Chairman of the Board, Chief Executive Officer, Executive Director
Mr. Lam was born in Fujian in 1964, graduated from the University of Science and Technology of China with a master’s degree in Engineering. He founded Yuzhou Properties in 1994 and is Chairman of the Board, and has various social responsibilities, such as the member of the Standing Committee of the All-China Federation of Returned Overseas Chinese, Central Committee of the China Democratic National Construction Association, honorary chairman of Hong Kong Federation of Overseas Chinese Associations, deputy chairman of the Xiamen Municipal Federation of Returned Overseas Chinese, life honorary chairman of the Hong Kong Federation of Fujian Associations, Professor of University of Science and Technology of China, etc. He has over 20 years of experience in residential, commercial and hotel property investment, development and management.
Vice Chairman of the Board of Directors, Executive Director
Ms. Kwok was born in Fujian in 1970. She joined Yuzhou Properties in April 1997 and is Vice-Chairman of the Board; she is primarily responsible for the monitoring of finance planning department and procurement department.
Independent Non-Executive Director
Mr. Lam was born in 1934. He has been the vice chairman of BOC International Holdings Limited since 2001. He has been a non-executive director of Bank of China International Limited and independent non-executive director of CITIC Ka Wah Bank Limited since 2002. He has been an independent non-executive director of China Overseas Land & Investment Ltd., and served a number of social positions since 2003. He was appointed as an independent non-executive Director in October 2009. He is also a member of the audit committee of our Company. He has more than 50 years of experience in capital management.
Independent Non-Executive Director
Mr. Wee was born in 1946, he became an associate member of the Institute of Chartered Accountants (Australia) in 1975, and a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants, since 1988. He was appointed as an independent non-executive Director in October 2009. He is also the chairman of the audit committee, and a member of the remuneration committee and the nomination committee of our Company. He has more than 30 years of experience in public accounting practice.
Doctor Zhai was born in 1975, and was appointed as our independent non-executive director on Dec 28th, 2016. Dr. Zhai achieved his doctor degree of Cambridge University in 2000 and Bachelor Degree of Material Science and Engineering in Tsinghua University in 1996. He had been the Vice Executive Officer of China Shouzheng Fund Management (Hong Kong). He is a talent with over 15-year experience of enterprise and venture management.
Mr.Cai, senior engineer, has 28 years of experience in management of real estate as director of some large enterprises, familiar with operation and management in real estate industry.
Vice Executive Officer
Graduated from Finance Faculty in Xiamen University in 1992, Li Wei became a member of Yuzhou Properties and is responsible for Daily Operation, Secretary Department, Project Management and Marketing.
Mr. Yang has over 18 years of experience in real estate development and acquired professional qualifications in three areas, namely Engineering Management, Real Estate Investment and Marketing. He is good at operating all stages of property development and mainly responsible for project design and management.
Chief Financial Officer
Mr. Xu was born in 1979 and has been a member of Hongkong Senior Accountant. He was appointed as CFO of the company in 2015 March and is in charge of financing, investor relationship, financial reporting and other financial requirements a listed company should follow.