Board of Directors

Executive Directors

Dr. Yang Zhihui

Dr. Yang Zhihui is the chairman of the board of directors of Landing International Development Limited and has been an executive director of the Company since July 2013. Dr. Yang is responsible for the leadership and effective running of the Board. He is one of the directors and the sole shareholder of Landing International Limited, the controlling shareholder of the Company. He is also the founder and Chairman of the Board of Directors of Anhui Landing Holding Group Co., Limited, one of the top real estate development company in Anhui Province, China and is the only real estate company in Anhui province honoured with the title of “The Star of Top 100 Chinese Real Estate Enterprises for the Year 2013” by the Chinese Real Estate Top 10 Research Team. One of his wholly owned companies is the controlling shareholder of China Healthcare Enterprise Group Limited (stock code: 1143.HK). He had been a director of Hubei Landing Holding Co., Ltd. (stock code: 000971.SZ) until December 2014. Dr. Yang was awarded an honorary degree, a Doctor of Philosophy in Business Management from Jeju National University, in March 2017. Dr. Yang has extensive experience in property development in China.

Ms. Zhou Xueyun

Ms. Zhou Xueyun has been an executive director of the Company since August 2013. Ms. Zhou is currently the vice president of Anhui Landing Holding Group Co., Ltd. She was a director of Hubei Landing from August 2012 to August 2013 and a director of Landing Industrial (Hubei) Co., Ltd. from June 2012 to December 2014. Ms. Zhou served as the general manager of asset operations at Anhui Tourism Group Co., Ltd. and the manager of Anxing United Corporation of Zhuhai Special Economic Zone from 2002 to 2012.

Independent non-executive directors

Mr. Fok Ho Yin, Thomas

Mr. Fok Ho Yin, Thomas is an independent non-executive director of the Company. Mr. Fok has been part of the Company since June 2010. He has worked in the listing division of the Stock Exchange and has extensive experience in the field of corporate finance and, in particular, in equity financing and financial restructuring. Mr. Fok is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia, and is also a Chartered Financial Analyst. Mr. Fok was an executive director of Jian ePayment Systems Limited (stock code: 8165.HK) from September 2007 to July 2016 and is currently an independent non-executive director of both China Smarter Energy Group Holdings Limited (stock code: 1004.HK) and SFund International Holdings Limited (stock code: 1367.HK).

Mr. Bao Jinqiao

Mr. Bao Jinqiao has been an independent non-executive director of the Company since November 2015. He graduated from Anhui University with research study in Civil Law in 1988 and obtained a master’s degree in Law from the Shanghai Academy of Social Sciences. He is a lawyer qualified to practise in China. Mr. Bao is the founder and has been a partner of Anhui Chengyi Law Firm since 2000. He was an independent director of Anhui Kouzi Distillery Co., Ltd. (stock code: 603589.SH) until April 2017. He is currently an independent non-executive director of China Healthcare Enterprise Group Limited (stock code: 1143.HK).

Mr. Wong Chun Hung

Mr. Wong Chun Hung has been an independent non-executive director of the Company since September 2017. Mr. Wong graduated from the Hong Kong Baptist University with a bachelor’s degree in accounting. He is a member of the Hong Kong Institute of Certified Public Accountants and has over 10 years’ experience in accounting, auditing and consulting. Mr. Wong has been a director of B&C Finance and Corporate Advisory Limited since December 2005. He is currently an independent non-executive director of both Pacific Plywood Holdings Limited (stock code: 767.HK) and China Healthcare Enterprise Group Limited (stock code: 1143.HK).