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Mr. GUO Limin, aged 47, is Chairman of the Board of Directors of Shum Yip Group Limited (“Shum Yip”), Shum Yip Holdings Company Limited and Shenzhen Investment Limited. He holds a master’s degree in International Business from Hunan University of China and a bachelor degree in Chemical Engineering from Beijing Institute of Chemical Industry. Prior to joining Shum Yip in August 2009 and being appointed Chairman of the Board of Shenzhen Investment Limited on 9 September 2009, he was chief of State-owned Assets Supervision and Administration Commission of Shenzhen Municipality, chairman of Shenzhen Airport (Group) company, deputy director of Development Planning Commission of Shenzhen Municipality, secretary of administration office of Shenzhen Municipal People’s Government, secretary of administration office of Ministry of Chemical Industry of P.R.C. At present, he is a non-executive director of Ping An Insurance (Group) Company of China, Ltd., Road King Infrastructure Limited and Coastal Greenland Limited, all being listed public companies in Hong Kong. Mr. Guo has over twenty years of experience in administrative management. |
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Mr. LU Hua, aged 47, is currently President of Shum Yip Group Limited, Shum Yip Holdings Company Limited and Shenzhen Investment Limited. Mr. LU joined Shum Yip in January 2009. He holds a doctorate degree in Political Economics from Nankai University and a master’s degree in Finance from University of Reading in UK. Mr. LU had served successively as chairman of Shahe Industrial Co., Ltd., (A Share Company listed on the Shenzhen Stock Exchange, Stock code: SZ000014). Chairman and secretary of party committee of Shenzhen Shahe Industry (Group) Co., Ltd. and acting general manager of Shenzhen Property Development Company Ltd. He has vast experience of over twenty years in property development, corporate governance and administrative management. |
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Mr. MOU Yong, aged 47, is a director of Shum Yip Group Limited (“Shum Yip”) and an executive director of Shenzhen Investment Limited. He is also a director of various members of the group. He obtained a bachelor’s degree in Chinese Language & Literature from Shaanxi University of Technology. Presently, he is a lawyer of People’s Republic of China and Arbitrator of Shenzhen Arbitration Commission. He joined Shum Yip in November 2009. Prior to this, he held positions in State-owned Assets Supervision and Administration Commission of Shenzhen Municipality as chief of Management Office of Enterprise Leaders and chief of General Office. Mr. Mou has extensive experience in corporate governance and administrative management. |
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Mr. LIU Chong, aged 50, is currently the Vice President of Shum Yip Group Company Limited and Shenzhen Investment Limited, and an executive director of Shenzhen Investment Limited. He graduated from Jiangxi Institute of Finance and Economics, majoring in Accounting. Presently, he is a Senior Accountant. Prior to joining Shum Yip in April 2010, He served successively as deputy general manager and financial controller of Shenzhen SDG Company Limited (深圳市特發集團有限公司), financial controller of Shenzhen Petrochemical(Holdings )Co., Ltd., director and financial controller of Shenzhen Health Mineral Water Co., Ltd. Mr. Liu owns 28 years of experience in finance and administrative management. |
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