執行董事

楊國強

執行董事, 主席

Mr. Yeung Kwok Keung is Executive Chairman of the Board of Country Garden Holdings Company Limited. Mr. YEUNG was appointed as the Chairman and an executive Director in December 4, 2006. Mr. YEUNG is also the chairman of the Nomination Committee, the Corporate Governance Committee and the Executive Committee, a member of Remuneration Committee and a director of various members of the Group. Mr. YEUNG is responsible for the formulation of development strategies, investment planning and overall project planning as well as ensuring the Board functions properly with good corporate governance practice. From 1992 to 1997, Mr. YEUNG was the general manager of Shunde Sanhe Co., the real estate business in which Mr. YEUNG was engaged in before he founded the Group. From 1986 to 1997, Mr. YEUNG served as the general manager and the chairman of Beijiao Construction Co. and also served as the general manager of the Group from 1997 to 2003. He has been the Chairman since the Company was listed in 2007. Mr. YEUNG has over 40 years of experience in construction and over 26 years of experience in property development. Mr. YEUNG was awarded “China Charity Outstanding Contributions Person” and “Top Ten Contributions Persons to China Real Estate” in 2009, “China Real Estate Entrepreneur Charity Award” and “Person of China Real Estate” in 2010, “Individual under Non-collectively Own Category for Helping Poverty in Guangdong” in 2011, “2012 China Corporate Social Responsibility Award for Outstanding Entrepreneur” in 2012, “National Outstanding Individual for Poverty Relief” Honorable Mention in 2014, “2015 China Poverty Eradication Award” in 2015, as well as “China Charity Award-The Most Caring Contributing Individual” and “National Contribution Award for Poverty Relief” in 2016. Mr. YEUNG is a member of the 12th and 13th National Committee of the Chinese People’s Political Consultative Conference and “The Honorable Director of Tsinghua University”.

楊惠妍

執行董事, 聯席主席

Ms. Yang Huiyan is Executive Co-Chairman of the Board of Country Garden Holdings Company Limited. She was appointed as an executive Director in December 2006 and the Vice Chairman of the Company in March 2012. Ms. YANG is also a member of the Corporate Governance Committee, the Executive Committee and the Finance Committee of the Company and a director of various members of the Group. Ms. YANG graduated from Ohio State University with a bachelor degree in marketing and logistics. Ms. YANG joined the Group in 2005 and served as the manager of the procurement department. Currently, Ms. YANG is primarily responsible for the formulation of development strategies of the Group. Ms. YANG was appointed as a director and the chairperson of the board of Bright Scholar Education Holdings Limited, a company whose shares are listed on The New York Stock Exchange, in February and April 2017 respectively. Ms. YANG was also appointed as a non-executive director and the chairman of Country Garden Services Holdings Company Limited.

莫 斌

執行董事, 總裁

Mr. Mo Bin is President, Chief Executive Officer, Executive Director of Country Garden Holdings Company Limited. He was appointed as the President and an executive Director in July 22, 2010. Mr. MO is also a member of the Remuneration Committee, the Corporate Governance Committee, the Executive Committee and the Finance Committee and a director of several members of the Group. Mr. MO graduated from Hengyang Institute of Technology (currently known as University of South China) with a bachelor degree in industrial and civil architecture. He obtained his postgraduate degree from Zhongnan University of Economics and Law and is a professor-grade senior engineer. Mr. MO is primarily responsible for the management of daily operation and general administration of the Group. Prior to joining the Group, Mr. MO was employed by an internationally competitive construction and property group in the PRC, China Construction, in a number of senior positions since 1989, most recently as a director and general manager of China Construction Fifth Division. Mr. MO has over 28 years of extensive experience in property development, construction business, construction management, marketing, cost control and corporate management.

楊子莹

執行董事

Ms. Yang Ziying is Executive Director of Country Garden Holdings Company Limited since May 31, 2011. Ms. YANG is also a member of the Executive Committee and the Finance Committee (appointment effective from 20 March 2018) and a director of various members of the Group. Ms. YANG graduated from Ohio State University with a bachelor degree in psychology. Ms. YANG joined the Group in 2008 as an assistant to the Chairman. Currently, she is primarily responsible for overseeing the fi nance of the Group, including offshore and onshore fi nancing. Prior to joining the Group, Ms. YANG worked in a renowned global investment bank.

楊志成

執行董事

Mr. Yang Zhicheng is Executive Director of Country Garden Holdings Company Limited since December 4, 2006. He is a regional president of the Group and a member of the Executive Committee. Mr. YANG is primarily responsible for the overall development and management of certain property development projects of the Group. Prior to joining the Group in 1997, Mr. YANG served as a project manager of Shunde Sanhe Co. and a general manager of Foshan Shunde Jun’an Country Garden Property Development Co., Ltd. After joining the Group, he served as a project general manager of the Group. Mr. YANG has approximately 24 years of experience in project development.

宋 軍

執行董事

Mr. Song Jun is Executive Director of Country Garden Holdings Company Limited. He was appointed as an executive Director in May 2013. Mr. SONG graduated from Chongqing College of Construction and Architecture (currently known as Chongqing University) with a bachelor degree in engineering and is a qualified PRC architect. Prior to joining the Group in 1994, Mr. SONG worked in Hunan Province Jishou City Construction Institute and Elite Architectural and was responsible for architectural design work. Since 1997, he has been serving as a project manager and general manager of Shunde Country Garden and Guangzhou Country Garden Company, and has been serving as a vice President of the Group since 2005, and has been responsible for the management of property project development of the Group. Currently, Mr. SONG is responsible for the overall operation, management and sustainable development of property projects of the Group in certain regions. Mr. SONG has 21 years of experience in the management of property development.

梁國坤

執行董事

Mr. Liang Guokun is Vice President and Executive Director of Country Garden Holdings Company Limited. He was appointed as Executive Director of the Company on May 29, 2013. Mr. LIANG is primarily responsible for landscape design and gardening system management and supervision of the Group. Prior to joining the Group in 1999, Mr. LIANG worked in Chung Shan Hot Spring Golf Club from 1985 to 1994. He also worked in Dongguan Yin Li Golf Club, Shenzhen Mission Hills Golf Club and Shenzhen Longgang Green Club (currently known as Citic Green Golf Club) in a number of senior positions, from 1994 to 1999. Mr. LIANG has been serving as a vice President since 2011. Mr. Liang has 33 years of experience in golf course design management and landscape design management.

蘇柏垣

執行董事

Mr. Su Baiyuan is Executive Director of Country Garden Holdings Company Limited. Mr. SU graduated from Guangzhou Normal Institute (currently known as Guangzhou University) with a degree in geography and obtained a postgraduate degree in human geography from Sun Yat-Sen University. Prior to joining the Group in 2005, Mr. SU had over 10 years of experience in land planning and development as well as operational management. Mr. SU was a vice President until February 2013, and was primarily responsible for investment development and the overall management of certain property development projects of the Group. Currently, Mr. SU was primarily responsible for overseas development and the management of certain overseas property development projects of the Group.

非執行董事

陳 翀

非執行董事

Mr. Chen Chong is Non-Executive Director of the Company., since December 8, 2016. Mr. CHEN graduated from Tsinghua University with a bachelor of science in chemistry. He also obtained a master of science in biological sciences research from Royal Holloway and Bedford New College, University of London. In 2015, Mr. CHEN was appointed as the first president of the Overseas Study Youth Association of Guangdong Province.
 

獨立非執行董事

黎 明

獨立非執行董事

Mr. Lai (Joseph) Ming is an Independent Non-Executive Director of Country Garden Holdings Company Limited. He was appointed as an independent non-executive Director in December 4, 2006 and is currently the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee. Mr. LAI is a fellow member of the HKICPA, CPA Australia, CIMA and the Hong Kong Institute of Directors. Mr. LAI was one of the co-founders of the Hong Kong Branch of CIMA founded in 1973 and was its president in 1974/75 and 1979/80. He was the president of the HKICPA in 1986. Mr. LAI is an independent non-executive director of Jolimark Holdings Limited and R & F and retired as an independent non-executive director of Yuhua Energy Holdings Limited (formerly known as “Shinhint Acoustic Link Holdings Limited”) on 23 May 2014, all of which are companies whose shares are listed on the Stock Exchange. Mr. LAI also holds directorships in several private companies engaging in property development in Canada. He is also an independent nonexecutive director of Nan Fung Group Holdings Limited.

石禮謙

獨立非執行董事

The Honourable. Shek (Abraham) Lai Him, SBS, JP, is an Independent Non-Executive Director of Country Garden Holdings Company Limited since December 4, 2006. He is currently a member of the Audit Committee and the Remuneration Committee. Mr. SHEK graduated from the University of Sydney and holds a bachelor of Arts degree and a diploma in Education. Mr. SHEK was appointed as a Justice of the Peace in 1995 and was awarded the Gold Bauhinia Star by the Government of the HKSAR in 2013. Mr. SHEK is a member of the HKSAR Legislative Council representing the Real Estate and Construction Functional Constituency, a member of the Court of Hong Kong University of Science and Technology, a member of Court and Council of University of Hong Kong, a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption and has retired from the Independent Police Complaints Council as a vice chairman since 1 January 2015. Mr. SHEK is an independent non-executive director of Midas International Holdings Limited, Lifestyle International Holdings Limited, NWS Holdings Limited, ITC Corporation Limited, Hop Hing Group Holdings Limited, MTR Corporation Limited, SJM Holdings Limited, Paliburg Holdings Limited, Lai Fung Holdings Limited, Chuang’s Consortium International Limited, China Resources Cement Holdings Limited and Cosmopolitan International Holdings Limited, the vice chairman and independent non-executive director of ITC Properties Group Limited, the chairman and independent non-executive director of Chuang’s China Investments Limited, and independent non-executive director and chairman of the nomination committee of Goldin Financial Holdings Limited, all of which are companies whose shares are listed on the Stock Exchange, as well as a non-executive director of Mandatory Provident Fund Schemes Authority.

唐滙棟

獨立非執行董事

Mr. Tong (Ronald) Wui Tung is an Independent Non-Executive Director of Country Garden Holdings Company Limited., since December 4, 2006. He is the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. Mr. TONG has been practicing as a solicitor in Hong Kong for over 30 years and is a partner of the law firm, Messrs. Cheung Tong & Rosa Solicitors. He is also a Notary Public and a China Appointed Attesting Officer, and is admitted as a solicitor in several other jurisdictions. Mr. TONG is currently a non-executive director of Yip’s Chemical Holdings Limited, a company whose shares are listed on the Stock Exchange.

黃洪燕

獨立非執行董事

Mr. Huang Hongyan is an Independent Non-Executive Director of Country Garden Holdings Company Limited., since December 20, 2012. Mr. Huang is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. HUANG graduated from the Department of Finance, the School of Economics of Jinan University and holds a bachelor of International Finance degree, and is also qualified as a Chinese certified public accountant, a Chinese certified tax agent, a Chinese certified public valuer, a certified internal auditor and a corporate accountant. Currently, Mr. HUANG serves as a general manager of Foshan Yestar Consulting Co., Ltd. Mr. HUANG is an independent non-executive director of C&S Paper Co., Ltd., and an independent director of Guangdong Transtek Medical Electronics Co., Ltd. since 5 June 2013 whose shares are listed on the Shenzhen Stock Exchange with effect from 16 November 2016, whose shares are listed on the Shenzhen Stock Exchange. Mr. Huang ceased to be an independent non-executive director of Guangdong Vanward New Electric Co., Ltd., whose shares are listed on the Shenzhen Stock Exchange, with effect from 1 January 2016.

楊國安

獨立非執行董事

Mr. Yeung Kwok On is an Independent Non-Executive Director of Country Garden Holdings Company Limited., since 1 April 2014. Mr. YEUNG obtained his doctoral degree in Strategic Human Resource Management at the University of Michigan in 1990 and a master degree in Management at the University of Hong Kong (Faculty of Social Sciences) in 1986. Mr. YEUNG is senior management advisor of Tencent Group, president of Y-Triangle Organizational Learning Oasis, and adjunct management professor at China Europe International Business School. Mr. YEUNG served as the chief human resources officer of Acer Group from early 1999 to June 2002. Currently, Mr. YEUNG serves as an independent non-executive director of SITC International Holdings Company Limited, a company whose shares are listed on the Stock Exchange, and Trina Solar Limited, a company whose shares are listed on the New York Stock Exchange.