Executive Directors

Ms. HUNG Man

Chairman of the Board, Chief Executive Officer, Chairman of the Executive Committee and Member of the Remuneration, Quality and Nomination (“RQN”) Committee

Ms. Hung (formerly known as Xiong Shu Min) was appointed as an executive Director, the Chairman, CEO, chairman of the Executive Committee and member of the RQNC on 28 March 2019. She invested in securities and real estate in Hong Kong in the 1990s. In 2012, Ms. Hung acquired shares in Crown Landmark Corporation (“CLC” and, together with its subsidiaries, the “Crown Landmark Group”) and participated in the operations and management of the Crown Landmark Group, which eventually acquired a controlling equity interest in the Company in 2014. Under her management, the Crown Landmark Group expanded its various operations, and she accumulated years of experience in operating a business conglomerate.

Ms. Hung has substantial participation in non-profit and charitable activities. She is currently serving as director of the Crown International Foundation Limited, vice chairperson of the board of governors of the Hong Kong Guangan Development and Promotion Association, and honorary chairperson of the 14th term board of governors of the Hong Kong Alumni Association of Huaqiao University. She was a director of each of the 38th term and the 39th term board of directors, vice chairperson of the 40th term board of directors and is currently the vice chairperson of the 41st term board of directors, of Yan Oi Tong.

Mr. LI Yong Jun

Vice Chairman of the Board and Member of the Executive Committee

Mr. Li was appointed as an executive Director, vice Chairman of the Board, and member of the Executive Committee on 3 May 2018. He holds a Master of Business Administration in management from Cheung Kong Graduate School of Business, and holds the qualification of senior engineer in the PRC. Mr. Li has over 20 years’ experience in enterprise strategic decision making and corporate management. He is the president of Yong Xin Hua Holdings Group Co., Ltd.(永新華控股集團有限公司)together with its subsidiaries, the “YXHY Group”). The YXHY Group was founded by Mr. Li in 2003 with its headquarters located in Beijing. The YXHY Group’s major businesses cover industries real estate development, cultural tourism investment, and internet big data services. Its business scope covers cultural tourism real estate development, financial and real estate investment, construction and operation of cultural experience parks, investment in cultural and creative industries, internet big data services and art and finance industry, etc. Under his leadership, the YXHY Group expanded into a national diversified group.

Mr. LI has been appointed as a non-executive director of HKBridge Financial Holdings Limited (Stock Code: 2323) (“HKBridge”), a company listed on the main board of the Stock Exchange, on 30 August 2019. He has been further appointed as the chairman of the board of directors of HKBridge since 6 April 2020.

Mr. Li is also the Asia chairman of the Global Hope Coalition (of which the Director-General of UNESCO is the Honorary President), the vice chairman of the China Industry University Research Collaboration Association, and the vice chairman of the China Intangible Cultural Heritage Protection Association.

Mr. LIU Hong Shen

Vice Chairman of the Board and Member of the Executive Committee

Mr. Liu was appointed as a Non-executive Director on 27 May 2014 and also appointed as the Vice Chairman of the Board on 2 July 2014. He was re-designated as an Executive Director and member of the Executive Committee on 1 November 2015. He obtained a bachelor’s degree in Chinese Literature from Yunnan University in China.

As an entrepreneur, Mr. Liu has many years of experience in commerce, especially in real estate development in both residential and commercial properties. He and his business partners have invested in and developed both residential and commercial properties.

Mr. MENG Jin Long

Member of the Executive Committee

Mr. Meng was appointed as a Non-executive Director on 27 May 2014. He was re-designated as an Executive Director and member of each of the Executive Committee and the RQN Committee on 19 September 2014. Mr. Meng was further appointed as the Chairman of the Board and the chairman of the Executive Committee during the period from 31 March 2015 to 27 March 2019. Mr. Meng was the Chief Executive Officer during the period from 31 March 2015 to 6 October 2016. He obtained a bachelor’s degree in Business Administration from Jing Qiao University in China.


Mr. Meng joined the Crown Landmark Group in May 2012. Before joining the Crown Landmark Group, he was a sales manager at a real estate investment company in Beijing. Mr. Meng assisted in land and property development, shopping mall leasing and management and managed the sale and lease of several real estate projects.

Independent Non-executive Directors

Mr. LONG Tao

Chairman of the Audit Committee and Member of the RQN Committee

Mr. Long was appointed as an Independent Non-executive Director and the chairman of the Audit Committee and a member of the RQN Committee on 27 May 2014. He graduated from Research Institute for Fiscal Science, the Ministry of Finance, majoring in accounting. He holds a master’s degree in Economics.

Mr. Long is currently the chairman of Beijing Haiwen Venture Capital, Ltd., an independent non-executive director of each of Qingling Motors Company Limited, a company whose shares are listed on the Stock Exchange (stock code: 1122), UBS SDIC Fund Management Company Limited, Beijing Whoswho Culture and Media Company Limited, Beijing Wangfujing Group Company, Limited(北京王府井集團股份有限公司), a company whose shares are listed on the Shanghai Stock Exchange (stock code: 600859) and Aimer Company Limited(愛慕股份有限公司).

Mr. Long has extensive knowledge and experience in corporate finance, accounting, audit, asset appraisal, enterprise restructuring and listing. Mr. Long had served as an associate professor at the Accountancy Division of Central University of Finance and Economics, and the New York office of KPMG Peat Marwick. He had acted as a member of the Securities Issue and Approval Committee of the China Securities Regulatory Commission and a member of the Chinese Accounting Expert Panel for China-Hong Kong Securities Team.

Mr. REN Guo Hua

Chairman of the RQN Committee and Member of the Audit Committee

Mr. Ren was appointed as an Independent Non-executive Director and the chairman of the RQN Committee and a member of the Audit Committee on 27 May 2014. He obtained a bachelor’s degree in English and American literature from East China Normal University.

Mr. Ren is currently the senior advisor of StormHarbour Securities (Hong Kong) Limited. He has many years of experience in financial investment products. Mr. Ren served in various global financial institutions and has many years of experience in international banking and investment market. He was a managing director of Greater China Origination in StormHarbour Securities (Hong Kong) Limited and the general manager of Sinolink Financial Leasing Co., Ltd. Before that, Mr. Ren was a managing director and head of capital markets of China region in Standard Chartered Bank Hong Kong and had made valuable contributions to the Debt and Fixed Income business for the bank. In his earlier career, he also served in Commonwealth Bank of Australia Hong Kong, Fleet National Bank Shanghai Representative Office, True Stand Investments Limited (Hong Kong), Bear Stearns and Bank of China.

Mr. CHEN Fang

Member of the Audit Committee and Member of the RQN Committee

Mr. Chen was appointed as an Independent Non-executive Director and a member of each of the Audit Committee and the RQN Committee on 27 May 2014. He obtained a graduate degree in Technical Economy from Harbin Institute of Technology in China.

Mr. Chen is currently the president of Beijing GZT Network Technology Inc. He has many years of experience in corporate governance as well as enterprise development and restructuring. Mr. Chen has also established a valuable network in the business communities. He was the Dean of the Institute of IT and Social Development Research of the Chongqing Technology and Business University.