Mr. Chiang Chen Feng
（江陳鋒）, is the Chairman and an executive Director and one of the founders of the Group.
Mr. Chiang graduated from Feng Chia University （逢甲大學）
in Taiwan in June 1989 with a bachelor’s degree in business management.
During 1995 to 1996, Mr. Chiang was a researcher of Coastal Greenland
Limited (Stock Code: HK01124) and engaged in real estate assessment and market research.
Mr. Chiang co-founded the Group in April 1997 and focused on the real estate markets of
the PRC and other international cities. Mr. Chiang has more than 20 years of experience
in real estate research.
Mr. Han Lin
（韓林）, is an executive Director. Mr. Han obtained a bachelor’s degree in applied geophysics
from Sichuan United University Chengdu College of Geology（四川聯合大學成都地質學院大學）
in June 1989. During 1989 to 1996, Mr. Han was employed at Shanghai Bureau of Marine Geological Survey（上海海洋地質調查局）.
In May 2009, he was appointed as the vice-president of Shanghai Fortune Sun and engaged in business development of the Group.
Mr. Han is the holder of Certificate for Real Estate Brokers in Shanghai （上海房地產經紀人證書）and has more than 20 years of experience
in real estate research and development.
Ms. Chang Hsiu Hua
（張秀華）, is an executive Director. Ms. Chang obtained her bachelor’s degree in public finance from Feng
Chia University（逢甲大學）in Taiwan. In January 1993, she was employed at Equity Law Firm（衡平法律事務所）and was
responsible for legal related matters. Ms. Chang joined Shanghai Fortune Sun as a manager of the finance
department in July 1997 and she was appointed as a member of the senior management of Shanghai Fortune Sun
in January 2000 and has been responsible for financial management. In August 2005, Ms. Chang was appointed
as a director of Shanghai Fortune Sun. Ms. Chang has focused on the research in both legal and finance and
has 15 years of experience in the industry.
Ms. Lin Chien Ju
, is a non-executive Director. Ms. Lin obtained a Hospitality Management Diploma from the Educational Institute
of the American Hotel and Motel Association in April 1996 and she obtained a bachelor’s degree in Business
Administration from the American University in London in August 1996. Ms. Lin received her Master of Arts Degree
in Management in the United States in May 1998. Ms. Lin is one of the co-founders of the Group. Ms. Lin has been
a director of Shanghai Fortune Sun since April 1997.
Mr. Lam Chun Choi
（林俊才）, an independent non-executive Director,49 years old, awarded the Bachelor of social science from the
University of Hong Kong in 1990 , and got the Hong Kong lawyer qualification in 1997 . Mr. Lin used to provide
legal advice services in international law firms and international listed companies. He has over 20 years of
experience in corporate finance and compliance with corporate and business laws and regulations.
Mr. Cui Shi Wei
（崔士威）, is an independent non-executive Director. Mr. Cui obtained master’s degree in Law from the Jilin
University in the PRC in July 1986. Mr. Cui was a lecturer at the Law School of Jilin University（吉林大學法學學院）
from July 1986 to July 1992. Mr. Cui worked as a senior management member of two nationwide insurance companies
and Coastal Greenland Limited (Stock Code: HK01124).
Dr. Cheng Chi Pang
（鄭志鵬）,is an independent non-executive Director. Dr. Cheng is an associate member of the Hong Kong Institute
of Certified Public Accountants, Institute of Chartered Accountants in England and Wales, the Australian Society
of Certified Practising Accountants and the Taxation Institute of Hong Kong and a fellow member of the Hong Kong
Institute of Directors. Dr. Cheng has over 30 years of experience in auditing, business advisory and financial management.
Currently, Dr. Cheng is the senior partner of Leslie Cheng & Co. Certified Public Accountants and the chairman and chief
executive officer of L & E Consultants Limited. Dr. Cheng is also an independent non-executive director of China Ting Group
Holdings Limited (Stock Code: HK03398) and Tianjin Port Development Holdings Limited (Stock Code: HK03382), all of which are
companies listed on the Stock Exchange.
Ms. Wang Jia
（王佳）, is a director of Shanghai Fortune Sun and is responsible for supervising all development projects and
managing the day-to-day operations of the Group. Ms. Wang graduated from Shanghai University in July 1992,
majoring in mechanical design and manufacturing. Ms. Wang joined the Group in April 1997 and specialized in
real estate project marketing, promotion and full control. Ms. Wang has over 23 years of experience in property
sales and marketing and is also a holder of Certificate for Real Estate Brokers in Shanghai（上海房地產經紀人證書）.
Mr. Wu Yungang
（吳蘊鋼）, is an overseas property general manager of Shanghai Fortune Sun. Mr. Wu graduated from the
Artillery College of the PRC Liberation Army with certificate of administration and management in June 2005.
Mr. Wu joined the Group in September 1997 and is responsible for coordinating all development projects and managing
day-to-day operations of Shanghai Fortune Sun. Before the current position, Mr. Wu had held the positions of
deputy manager, manager, the regional senior manager and the deputy general manager of sales department in Shanghai
Fortune Sun. Mr. Wu has many years of experience in real estate sales and marketing.
Mr. LUI Cheuk Wah
（呂焯華）, is the chief financial officer of the Company since May 2017 Pal Lui has over 10 years of experience
in the accounting and financial industry. Prior to joining the Group, Mr. Lui was an assistant audit manager
of RSM Hong Kong. He obtained a Bachelor of Commerce, major in accounting from Curtin University of Technology
(Perth) in July 2007. He has been a member of the Certified Practising Accountant Australia since 2010.
Mr. Lee Kwai San
（李桂新）, is the company secretary and the chief financial officer of the Company since November 2015.
Mr. Lee has more than 25 years of experience in the finance and investment banking industry. Mr. Lee has
previously worked in a number of investment banks and securities companies and was in charge of finance,
compliance and company secretarial functions. Moreover, he also gained auditing experience in an international
accounting firm before joining the finance and investment banking industry. Mr. Lee graduated from the Hong Kong
Polytechnic (currently known as Hong Kong Polytechnic University) and is a fellow member of the Association of
Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and the
Hong Kong Securities and Investment Institute. Mr. Lee has resigned the position of chief financial officer in
May 2017 but remained the position of company secretary.