Board members of Guoxing Real Estate

Chairman Sun Qingguo (Chairman of the Board of Directors)

Mr. Sun Qingguo, a member of the Communist Party of China, bachelor’s degree, graduated from Northwestern Polytechnical University majoring in missile overall design. He once served as the general manager of Beijing Yahua Real Estate Development Co., Ltd., the deputy general manager of Beijing Energy Real Estate Development Co., Ltd., and the deputy general manager of Beijing Suyuan Building Co., Ltd. He is currently the general manager of Beijing Energy Real Estate Development Co., Ltd. and chairman of the company.

Director

Mr. Dong Shouhai, a member of the Communist Party of China, graduated from Hebei Institute of Geology, holds a bachelor's degree and is an accountant. He once served as the chief staff member of the Planning and Finance Department of the Exploration Engineering Research Institute of the Ministry of Geology and Mineral Resources, the deputy director in charge of the overall work of the Planning and Finance Department, the financial director of the Finance Department of Beijing Energy Real Estate Development Co., Ltd., and the director, financial manager and financial director of Lianyungang Sanjili Chemical Company. .

Mr. Zhu Fengxian, a member of the Communist Party of China and an economist, graduated from the Financial Management Institute of the People's Bank of China Head Office in Beijing. He once served as the cadre of the Inner Mongolia Ximeng Transportation Department, the deputy president of the Inner Mongolia Ximeng People's Bank Branch, the general manager of Jiangsu Lianyungang Construction Bank Trust Company, the securities department manager of Beijing Sanjili Energy Company and the general manager of Beijing Sanjili Property Management Co., Ltd. The current general manager of the company.

Independent Director

Mr. Jiang Yong, a member of the Communist Party of China and a master’s degree. He once served in the Supreme People's Court and is currently a tutor for Master of Laws students at Tsinghua University Law School, a researcher at the Public Participation Research and Support Center of Peking University Law School, and the chief partner and director of Beijing Tiantong Law Firm.

Mr. Ni Di, a member of the Communist Party of China, holds a bachelor's degree and graduated from the Beijing Agricultural Mechanization Institute majoring in agricultural machinery application and repair. He once served as deputy director of the Research Office of the National Restructuring Commission, deputy director and director of the National Restructuring and Distribution System Department, deputy director of the State-owned Assets Administration, senior adviser to the board of directors of China Everbright Group, senior adviser to Changjiang Securities Co., Ltd., China Economy Specially invited director of the Reform Research Association.