Mr. SUN Hongbin is the Group’s founder, the Chairman of the board of directors (the “Directors”) of the Company, an executive Director, the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Sun Hongbin commenced his real estate business in 1994 and has accumulated about 30 years of ample experience in the real estate industry in the PRC over the years. Mr. Sun Hongbin obtained a master’s degree in engineering from Tsinghua University in 1985 and completed an advanced management program at Harvard Business School in the United States in 2000.
Mr. WANG Mengde is an executive Director, the Chief Executive Officer of the Group and the chairman of the Environmental, Social and Governance Committee. Mr. Wang is also the chairman of the board of directors and a non-executive director of Sunac Services. Mr. Wang has over 20 years of experience in the real estate industry in the PRC. Mr. Wang joined the Group in 2006 and acted as the chief financial officer and the vice president of the Group. Mr. Wang has been the executive president and chief executive officer of the Group since 2011 and September 2015, respectively. Mr. Wang has served as the chairman of the board of directors and a non-executive director of Sunac Services since 4 August 2020. Prior to joining the Group, Mr. Wang was the general manager of Sunco China Holdings Limited (“Sunco China”) in East China region from 2003 to 2005, and the chief operating officer and chief financial officer of Sunco China, a company engaged in the business of property development in the PRC from 2005 to 2006. Mr. Wang graduated from Nankai University with a bachelor’s degree in auditing in 1997.
Mr. JING Hong is an executive Director and the executive president of the Group and the president of the Beijing regional branch of the Group. Mr. Jing has extensive experience in real estate development. Mr. Jing joined the Group in January 2007. Since then, he has been the general manager of Beijing Sunac Hengji Real Estate Co., Ltd. and has been responsible for overall business operations. Prior to joining the Group, from October 2002 to 2006, Mr. Jing served as a vice president of Sunco China. Mr. Jing graduated from the Beijing Jiaotong University (previously known as Northern Jiaotong University) in 1984 with a bachelor’s degree in engineering.
Mr. TIAN Qiang is an executive Director and the executive president of the Group and the president of the Shanghai regional branch of the Group. Mr. Tian joined the Group in 2007 and acted as a deputy general manager of Tianjin Xiangchi Investment Co., Ltd.. In 2007, Mr. Tian held the position of a general manager of Wuxi Sunac Real Estate Co. Ltd.. Mr. Tian has been the general manager of the Shanghai regional branch of the Group since 2012, and has been the executive president of the Group since 2015. Prior to joining the Group, Mr. Tian was a sales manager, deputy general sales manager and general manager between 2002 and 2007 at Sunco China. Mr. Tian graduated from the Tianjin Chengjian University (天津城建大學) (formerly known as Tianjin Urban Construction Institute (天津城市建設學院)) in 1999 with a bachelor’s degree in engineering specializing in construction project management.
Mr. HUANG Shuping is an executive Director and the executive president of the Group and the president of the South China regional branch of the Group. He joined the Group in 2007 and acted successively as a supervisor and the general manager of the capital operations centre, the deputy general manager of the finance management department and the assistant to chief executive officer. Mr. Huang served as the vice president of the Group from 2011 to 2015, and the chief financial officer and company secretary of the Group from 2012 to 2015. He has been the executive president of the Group since 2015. Prior to joining the Group, Mr. Huang was an assistant to the president of Sunco China with responsibilities in capital management from 2005 to 2007. Mr. Huang graduated from Xiamen University with a bachelor’s degree in economics in 2003 and received a master’s degree from the University of Liverpool in finance in 2004.
Mr. SUN Kevin Zheyi is an executive Director and the vice president of the Group and president of the Sunac Culture Group. Mr. Sun joined the Group in 2014 and served various roles relating to capital market, land acquisition and project operation in the Group’s headquarters and different regional branches. Prior to joining the Group, Mr. Sun worked in Snow Lake Capital L.P. (雪湖資本有限合夥) and Charm Communications Inc. (昌榮傳播股份有限公司). Mr. Sun graduated from Boston College in 2011 with a dual Bachelor’s degree in business management and history. Mr. Sun Kevin Zheyi is the son of Mr. Sun Hongbin who is the Chairman of the Board and an executive Director.
Mr. POON Chiu Kwok is an independent non-executive Director. He is also the chairman of the Audit Committee and a member of the Nomination Committee, the Remuneration Committee and the Environmental, Social and Governance Committee of the Company. Mr. Poon has years of experience in listed companies finance, governance and management. Mr. Poon is responsible for supervising and providing independent advice to the Board. He currently serves as an executive director, vice president and company secretary of Huabao International Holdings Limited, whose shares are listed on the Main Board of the Stock Exchange (stock code: 336) and an independent non- executive director of Yuanda China Holdings Limited (stock code: 2789), Changan Minsheng APLL Logistics Co., Ltd. (stock code: 1292), AUX International Holdings Limited (stock code: 2080), Sany Heavy Equipment International Holdings Company Limited (stock code: 631), Greentown Service Group Co. Ltd. (stock code: 2869), Jinchuan Group International Resources Co. Ltd (stock code: 2362) and Yankuang Energy Group Company Ltd. (formerly Yanzhou Coal Mining Company Limited) (stock code: 1171) respectively, the shares of each of which are listed on the Main Board of the Stock Exchange. He served as an independent non-executive director of Honghua Group Limited from June 2017 to December 2021, whose shares are listed on the Main Board of the Stock Exchange (stock code: 196), and an independent non-executive director of Titan Invo Technology Limited (formerly TUS International Limited) from September 2015 to July 2020, whose shares are listed on the Main Board of the Stock Exchange (stock code: 872). He also served as an independent non-executive director of Tonly Electronics Holdings Limited, whose shares were listed on the Main Board of the Stock Exchange before 8 March 2021. Mr. Poon is a Fellow member of CPA Australia Ltd., the Chartered Governance Institute (formally known as the Institute of Chartered Secretaries and Administrators) in United Kingdom, The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) and a member of its Technical Consultation Panel, and Mainland China Focus Group. He is also a Fellow member of Hong Kong Securities and Investment Institute. He obtained a master’s degree in international accounting, a post-graduate diploma in laws, a bachelor’s degree in laws and a bachelor’s degree in business studies. Mr. Poon has been an independent non-executive Director since June 2011.
Mr. ZHU Jia is an independent non-executive Director. He is also the chairman of the Remuneration Committee and a member of the Audit Committee and the Environmental, Social and Governance Committee of the Company. Mr. Zhu is currently a managing director of Bain Capital Private Equity (Asia), LLC (“Bain Capital”). Mr. Zhu has solid and extensive experience in a broad range of cross border mergers and acquisitions as well as international financing transactions involving PRC companies. Before joining Bain Capital in 2006, he was the chief executive officer of the PRC business of Morgan Stanley Asia Limited. Mr. Zhu is currently an independent non-executive director of Greatview Aseptic Packaging Company Limited (stock code: 468), the shares of which are listed on the Main Board of the Stock Exchange. Mr. Zhu is also a director of Chindata Group listed on Nasdaq. Mr. Zhu served as a non- executive director of SinoMedia Holding Limited (stock code: 623) from November 2006 to May 2013, GOME Electrical Appliances Holding Limited (currently known as GOME Retail) (stock code: 493) from August 2009 to January 2015 and Clear Media Limited (stock code: 100) from August 2011 to June 2020, the shares of each of which are listed on the Main Board of the Stock Exchange. Mr. Zhu holds a juris doctor degree from Cornell Law School in the United States, an MA degree from Nanjing University, and a BA degree from Zhengzhou University in China. Mr. Zhu is a trustee of Cornell University and Chairman of its China Advisory Board. Mr. Zhu has been a non-executive Director since 30 September 2009 and has been re-designated as an independent non-executive Director since 24 November 2016.
Mr. MA Lishan is an independent non-executive Director. He is also a member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Environmental, Social and Governance Committee of the Company. Mr. Ma graduated from Beijing Foreign Studies University in 1975. Mr. Ma has served various positions such as chairman, executive director and general manager in certain large-scale domestic and overseas joint ventures under COFCO (Group) Limited, such as GREATWALL, Fortune and etc. From January 1996, Mr. Ma served as executive director of China Foods Limited (中國食品有限公司) (stock code: 506). From May 1997 to June 2003, Mr. Ma served as executive director and general manager of China Foods Limited. In 2000, Mr. Ma has been appointed as the vice president of COFCO (Group) Limited. Mr. Ma was also the executive director of Elife Holdings Limited (易生活控 股有限公司) (formerly known as Sino Resources Group Limited (神州資源集團有限公司)) from 7 June 2008 to 16 January 2009, whose shares are listed on the Main Board of Stock Exchange (stock code: 223). From September 2010 to August 2012, he was also the executive director, managing director and chairman of Aceso Life Science Group Limited (信銘生命科技集團有限公司) (formerly known as Hao Tian Development Group Limited (昊天發展集團有限公司)), whose shares are listed on the Main Board of the Stock Exchange (stock code: 474). From May 2008 to December 2021, Mr. Ma was an independent non-executive director of Silver Base Group Holdings Limited (銀基集團控股有限公司) whose shares are listed on the Main Board of the Stock Exchange (stock code: 886, in liquidation), and he has been re-assigned as a non-executive director since 30 December 2021. From March 2016 to present, Mr. Ma is an independent non-executive director of SRE Group Limited (上置集團有限公司) whose shares are listed on the Main Board of the Stock Exchange (stock code: 1207). From June 2016 to present, Mr. Ma is an independent non-executive director of DIT Group Limited (築友智造科技集團有限公司) (formerly known as China Minsheng DIT Group Limited (中民築友科技集團有限公司)) whose shares are listed on the Main Board of the Stock Exchange (stock code: 726). From August 2016 to present, Mr. Ma is an independent non-executive director of Huarong International Financial Holdings Limited (華融國際金融控股有限公司), whose shares are listed on the Main Board of the Stock Exchange (stock code: 993). Mr. Ma has been an independent non-executive Director since August 2009.
Mr. YUAN Zhigang is an independent non-executive Director. He is also a member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Environmental, Social and Governance Committee of the Company. Mr. Yuan graduated from École des Hautes Études en Sciences Sociales (EHESS) in France in 1993 with a Doctorate degree in Economics. Mr. Yuan currently works as a professor at School of Economics of Fudan University, and is a specially engaged professor of “Changjiang Scholars” launched by the Ministry of Education. He has been long serving as an expert member of the decision-making advisory committees of Shanghai, Fujian, Guangxi and some other local governments. Mr. Yuan has in-depth study and a significant influence over hotspot macroeconomic research on issues covering macroeconomic operation, financial system reform, internationalization of Renminbi and real estate of China. Mr. Yuan currently serves as an independent director in Shanghai Pudong Development Bank Co., Ltd., whose shares are listed on the main board of the Shanghai Stock Exchange (stock code: 600000), and an external supervisor in Bank of Shanghai Co., Ltd. (“Bank of Shanghai”), whose shares are listed on the main board of the Shanghai Stock Exchange (stock code: 601229). From 2004 to 2015, he served as the Dean of School of Economics of Fudan University; from May 2010 to April 2017, he served as an independent director in Bank of Shanghai; from April 2011 to April 2017, he served as an independent director in Ningbo Fuda Co., Ltd., whose shares are listed on the main board of the Shanghai Stock Exchange (stock code: 600724); from January 2012 to October 2018, he served as an independent non-executive director in Bank of Communications Schroder Fund Management Co., Ltd., and from May 2014 to January 2021, he served as an independent director in JIC Trust Co., Ltd.. Mr. Yuan has been an independent non-executive Director since 22 October 2020.
Mr. WANG Peng is the executive president of the Group and the president of the Southeast regional branch of the Group. Mr. Wang joined the Group in 2004, and served as the legal manager of the Group from 2004 to 2008 and the general manager of Tianjin Sunac Business Management Company (天津融創商業管理公司) and Tianjin Sunac Property Management Co. Ltd. (天津融創物業管理有限公司) from 2009 to 2011. He also acted as the project general manager of Tianjin Sunac Zhidi Co., Ltd. (“Tianjin Sunac Zhidi”) in 2012. Mr. Wang has been the general manager of the Hangzhou Company of the Group since 2013. Mr. Wang has been the vice president of the Group from 2015 to 2016, and has been the executive president of the Group since 2016. Mr. Wang graduated from Tiangong University (天津工業大學) in 2003 with a bachelor’s degree in law.
Ms. MA Zhixia is the chief operation officer, the executive president and the general manager of the real estate operation centre of the Group and responsible for the overall management of the business operations of the Group. Ms. Ma joined the Group in 2003, and acted as the general manager of Tianjin Sunac Zhidi from 2003 to 2005 and the vice president of the Group from 2005 to 2015. She has been the executive president and the chief operation officer of the Group since 2015. Prior to joining the Group, Ms. Ma joined Sunco China in 1998, and acted as the deputy general manager of Tianjin Sunco Construction Company Limited (天津順馳建設有限公司), a subsidiary of Sunco China, from 2000 to 2003. Ms. Ma graduated from Nankai University with a bachelor’s degree in economics in 1995.
Ms. CAO Hongling is the executive president of the Group. She is also an executive director and the chief executive officer of Sunac Services. Ms. Cao possesses more than 20 years of experience in financial management. Since joining the Group in 2007, Ms. Cao has successively served as the general manager of the financial management centre, the general manager of the costing, tendering and procurement centre and the general manager of the financing management centre of the Group, and has also successively supervised the affairs of the information management department and internal audit department of the Group. She served as the chief financial officer of the Group from 2015 to 2019. Ms. Cao has served as a director of Sunac Services since January 2019, and was re-designated as an executive director and the chief executive officer of Sunac Services on 4 August 2020. Prior to joining the Group, Ms. Cao was a manager of the accounting department of Sunco Real Estate, a subsidiary of Sunco China since 2002 and was appointed as the manager of the financial management department of Sunco China in 2006. Ms. Cao graduated from the Tianjin University of Finance and Economics in 1998 with a bachelor’s degree in accounting. Ms. Cao is a member of The Chinese Institute of Certified Public Accountants.
Mr. LU Peng is the executive president of the Group and the president of the Culture & Tourism Group fully responsible for its management. Mr. Lu is also the non-executive director of Sunac Services. Mr. Lu joined the Group in 2003, during such period, he served successively as the deputy general manager of Sunac Zhidi, the general manager of Chongqing Olympic Garden Real Estate Co., Ltd., the general manager of APEV Project (重慶亞太商谷項目), Horizon Capital Project in Tianjin (天津海河大觀項目) and TEDA Project in Tianjin (天津泰達項目) and the general manager of the product centre and the investment and development centre of the Group, etc. He was responsible for core business areas, such as building benchmark residential projects, establishing Sunac’s product portfolio, investment and mergers and acquisitions, and expanding its presence in industrial development successively. Since 2018, he devoted himself to the development of the cultural and tourism industry and led many large-scale cultural and tourism complex projects since the establishment of the Culture & Tourism Group with responsibilities in the strategic planning work of the Culture & Tourism Group on ice and snow, theme entertainment, mall, hotel and convention, etc. Mr. Lu graduated from the School of Materials of Tianjin University in 1999.
Mr. WANG Yingjia is the executive president of the Group and the president of the Central China regional branch of the Group. Mr. Wang joined the Group since 2004. Since 2012, Mr. Wang has served as a director and general manager of the development department of the Group. He has been the president of Central China regional branch since 2015. He has served successively as vice president and executive president of the Group since 2016. Mr. Wang has accumulated years of experience in real estate industry in the PRC. Mr. Wang graduated from Nankai University in 2004 with a master’s degree in management.
Mr. GAO Xi is the chief financial officer, vice president, company secretary and general manager of the capital and financing centre of the Group. Mr. Gao is also a non-executive director of Sunac Services. Mr. Gao joined the Group in December 2007. Since then, Mr. Gao has held different positions in the capital operations centre, financial management centre and financing management department of the Group. Mr. Gao had acted successively as the manager, director and general manager of the capital management department of the Group since 2011, has been the company secretary since 2015, has been the chief financial officer of the Group since 2019, and has been a non- executive director of Sunac Services since 4 August 2020. Currently, Mr. Gao is mainly responsible for investor relations, financing, strategic investment, listing compliance and corporate governance related matters. Mr. Gao graduated from Shanxi University of Finance and Economics (山西財經大學) in the PRC in July 2008 with a master’s degree in quantitative economics.
Mr. ZHENG Fu is the vice president of the Group and the president of Cheng-Yu regional branch of the Group and mainly responsible for the overall operation and management of Cheng-Yu region. Mr. Zheng joined the Group in 2003, and has successively served as the general manager of the city company and the general manager of the investment and development centre of the Group’s Shanghai regional branch since 2012. He was the vice president of the Shanghai branch of the Group from 2018 to 2022. From February 2022 to present, Mr. Zheng is the vice president of the Group and the president of Cheng-Yu regional branch of the Group. Prior to joining the Group, Mr. Zheng joined Sunco China as the general manager of its city company from 1998 to 2001. Mr. Zheng has extensive experience in project development and team management. Mr. Zheng graduated from Tianjin Open University (天津開放大學) (formerly known as Tianjin Radio and Television University (天津廣播電視大學)) with a bachelor’s degree in finance and accounting in 1998.
Mr. ZHU Zuxing is the vice president of the Group and the president of Northwestern China regional branch of the Group and mainly responsible for the overall operation and management of Northwestern China region. Mr. Zhu joined the Group in 2003, and has served as the general manager of the research and development centre of the Group’s North China regional branch from 2012 to 2015, the general manager of Xi’an Company of the Group’s North China regional branch from 2015 to 2020 and the vice president of the North China regional branch of the Group from 2020 to 2022. From February 2022 to present, Mr. Zhu is the vice president of the Group and the president of Northwestern China regional branch of the Group. Prior to joining the Group, Mr. Zhu has worked in a design institute for 8 years. Mr. Zhu has extensive experience in product design and project management. Mr. Zhu graduated from Hefei University of Technology with a bachelor’s degree in constructional engineering in 1995.
Mr. SHI Yu is the senior vice president of the Group and the president of Yun-Gui regional branch of the Group. Mr. Shi joined the Group in 2016 and was mainly responsible for the Group’s digital technology, product development and research, quality management and customer relationship management. Mr. Shi has been the vice president and the senior vice president of the Group since October 2016 and June 2019 respectively. He has also been the president of Yunnan and Guizhou regional branch of the Group since October 2022. Prior to joining the Group, Mr. Shi worked in the Vanke Group for more than 13 years, with extensive experience in project design and construction management. Mr. Shi graduated from Tianjin University in 2003 with a master’s degree in power system and automation.
Mr. YI Xubing is the vice president of the Group and the president of North China regional branch of the Group and mainly responsible for the overall operation and management of North China region. Mr. Yi joined the Group in 2009, and has successively served as the development director of the Changping project, the manager of the research and development centre and the project manager of Beijing Company of the Group’s Beijing regional branch from 2011 to 2016, the general manager of Shijiazhuang Company and an assistant to the president of the Group’s Beijing regional branch from 2016 to 2022. From January 2023 to present, Mr. Yi is the vice president of the Group and the president of North China regional branch of the Group. Prior to joining the Group, Mr. Yi has worked at Sunco Real Estate, a subsidiary of Sunco China and he has accumulated about 20 years of ample experience in the real estate industry in the PRC over the years. Mr. Yi graduated from the Beijing Jiaotong University (previously known as Northern Jiaotong University) in 2001 with a bachelor’s degree in engineering.
Ms. XUE Wen is the general counsel of the Group. Ms. Xue joined the Group in 2004, and has been the general manager of the Legal Affairs Department, the Human Resources Department and the Administration and Management Department of the Company. Prior to joining the Group, Ms. Xue served successively as a practicing lawyer at China Hualian Law Firm (中國華聯律師事務所) and Ruining Law Firm (瑞寧律師事務所). Ms. Xue graduated from China University of Political Science and Law in 1996 with a bachelor’s degree in international economic law. Ms. Xue is a member of China Association of registered lawyers.
Ms.MIN Feng, is the Vice President of the Group. Ms.MIN joined the Group since 2006, and served successively as the Chairman of Wuxi regional branch of the Group, and the Chairman of Beijing Xingye Wanfa Real Estate Development Co., Ltd., responsible for the development and property management of related projects. She has served as the Vice President of the Group since 2015, mainly responsible for the company's external business development and cooperation, new business and external relationship maintenance. Prior to joining the Group, Ms. Min joined Sunco China in 2001 as the general manager of Sunco China Subsidiary Tianjin Sunco Development Co., Ltd, and the chairman of East China regional branch of Sunco. Ms. Min graduated from Tianjin Normal University with a Bachelor of Arts degree in 1992.