EXECUTIVE DIRECTORS

Mr. Sun Jia, was appointed as an executive Director and Chairman of Vanke Overseas Investment Holding Company Limited (formerly known as Vanke Property (Overseas) Limited) (the “Company”, together with its subsidiaries, the “Group”) in November 2021. He is also a member of the Nomination Committee of the Company. Mr. Sun joined China Vanke Co., Ltd (“China Vanke”), a controlling shareholder of the Company and a company listed on the Shenzhen Stock Exchange and the Hong Kong Stock Exchange (Hong Kong stock code: 2202), in 2007 and became the general manager of its strategy and investment management department in 2008. In 2010, he was appointed as the general manager of Xian Vanke Company Limited. He had been the general manager of Shanghai Vanke Company Limited since 2012, and was appointed as a Vice President of China Vanke in 2015. In March 2016, he was appointed as the Executive Vice President, the Supervisor of Finance and the Chief Financial Officer of China Vanke. He is currently the Chief Partner and Chief Executive Officer of Southern Regional Business Group, and Chief Partner of Shenzhen Vanke of China Vanke. Mr. Sun graduated from the School of Economics, Peking University with a bachelor’s degree in 2001. In 2007, he graduated from Harvard Business School with a master’s degree in Business Administration.

Ms. Yip Hoi Man, was redesignated from the Chief Financial Officer to the Chief Executive Officer, and appointed as an executive Director in August 2023. She is also a member of the Remuneration Committee of the Company. Ms. Yip joined Vanke Property (Hong Kong) Company Limited (“VPHK”, an intermediate holding company of the Company) in January 2014 and has been responsible for the finance, taxation and internal control related matters. Since December 2017, Ms. Yip has successively held the positions of Financial Controller, Chief Financial Officer and Company Secretary of the Company. She is currently the Chief Partner of the Overseas Business Unit of China Vanke and also the managing director of VPHK. She is currently a director of various subsidiaries of the Company and various subsidiaries of China Vanke. Prior to joining VPHK, Ms. Yip worked at Deloitte Touche Tohmatsu for 9 years. Ms. Yip graduated with a Bachelor’s Degree in Business Administration in Accounting and Finance in June 2004 from the University of Hong Kong. Ms. Yip is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Ding Changfeng, was appointed as an executive Director in May 2022. Mr. Ding joined China Vanke in 1992. In January 2000, he was appointed as the general manager of Shanghai Vanke Company Limited and became the Vice President of China Vanke in 2001. In November 2005, he became the general manager of Northern Regional Business Group of China Vanke. He is currently the Chief Executive Officer of the Hotels and Resorts Business Unit of China Vanke and also acts as a director of various subsidiaries and associated companies of China Vanke. Since November 2020, he has been serving as a non-executive and non-independent director of Banyan Tree Holdings Limited, the shares of which are listed on the Singapore Stock Exchange (Singapore stock code: B58). Mr. Ding graduated from the School of International Politics with a Bachelor’s Degree in 1991 and a Master’s Degree in Global Economics in 1998, both from Peking University.

NON-EXECUTIVE DIRECTOR

Ms. Han Huihua, was appointed as a non-executive Director of the Company in August 2023. Ms. Han joined China Vanke in March 2008, and successively held positions of business manager, assistant general manager and vice general manager of finance and internal control department, and central partner of financial management functions in the management center of China Vanke. Ms. Han has been serving as the Executive Vice President and the head of finance of China Vanke since March 2020. Currently, she also serves as a shareholder representative supervisor of Onewo Inc. (a company listed on the Stock Exchange, stock code: 2602). Ms. Han graduated from the University of Science and Technology of China with a Bachelor’s Degree in Administration in 2003, and Jiangxi University of Finance and Economics with a Master’s Degree in Administration (majoring in accounting) in 2008. Ms. Han is a non-practising member of the Chinese Institute of Certified Public Accountants.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Choi Fan Wai, was appointed as an independent non-executive Director of the Company in May 2021. He is also the chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Choi has almost 30 years of experience in the audit and financial services industry. Mr. Choi worked for Deloitte Touche Tohmatsu since January 1998 and was admitted as a partner of Deloitte Touche Tohmatsu in June 2005 until December 2006. Mr. Choi has also profound professional experience in asset management services, including through his prior work at JP Morgan Asset Management, a subsidiary of JP Morgan Chase & Co. (a company whose shares are listed on the New York Stock Exchange, ticker symbol: JPM), between 2007 and 2008, Elmore Capital Limited (a formerly licensed corporation under the SFO) which was subsequently restructured to become Wolver Hill Asset Management Asia Limited (a licensed corporation under the SFO), between 2009 and 2017, and Crowe (HK) CPA Limited from 2017 to 2020. Mr. Choi is currently the director, a responsible officer and partner of AIM Capital Consortium Limited (a licensed corporation under the SFO). Mr. Choi Fan Wai graduated from The Hong Kong Polytechnic University with a bachelor’s degree of arts in accountancy in 1991. He is currently a fellow member of Hong Kong Institute of Certified Public Accountants and a fellow member of Institute of Chartered Accountants in England and Wales.

Ms. Law Chi Yin, Cynthia, was appointed as an independent non-executive Director of the Company in May 2015. She is also the Chairman of the Nomination Committee and a member of the Audit Committee of the Company. Ms. Law has over 28 years of experience in banking and finance. Ms. Law joined The Hongkong and Shanghai Banking Corporation Limited (“HSBC”) in 1987 and worked there until her retirement as the Managing Director and Deputy Head of Global Banking of HSBC, China in August 2014. Ms. Law is a veteran banker possessing banking, capital markets and management experience across HSBC’s key global businesses including retail banking and wealth management, commercial banking, global trade and receivable finance and had, since 1996, been specialised in global banking and markets in Mainland China. She is currently an adviser to JL Capital Family Office Pte. Ltd., a Singapore based fund management company in relation to their China related investments. Ms. Law graduated from the University of Toronto with a double major degree in Computer Science for Data Management and Commerce. She is a chartered financial analyst.

Mr. Zhang Anzhi, was appointed as an independent non-executive Director of the Company on 1 March 2019. He is also the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company. Mr. Zhang has extensive experience in investment banking, corporate finance, investment management and corporate governance. Mr. Zhang worked at Deutsche Bank Aktiengesellschaft from 2009 to 2018, during which period he served in various management positions and his last position was managing director and vice chairman of Greater China Corporate Finance. Prior to that, he worked at Merrill Lynch (Asia Pacific) Limited from 2004 to 2009 and his last position was director and Head of China Corporate Finance. Before joining Merrill Lynch, Mr. Zhang worked at J.P. Morgan plc and The Hongkong and Shanghai Banking Corporation Limited.