China New Town - Board of Directors

Name	Position
Mr. Shi Jian	Executive Chairman
Mr. Li Yao Min	Co-Chairman & Chief Executive Officer
Mr. Yue Wai Leung, Stan	Vice Chairman
Mr. Shi Janson Bing	Co-Chief Executive Officer; Executive Director
Ms. Song Yi Qing	Chief Financial Officer & Executive Director
Ms. Gu Bi Ya	Chief Operting Officer & Executive Director
Mr. Mao Yi Ping	Executive Director & General Manager of Shenyang Project
Mr. Yang Yong Gang	Executive Director & Head of Legal Affairs
Mr. Qian Yi Feng	Executive Director & General Manager of Wuxi Project
Mr. Henry Tan Song Kok	Lead Independent Non-Executive Director
Mr. Lam Bing Lun, Philip	Independent Non-Executive Director
Mr. Kong Siu Chee	Independent Non-Executive Director
Mr. Loh Weng Whye	Independent Non-Executive Director