• Wang Shi
    Mr. Wang Shi, aged 63
    was appointed as an Independent Non-Executive Director of the Company in April 1997. Mr. Wang is the Chairman and Founder of China Vanke Co.,Limited. Since he founded and led Vanke in 1984, he profoundly shapedVanke’s corporate visions, ethics and management strategies. Under his leadership, Vanke has grown quickly into China’s largest home developer, as well as pioneer in green home construction. In 2004, he co-founded Society of Entrepreneurs and Ecology, China’s largest environmental networks involving private sector business leaders. He was elected Chairman of China Entrepreneurs Forum in July 2011. Mr. Wang reached the peak of Mount Everest from North and South in 2003 and 2010 respectively. He is the 11th
    person in the world to accomplish “7+2” — reaching the Seven Summits in 2004 and North and South Poles in 2005. Mr. Wang is member of the board of World Wildlife Fund US and the World Economic Forum Global Agenda Council on Governance for Sustainability. Mr. Wang obtained a Bachelor of Science Degree from Lanzhou Railway College in China. From 2011 to 2013,
    Mr. Wang was a visiting fellow at Harvard University specializing in business value and ethics. He is now a visiting fellow at Pembroke College at University of Cambridge studying business value and Judaism. Mr. Wang is also an Independent Non-Executive Director of SOHU.Com Inc., and Modern Media Holdings Limited.
  • Ho Hin Ngai, Bosco
    Mr. Ho Hin Ngai, Bosco, aged 69
    was appointed as an Independent Non-Executive Director of the Company in September 2005. He also serves as the Chairman of the Company’s Corporate Governance Committee. Mr. Ho is a graduate from the Department of Architecture of University of Hong Kong. He worked in several renowned architectural practices in UK and HK before founding HPA (previously known as Ho & Partners Architects Engineers and Development Consultants Limited) in 1980. He is Authorized Person (Architect) Hong Kong, Member of Hong Kong Institute of Architects and of Royal Institute of British Architects. The projects he designed can be found in Mainland China, Hong Kong, India,South-East Asia and Middle East, he has published a book called “Building in China”.
  • Andrew Y. Yan
    Mr. Andrew Y. Yan, aged 56
    was appointed as an Independent Non-Executive Director in July 2006. He also serves as the Chairman of the Company’s Remuneration Committee. He is currently the Founding Managing Partner of SAIF Partners. Prior to joining SAIF Partners, he was the Managing Director and Head of Hong Kong office of Emerging Markets Partnership, responsible for investment in Northeast Asia and Greater China from 1994 to 2001. From 1989 to 1994, he worked in the World Bank, the Hudson Institute and the US Sprint International Corporation as an Economist, Research Fellow and Director of Strategic Planning and Business Development for the Asia Pacific Region respectively in Washington D.C.. From 1982 to 1984, he was the Chief Engineer at the Jianghuai Airplane Corp.. Mr. Yan received a bachelor’s degree in engineering from Nanjing Aeronautic Institute in 1982. He studied in the Master Program in Department of Sociology of Peking University from 1984 to 1986 and received a Master of Arts’ degree from Princeton University in International Political Economy in 1989. He also studied advanced finance and accounting courses at the Wharton Business School in 1995.
  • Wan Kam To, Peter
    Mr. Wan Kam To, Peter, aged 61
    was appointed as an Independent Non-Executive Director of the Company in March 2009. He also serves as the Chairman of the Company’s Audit Committee. Mr. Wan has been a practicing accountant in Hong Kong for over 30 years and has extensive experience in auditing, finance, advisory and management. He is a former partner of PricewaterhouseCoopers Hong Kong.
    Mr. Wan is currently an Independent Director of Mindray Medical International Limited (a company listed on the New York Stock Exchange,USA), and RDA Microelectronics, Inc. (a company listed on the NASDAQ), and the Chairman of their Audit Committees. Mr. Wan is also an Independent Non-executive Director of several companies listed on The Stock Exchange of
    Hong Kong Limited and Chairman/member of their Audit Committees, namely,Dalian Port (PDA) Company Limited, Fairwood Holdings Limited, Harbin Bank Company Limited, Huaneng Renewables Corporation Limited, Kerry Logistic Network Limited, KFM Kingdom Holdings Limited, S.Culture International Holding Limited and Shanghai Pharmaceuticals Holding Company Limited. Mr
    Wan had also served as Independent Non-executive Director of Real Gold Mining Limited and GreaterChina Professional ervices Limited. He is a Fellow of Hong Kong Institute of Certified Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Directors.
  • Ma Weihua
    Mr. Ma Weihua, aged 65
    was appointed as an Independent Non-Executive Director of the Company in July 2013. Mr. Ma was the President and Chief Executive Officer as well as an executive director of China Merchants Bank Co., Limited (a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange) from March 1999 to 31 May 2013. He obtained a Doctor’s degree in Economics and is a senior economist. Mr. Ma is a member of the Twelfth National Committee of the Chinese People’s Political Consultative Conference. He was a director of China Merchants Group Limited, the chairman of CIGNA and CMC Life Insurance Company Limited, and China Merchants Fund. He is currently the chairman of Wing Lung Bank, as well as an independent nonexecutive director of China Petroleum & Chemical Corporation, China Eastern Airlines Corporation Limited and Winox Holdings Limited, all of which are listed on the Hong Kong Stock Exchange. He has been an independent director of Guotai Junan Securities Co., Limited since January 2013. He is also a director of One Foundation Council, the vice chairman of China Chamber of International Commerce, the executive deputy chairman of China Entrepreneurs Association, a member of the Standing Council of China Society for Finance and Banking, a member of the Standing Council of the Ninth Council of Red Cross Society of China, a director of Shenzhen Soft Science Development Foundation and an adjunct professor at several higher educational institutions including Peking University and Tsinghua University.
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