ltd. since August 2015 and chairman at Shanghai Zhaokun Industrial Co., Ltd. since October 2018. Ms. Zhu is one of our Controlling Shareholders.

Prior to founding our Group, Ms. Zhu served in various roles at Central China Real Estate Limited, a PRC-based real estate developer listed on the Main Board of the Stock Exchange (stock code: 832) from February 2003 to December 2009, with her last position being the vice president of the group. Ms. Zhu obtained her bachelor’s degree in accounting from Zhengzhou University in the PRC in July 1999. She also obtained a master’s degree in business administration from China-Europe International Business School in the PRC in September 2009. Ms. Zhu was named one of the “Top 30 Real Estate Industry Influential Figures in China” and “2020 Real Estate Industry Influential Figures in China” by Bo’ao Real Estate Forum in 2019 and 2020, respectively.

Ms. SHENG Jianjing, is our assistant president and an executive Director. She has more than ten years of experience in the PRC real estate industry. Ms. Sheng is primarily responsible for the day-to-day business operations and overall administration of our Group. Ms. Sheng served as a general manager at Shanghai Sunkwan Industrial Investment Co., Ltdt from March 2010 to April 2014, when she later served as a general manager at Sunkwan Properties Co., Ltd. from May 2014 to December 2018. She has also been a general manager at Shanghai Zhaokun Industrial Co., Ltd. since January 2019. In addition, Ms. Sheng has also been serving as a director at a number of subsidiaries of our Group, including Shanghai Kunhui Property Co., Ltd. since October 2016, Cixi Hengkun Property Co., Ltd. since June 2018, Shanghai Sheshan Country Club Co., Ltd. since August 2018, Hangzhou Xingkun Property Co., Ltd. and Hangzhou Kunxin Property Co., Ltd. since June 2019. Ms. Sheng graduated from Shanghai University in the PRC, with an associate degree in secretarial science studies in July 2020.

Mr. LIN Jinfeng, is our non-executive Director. He is primarily responsible for providing strategic advice and recommendations on the operations and management of our Group. Mr. Lin joined our Group as a director at Shanghai Zhaokun Industrial Co., Ltd. in May 2018 and was later designated as a non-executive Director of our Group on March 24, 2020. He founded Shenzhen Juwan Investment Development Limited, an investment company, in July 1996 and served as the chairman of the board and general manager until May 2003. In 2003, Mr. Lin founded Yingxin Investment Group Co., Ltd., an investment company whose primary business includes real estate investment. He has been serving as a director at Landsea Group Co., Ltd., a company principally engaged in property development since May 2007. From September 2016 to September 2019, Mr. Lin also served as a director at Shanghai Landleaf Architecture Technology Co., Ltd., an architectural technology service provider whose shares were listed on the National Equities Exchange and Quotations (stock code: 870998) but were subsequently delisted in March 2020. Mr. Lin obtained his bachelor’s degree in international economies and trade from Shenzhen University in the PRC in July 1994. Mr. Lin also obtained an EMBA degree from China-Europe International Business School in the PRC in September 2009. Mr. Lin is one of our Controlling Shareholders.

Ms. LIN Zhaohong, is our non-executive Director. She is primarily responsible for providing strategic advice and recommendations on the operations and management of our Group. Ms. Lin joined our Group as a director at Shanghai Zhaokun Industrial Co., Ltd. in May 2018 and was later designated as a non-executive Director of our Group on March 24, 2020. Prior to joining our Group, Ms. Lin worked at the Industrial & Commercial Bank of China (Shenzhen Branch) from September 1990 to July 2016, with her last position being the general manager of the private banking department. She has also been serving as a director at Ginkgo Gofar, an investment company controlled by Mr. Lin Jinfeng, since October 2017. Ms. Lin obtained a master’s degree in business administration from Xi’an Jiaotong University in the PRC in July 2009.

Mr. GUO Shaomu, was appointed our independent non-executive Director on October 2020. He is primarily responsible for providing independent advice on the operations and management of our Group to our Board. Mr. Guo has over 20 years of experience in investment banking in Hong Kong, during which time he accumulated ample knowledge in the PRC real estate market. Mr. Guo received his bachelor’s degree in electrical engineering from Zhejiang University in the PRC in July 1989, a master’s degree in computer engineering from the University of Southern California and a master’s degree in business administration from the School of Management of Yale University in the United States in May 1993 and May 1998, respectively.

Mr. AU YEUNG Po Fung, was appointed our independent non-executive Director on October 2020. He is primarily responsible for providing independent advice on the operations and management of our Group to our Board.

Mr. Au Yeung graduated from The Hong Kong Polytechnic College (now known as The Hong Kong Polytechnic University) in November 1990 with a bachelor’s degree in business studies. He was admitted as fellow of the Association of Chartered Certified Accountants in November 2000, a fellow of the Hong Kong Society of Accountants (currently known as the Hong Kong Institute of Certified Public Accountants (HKICPA)) in May 2003, a chartered financial analyst of the CFA Institute in September 2006, and a fellow of the Institute of Chartered Accountants in England and Wales in July 2015.

Mr. AU YEUNG Po Fung, is an independent non-executive Director. For details of his biography, please see sub-section headed "Independent Non-Executive Director" in this section.

Mr. GUO Shaomu, is an independent non-executive Director. For details of his biography, please see sub-section headed "Independent Non-Executive Director" in this section.

Mr. GUO Shaomu, is an independent non-executive Director. For details of his biography, please see sub-section headed "Independent Non-Executive Director" in this section.

Ms. SHENG Jianjing, is an assistant president and executive Director. For details of his biography, please see sub-section headed "Executive Director" in this section.

Ms. ZHU Jing, is an executive Director. For details of his biography, please see sub-section headed “Executive Director” in this section.

Mr. GUO Shaomu, is an independent non-executive Director. For details of his biography, please see sub-section headed "Independent Non-Executive Director" in this section.