Mr WONG is the Founder of the Group and is the executive Director, Chairman and the Chief Executive Officer of the Company. He is also a director of various subsidiaries within the Group. In addition, he is also the founder, the second largest shareholder and vice chairman of the board of directors of Rainbow Digital Commercial Co., Ltd., a company listed on the Shenzhen Stock Exchange. He has over 30 years of experience in the real estate business in the Mainland and Hong Kong, and has profound accomplishments in the finance and retail fields.

From 1993 to 1996, Mr WONG was the deputy managing director and the second largest shareholder of Top Glory International Holdings Limited (formerly known as World Trade Center Group Limited), a company was listed on the Stock Exchange and is now privatized and was the vice chairman of China Foods Limited (formerly known as China Foods Holdings Limited), a company listed on the Stock Exchange. From 1996 to 2001, Mr WONG was a major shareholder, Chairman and Chief Executive Officer of ITC Properties Group Limited (formerly known as Cheung Tai Hong Holdings Limited), a company listed on the Stock Exchange. Mr WONG attended the Global CEO Programme for China in 2007 which was co-organised by China Europe International Business School, IESE Business School and Harvard Business School.

He is the Executive Chairman of Federation of Hong Kong Guangdong Community Organizations Limited, the Chairman of Hong Kong Federation of Guangzhou Associations Limited, the president of Hong Kong Real Property Federation and member of Guangzhou Chinese People's Political Consultative Conference. In July 2016, Mr WONG was awarded the Bronze Bauhinia Star (BBS) by the Government of the Hong Kong Special Administrative Region in recognition of his continuous contribution to the well-being of Hong Kong Special Administrative Region over the years, and for his achievements towards the commercial sector and community affairs. The Bronze Bauhinia Star (BBS) was introduced in 1998 and is presented to individuals who demonstrate remarkable performance in long-term community services. Mr WONG was bestowed an Honorary Doctor of social science by City University of Hong Kong in October 2020.

Ms LAM was appointed as an executive Director with effect from 1 March 2018. Ms LAM joined the Company in October 2017 and was appointed as the managing director of Top Spring Healthcare Holdings (Hong Kong) Company Limited, a subsidiary of the Company, where she was responsible for overseeing the business operations related to education and healthcare services of the Group.

Prior to joining the Company, Ms LAM served in senior managerial positions in a number of blue-chip property developers in Hong Kong, including Techno Factor (Development) Limited, a wholly-owned subsidiary of Henderson Land Development Company Limited, New World Development China Limited, Hopewell Real Estate Agency Limited and MTR Corporation Limited. Ms LAM has accumulated over 20 years of the management experience in the real estate industry with a focus on real estate development, asset management and management of shopping mall operations. Ms LAM graduated from Ottawa University, the United States with a bachelor's degree in business administration and obtained a master's degree in Project Management from the Hong Kong Polytechnic University. She is a member of the Royal Institution of Chartered Surveyors and Chartered Institute of Housing.

Mr WONG joined the Group in September 2015 and is in charge of overseeing the operational management of joint ventures of the Group in Australia. Mr WONG was appointed as a director of Silver Pond Investments Pty Ltd and Top Spring Australia Development Pty Ltd (each currently a joint venture of the Company) in September 2015 and November 2019, respectively. Mr WONG was responsible for and brought about instigating growth and increasing diversity within the Group's businesses in Australia. Mr WONG possesses extensive knowledge and professional experience which allows him to assist the Group to seize growth opportunities in this ever-changing market.

Mr WONG obtained his Bachelor of Arts degree from University of New South Wales in 2006, his Master of Commerce degree from University of New South Wales in 2009 and his Juris Doctor degree from University of New South Wales in 2015.

Mr YIP was appointed as a non-executive Director and a member of the Corporate Governance Committee of the Company on 1 September 2017. Mr YIP is the executive Director and Group Chief Executive Officer of Metro Holdings Limited ("Metro Holdings", together with its subsidiaries, the "Metro Group") since June 2019. Metro Holdings is a company listed on The Singapore Exchange Securities Trading Limited and a substantial shareholder (as defined in the Listing Rules) of the Company.

Mr Yip has over 30 years of experience in executive and senior management roles in strategic planning, operations, hospitality, real estate investment and development. Mr Yip started his career with Indeco Engineers and later joined BP South East Asia. Prior to joining Metro, he spent over 20 years with the CapitaLand Group, and served different roles in various strategic business units. He was Managing Director of Ascott China in 2003 and then Chief Executive Officer, Asia Pacific and the Gulf Region of The Ascott Group in 2006. Subsequent to that, Mr Yip has been involved in property developments in the Gulf Region, Vietnam and Indonesia of the CapitaLand Group.Mr Yip has a Bachelor of Civil Engineering degree with first class honours from the National University of Singapore and a Master's degree in Business Administration from Stanford University, USA. He also completed a management course at Fudan University, Shanghai, China.

Mr KUI was appointed as a Non-executive Director on 6 December 2019. He is currently the director and financial controller of Caiyun International Investment Limited ("Caiyun"). From December 2015 to March 2017, Mr KUI worked as Deputy Supervisor of the financial department of Yunnan Health & Cultural Tourism Holding Group Co., Ltd. ("YHCT").

Mr KUI obtained a double Bachelor's degree in E-commerce and English Studies from Northeast Normal University in 2008 and a Master's degree in Accounting from the same university in 2010. Mr KUI is also a certified management accountant of the Institute of Management Accountants in the USA. Mr KUI has over 12 years of experience in the fields of fund management, information technology, real estate development and telecommunication.

Mr CHENG was appointed as an Independent Non-executive Director on 30 November 2010. Mr CHENG worked at PricewaterhouseCoopers (formerly known as Coopers and Lybrand) in London in 1984 and at UBS AG (formerly known as Swiss Bank Corporation) in Toronto in 1989. He is also the co-founder of Centurion Corporate Finance Limited. In 1999, he became the sole proprietor of Erik CHENG & Co., Certified Public Accountants.

Mr CHENG received his Master's degree of science (economics) in accounting and finance from the London School of Economics and Political Science in 1984, and his Bachelor's degree of arts (honours) in accounting from the University of Kent in 1983. Mr CHENG is currently a fellow of the Institute of Chartered Professional Accountants of Canada. He is also a Certified Public Accountant practising in Hong Kong and a fellow of the Institute of Chartered Accountants in England and Wales.

Professor WU was appointed as an Independent Non-executive Director on 30 November 2010. Since 1997 and until now, he is a professor, a doctoral tutor, at Tongji University, where he has been the Secretary of the Party Committee and the Vice Dean of the Economic and Management School. Professor WU is the Vice Chairman of Shanghai Marketing Society and the Standing Director of China Marketing Society. Professor WU lectures in economics and international trade. His main research fields are business management, marketing and international trade. From 1994 to 1997, he was the Head of Affairs Committee of the International Trade Faculty at Jiangxi University of Finance and Economics. From 2001 to 2008, Professor WU published several theses and was involved in various research projects in his fields of expertise. He also published many books in marketing, commerce and trade from 2000 to 2007. Professor WU received his Bachelor's degree in Economics from Jiangxi University of Finance and Economics in 1982. In 1995, he received his Master's degree in economics at Shanghai University of Finance and Economics.

Mr CHAN was appointed as an Independent Non-executive Director, the Chairperson of the Corporate Governance Committee and a member of the Audit Committee of the Company on 2 January 2018. He is currently a consultant of Y.T. Chan & Co., a law firm. Mr CHAN has more than 10 years of experience in the legal sector. He was admitted as a solicitor of the High Court in Hong Kong in May 2011. Prior to his legal career, he was a superintendent in the Hong Kong Police Force and had served the public for over 37 years. Mr CHAN obtained his bachelor of laws (LLB) degree from the University of London in 2003 and a postgraduate certificate in laws from City University of Hong Kong in 2005. Mr CHAN was a non-executive director of Infinity Financial Group (Holdings) Limited (Stock Code: 1152) from July 2013 to June 2017.