HKEx Stock Code : 1232.HK

Management

Mr. WONG Yam Yin
Chairman and Executive Director

Mr. WONG Yam Yin, is an executive Director, the chairman of our Board and nomination committee. Mr. Wong is a founder of our Group and one of our Ultimate Controlling Shareholders. Mr. Wong has 30 years of experience in business management. He established Golden Wheel Trading Company Limited in 1983 in Hong Kong to engage in hardware trading business. He, together with his wife Ms. Hung So Ling and his elder son Mr. Wong Kam Fai, established our Group in 1994 to engage in real estate development business. Mr. Wong was appointed as a Director on 26 April 2012. Mr. Wong received his bachelor’s degree in physics from Huaqiao University in 1967.

Mr. WONG Kam Fai
Vice Chairman, Chief Executive Officer and Executive Director

Mr. WONG Kam Fai, is an executive Director, a vice chairman of our Board, the chief executive officer of our Group and a member of our remuneration committee. Mr. Wong is a founder of our Group and one of our Ultimate Controlling Shareholders. He has 18 years of experience in the real estate industry. Mr. Wong held several positions within our Group immediately after completion of his bachelor’s degree. He has been the general manager of Nanjing Golden Wheel Real Estate since 1 May 1994 and Nanjing Jade Golden Wheel since 1 July 2002, respectively. Mr. Wong was appointed as a Director on 26 April 2012.

Mr. WONG Kam Keung, Barry
Vice President and Executive Director

Mr. WONG Kam Keung, Barry, is an executive Director and the vice president of our Group. He is also one of our Ultimate Controlling Shareholders. He is responsible for administration, human resources management and projects development in Hunan province. Mr. Wong has 16 years of experience in the real estate industry. Mr. Wong joined our Group in 1996, he has been the general manager of Zhuzhou Golden Wheel Real Estate since 1 August 2004 and Zhuzhou Golden Wheel Business Management since 1 February 2010, respectively. Mr. Wong was appointed as a Director on 26 April 2012. Mr. Wong completed the Foundation Studies Certificate Course of Unisearch Limited (now known as NewSouth Innovations Pty Limited, an entity controlled by the University of New South Wales) in 1993.

Mr. TJIE Tjin Fung
Vice Chairman and Executive Director

Mr. TJIE Tjin Fung, is an executive Director and a vice chairman of our Board. He is also one of our Ultimate Controlling Shareholders. Mr. Tjie is responsible for overseeing our operation, and formulating our investment strategies. He joined our Group in 2002. Mr. Tjie was appointed as a Director on 26 April 2012. Mr. Tjie is an Indonesian Chinese. Being an entrepreneur, he established his own manufacturing business in Indonesia in the 1970s.

Mr. JANATA David
Executive Director

Mr. JANATA David, is an executive Director. He is responsible for managing our investors’ relationship. He joined our Group in 2005. Mr. Janata was appointed as a Director on 26 April 2012. Mr. Janata is an Indonesia Chinese. He also served as a general manager of The Royal Beach Seminyak Bali, a company running a resort hotel in Bali, Indonesia, from 2010 to 2011. He and his family members established PT Golden and Mitra Property in Indonesia in August 2009 to engage in property development business in Indonesia. Mr. Janata received his bachelor’s degree in business from Monash University in Australia in December 2002 and his master’s degree in business systems from the same university in December 2004.

Mr. YIU Chi Man
Chief Financial Officer

Mr. YIU Chi Man is the Chief Financial Officer of our Group. He has over 20 years’ experience of providing audit and advisory services to listed companies and multinational companies with a focus on properties and financial services industries. His experience includes initial public offerings, capital market transactions, restructuring, mergers and acquisitions, accounting advices, regulatory reporting, financial diligences, internal control and risk assessment reviews and corporate governance training. Before joining the Company, Mr. Yiu was a partner of KPMG China. Mr. Yiu is a fellow member of Chartered Association of Certified Public Accountants, and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Yiu obtained a bachelor of arts degree in accountancy from Hong Kong Polytechnic University in 1993 .