Profile of Board of Directors

Chairman of Board of Directors: Ling Ke, male, born in Dec 1959, graduated from Zhejiang University with a master's degree in management engineering, senior economist. Mr. Ling once served as the chief of the Operation Dept of Shenzhen Futian Foreign Trade Co., Ltd, general manager of Shenzhen Gemdale Business Development Co., Ltd, executive deputy manager and general manager of Gemdale Co., Ltd. he served as the Chairman of the 4 th Board of Directors and Party Secretary of Gemdale. Is now the director of the Company’s 5th Board of Directors, Chairman.  
Director & President: Huang Juncan, born in February 1971, was awarded B.E. of Civil Engineering of Tongji University and MBA of University of Wales, Newport (Shenzhen), and trained in financial management in School of Economics and Management, Tsinghua University and CFO curriculum module in China Europe International Business School. He was the Deputy Manager of Engineering Department of the Company, Deputy GM of Beijing Branch, Gemdale Group, GM of Shenzhen Branch, Gemdale Group, Staff Representative Supervisor of Board of Supervisors, Assistant President, Chief Finance Officer and Senior Vice President and now is the Director of the 5th Board of Directors, President and Chairmen of South China Company. Board Chairman of Northeast China Company.
Director: Chen Aihong, born in November 1970, was awarded B.A. and is an accountant and a graduate student of MBA in Tsinghua-Wales. He was the Director of Financial Department of Shenzhen Futian Investment and Management Company, Director of Audit Department and member of Board of Supervisors of Land and Resource Office, Futian District and now is the Vice President of Shenzhen Futian Investment and Management Company, Chairman of Shenzhen Futian Gas Turbine Electric Power Co., Ltd and Director of the 5th Board of Directors of the Company.
Director: Zhang Yixiao , male, born in May 1975, graduated from Guangdong University of Technology with a bachelor's degree in industrial and civil construction, MBA of University of North Mariana, U.S., A-rated project manager. Mr. Zhang once took part in and was in charge of the business negotiation and field construction work of Pepsi-Asian New Plant in Guangzhou Development Zone and other projects. Mr. Zhang now serves as the deputy manager of Shenzhen Futian Construction Co., Ltd, deputy manager of Guangdong Haohe Construction Co., Ltd. he served as the director of the 4 th Board of Directors of Gemdale. Is now the director of the Company’s 5th Board of Directors,
Director & Senior Vice President: Chen Bi’an, born in June 1962, was awarded M.E. of Hunan University and Ph. D of Management Science and Engineering of Tianjin University and is an engineer. He was the Company’s Executive Deputy GM, Director, Executive Vice President, Chairman of the 4th Board of Supervisors, Board Chairman and GM of Wuhan Branch, Gemdale Group and now is the Company’s Senior Vice President, Chairman and GM of East China Company, Gemdale Group.
Director: Sun Juyi, male, born in April 1952, master of economics of Tianjin University of Finance and Economics and senior accountant; from 2002 to 2005, worked in Mission Hills Group as vice chairman and CFO; has ever taken the office of director, vice chairman, independent director of the 4th and 5th term of the board of directors of the Company and now takes the office of director of the 5th term of the board of directors of the Company.
Director: Chen Zhisheng, male, born in Feb 1961, graduated from Xiamen University with a Ph.D. degree in accounting, senior accountant. Mr. Chen once served as the chief of Audit Dept of Shenzhen Economic and Development Bureau, chief of Shenzhen Zhixin Accountant Firm. From August 1997 to August 2004, Mr. Chen served as deputy chief, chief and deputy chief accountant of Finance Dept and chief of Planning and Finance Dept of Shenzhen Investment Management Co., Ltd. Effective from August 2004, Mr. Chen served as the general manager of Shenzhen Tongchan Industrial Co., Ltd. he served as the director of the 4 th Board of Directors of Gemdale. Is now the director of the Company’s 5th Board of Directors,
Director: Guo Yueqiang,  born in 1971. Guo has an MBA degree from Wuhan University. Previously he was the vice GM of Shenzhen Haohe Investment Co., Ltd. and vice GM & Party Branch Secretary of Shenzhen Futian Construction Co., Ltd. Currently Guo is the executive vice GM of Shenzhen Fangxingda Construction Engineering Co., Ltd. and the director of the fifth board of the company.
Director: Bill Huang, male, born in Sept 1962, Master of Electronic Engineering and Computer Science of America University of Illinois. He has ever held the posts of senior vice-president and chief technical executive office of America UT Starcom Co., Ltd. and now assumes the deanship of China Mobile Communications Academy and is now director of our company.
Xu Jiajun, born in June 1978, was warded M.E. of Management at Shanghai University of Finance and Economics. He was the partner, expert advisor and Business Line Director of AMT-Enterprise Resource Management Research Center, Deputy GM of Administration Department of the Company, Staff Supervisor of the 4th Board of Supervisors of the Company, GM of Human Resource Department and Staff Supervisor of the 5th Board of Supervisors of the Company and and now is the Director, assistant to president, board secretary, board office director, general manager of the capital management department of Gemdale (Group) Co., Ltd;
Independent Director:Zhao Linghuan, male, born in 1963, graduated from Physics Department, Nanjing University in 1984, and went to U.S for study in 1987, successively being awarded Master degree of Electronic Engineering and Master degree of Physics from North Illinois State University, Master degree of MBA from Kellog Business School, Northwest University, US, and the Advisor Professor of Business School, Nanjing University. He was the Vice President and GM of U.S. Robotics Inc. (NASDAQ, USRX), Core Leader of US Shure Brothers Inc., Director and GM of eGarden Venture Capital Co., Ltd, Board Chairman and CEO of Infolio, Inc. and Vadem and now is the President of Hony Capital, Vice President of Lenovo Holding Co., Ltd., and an independent Director of the Company’s Board of Directors.
Independent Director:Li Xufu,born in 1965. Xia has Ph. D in Management from Huazhong University of Science and Technology. Currently he is a professor and doctoral tutor of Accounting & Finance Department, Vice-President of Management School of Huazhong University of Science and Technology, and the independent director of the fifth board of the company.
Independent Director: Wang Zhile , born in 1948. Wang graduated from Northeast Normal University with both undergraduate and graduate degrees. He used to be lecturer and adjunct professor of Renmin University of China. Currently Wang is the research fellow (professor) of the Academy of International Trade and Economic Cooperation, Ministry of Commerce, director of Beijing New Century Multinational Companies Institute, and the independent director of the fifth board of the company.
Independent Director: Xia Xinping, male, born in 1961, resident of Hong Kong. Bachelor of Accounting Department of Hong Kong Polytechnic University. He is qualified for Hong Kong Certified Public Accountant, senior member of British Association of Chartered Certified Accountants (ACCA) and senior member of Hong Kong Institute of Certified Public Accountants and has held the posts of a partner in charge of Shenzhen and Guangzhou Branch of Hong Kong Anderson Company and a partner of Anderson International Organization. Mr. Mai has over ten years of experience in public offering and,listing of enterprises, acquisition and merger and financing of companies and is now assuming the office of director and general manager of Huajun Venture Investment Management (Shenzhen) Co., Ltd. and is now an independent director of our company.
Independent Director: Jin Qingjun, male, born in August 1957, graduated from the Department of Foreign Languages of Anhui University and the Postgraduate School of China University of Political science and Law and senior lawyer; has ever worked in Hong Kong Johnson Stokes & Master, UK Clyde &Co., Zhongxin Law Firm and Shu Jin Law Firm; the legal adviser of Chinese law of Washington Court of Appeals, vice director of the Foreign-involved Commission of China Lawyers Association, member of the WTO Commission of China Lawyers Association; mainly engages in securities, investment, finance and real estate; from 1999 to 2004, worked in the Company as the independent director of the 2nd and 3rd term board of directors of the Company; and now the senior partner of Beijing King & Wood Law Firm and the independent director of the 5th term board of directors of the Company.

Profile of Board of Supervisors
Supervisor: Xia Guiying, born in March 1963, graduated from China University of Political Science and Law with a master's degree in Law, senior economist. She once served as a teacher of China Research Institute of Rule of Law affiliated to China University of Political Science and Law, principal staff member of Legal Work Office of Shenzhen People's Congress, director of office of Shenzhen Guangdong Development Co., Ltd. From August 1996 to September 2004, she worked for Shenzhen Investment Management Co., Ltd, once served as manager of Development Research Dept, business manager of Legal Affairs Dept, president secretary, deputy director of office, chief legal counselor, chief of Legal Affairs Dept, etc. From Oct 2004 till today, she served as the chief of Legal Affairs Dept of Shenzhen Investment Holding Co., Ltd. Starting from April 29 th , 2005, she served as the supervisor of the 4 th Board of Supervisors of Gemdale.
Supervisor: Weng Mingjunfemale, born in April 1973, holds a college degree. She was the supervisor of the Company’s 4th Board of Supervisors and now is the Deputy Manager of Administrative and Personnel Department, Shenzhen Futian Construction Co., Ltd, and a supervisor of the Company’s Board of Supervisors.
Supervisor: Wang Yong,born in 1972. Wang graduated from Tsinghua University with a master degree in engineering. He joined Gemdale in 1997 and has successfully held the positions of vice GM of Gemdale Properties, vice GM (as the working leader) of Brand Management Dept. of Gemdale Group, marketing director, vice GM and GM of Gemdale (Shenzhen) Real Estate, and GM of Operation & Management Dept. of Gemdale Group. Currently Wang is the manager of Strategic Management Dept. of Gemdale Group and employee representative supervisor of the 5th board of supervisors.
Supervisor: Sun Jing , female, born in August 1974, graduated from Nanjing Architectural and Civil Engineering Institute with a bachelor's degree in industrial and civil construction. Since graduation in 1996, she has been working for Gemdale Co., Ltd, once served as the manager of Cost Dept of Beijing Gemdale Hongye Real Estate Development Co., Ltd. general manager assistant of Finance Management Dept of Gemdale Co., Ltd. Starting from April 29 th , 2005, she served as the employee supervisor of the 4 th Board of Supervisors of Gemdale. now is the Deputy GM of the Company’s Planning & Financial Department, and Employee Supervisor of the Company’s 5th Board of Supervisors.

Profile of Other Executives

Yan Jiarong,born in October 1963, was awarded M.E. of Management at Huazhong University of Science and Technology and is an economist. He was the Deputy GM of Monkey King Group, GM of Shenzhen Kaiwu Technology Co., Ltd., Deputy GM of Gemdale Property Co., Ltd., GM Office Director of Gemdale Group, Deputy GM of Beijing Branch, Gemdale Group, Chairman, GM and Assistant President of Wuhan Branch, Gemdale Group, and now is the Vice President of the Company, General manager of Gemdale Commercial Real Estate Company.

Hu Hong, male, born in October 1966, graduated from Newport (Shenzhen), University of Wales, UK with MBA degree, has ever worked in Hyundai Electronics (Shenzhen) Co., Ltd.; in 1993, he joined Gemdale and worked as the manager of the operation department of Gemdale Group, general manager of Shenzhen Gemdale Properties Consultancy Co., Ltd.; now, he works as the assistant to president of Gemdale Group and board chairman and general manager of Gemdale Group Northwest China Company.

Wei Chuanjun, male, born in October 1968, bachelor of economics, EMBA of Shanghai University of Finance and Economics, member of China Institute of Certified Public Accountants and senior member of Association of Chartered Certified Accountants; took the office of auditor of Shenzhen Dahua Certified Public Accounts, assistant to general manager of the financial department of Vanke Group, ETC; in 2003, joined the Company and took the office of general manager of the planning department and the financial department; now works as the CFO of the Company.

Zhang Xiaofeng, male, born in August 1970, graduated from Beijing Normal University with batcher degree and from China Europe International Business School with EMBA degree; in 1997, he jointed Gemdale and worked as the vice manager of the construction materials department of Gemdale Group, the vice manager of the development department of Gemdale Group, chief expansion officer of Gemdale Group Shanghai Company, assistant to general manager of Gemdale Group Shanghai Company, board chairman of Gemdale Properties Company, board chairman and general manager of Gemdale Group Shenyang Company; currently, he works as the assistant to president of Gemdale Group and board chairman and general manager of Gemdale Group North China Company.

Song Tao,born in September 1969, with financial MBA of Tsinghua University-The Chinese University of Hong Kong and the undergraduate course completed at the Architecture Department of Zhejiang University; joined Gemdale Group in 2003, has ever worked at the Technical Management Department of Gemdale Group as general manager, in Shanghai Company as deputy general manager and now at the headquarters as assistant president.