Brief introduction of henglong real estate co., ltd.

The company is registered in Hongkong, and its chairman is Chen Qizong. Hang Lung Real Estate Co., Ltd. (stock code: 10 1) is the real estate business organization of Hang Lung Group Co., Ltd. (stock code: 10). In addition to its diversified real estate business in Hong Kong, it also built, held and managed world-class commercial comprehensive projects in major cities in the Mainland in the 1960s. Hang Lung Property is one of the largest large enterprises in Hong Kong, and it is one of the constituent stocks of Hong Kong Hang Seng Index and Hang Seng Sustainable Development Enterprise Index. It is one of the largest pure real estate enterprises in the world by market value.

Hang Lung Group, the parent company of Hang Lung Real Estate, was founded by Mr. Chen Zengxi on 1960 in September of 13, and then developed into one of the large real estate developers in Hong Kong. Hang Lung Estate later became famous for building several large-scale housing estates along the subway. In the early 1980s, Hong Kong was troubled by sovereignty issues, and the property market was once in a downturn. Fortunately, the management is cautious and wise. Although the company's business was "once quiet", as the chairman later pointed out, it was still able to make a smooth transition. Hang Lung's business has so far focused on the development of Hong Kong.

1991110 Mr. Chen Qizong took over the post of chairman, foreseeing that the rapid economic growth in the mainland would bring a once-in-a-lifetime development opportunity. Under its far-sighted leadership, the company launched the mainland expansion strategy, wisely focused on "the best location of a populous city" to develop commercial real estate projects, and took the lead in entering Shanghai on 1992. On the other hand, in the Hong Kong market, the company also seized the opportunity to replenish the land reserve and purchase investment properties at 1990 s, thus reorganizing the property portfolio in Hong Kong and consolidating its strength for future expansion.

With years of experience and achievements in developing and managing properties in Hong Kong, Hang Lung Properties has built two landmark properties in Shanghai, namely hang lung plaza and Ganghui hang lung plaza. The tax revenue generated by these two properties is the highest among commercial properties in Shanghai and even the whole country, and their achievements are unparalleled. Besides, hang lung plaza is a well-known brand in the Mainland, which is a collection of the world's top fashion products and high-end consumer brands.

The success of the Shanghai project has become a stepping stone for the company to take the lead in building high-quality commercial comprehensive projects in other cities in the mainland. Since then, the company has implemented a unique strategy, purchased large-scale plots in the most advantageous areas of economically active cities, cooperated with top architects to create world-class commercial comprehensive projects with advanced sustainable development facilities, and concentrated on developing shopping centers and providing excellent management services.

The company's new projects are all over Shenyang, Jinan, Wuxi, Tianjin and Dalian, all named after "hang lung plaza". Hang lung plaza, the Imperial Capital of Shenyang, was grandly opened in June 20 10. It is the first world-class investment property outside Shanghai, and the next world-class investment project to be launched in 201/kloc-0 is hang lung plaza. The management of Henglong Real Estate has gradually evolved from a twin-city model to a multi-city model, and with the further expansion in the next few years, it has gradually transformed into a national enterprise.

Hang Lung Real Estate is internationally recognized as the world's top real estate developer, and its achievements in the Mainland are obviously proud of its peers, and it is praised by senior investors as the enterprise with the highest resilience. With its far-sighted board leadership, sound financial situation, the highest level of corporate governance and excellent professional management, Hang Lung Real Estate will certainly be able to grasp the opportunities brought by the rapidly changing global economic environment. As President Chen Qizong said, Hang Lung Real Estate is striding towards the "golden age".

After establishing a solid foundation in Hong Kong, Hang Lung Real Estate gradually expanded into the mainland market, and won numerous international honors for its excellent architectural design, service and sustainable development facilities. In addition, Hang Lung Properties adheres to the highest standards of corporate governance and is regarded as one of the best operating companies in Hong Kong, striving for the highest return for shareholders.

Mr Chen Qizong.

Chairman of the board

Mr. Chen, aged 60, joined the Group in 1972, was appointed as a member of the board of directors of Hang Lung Properties Limited in 1986 and became the chairman in 1991. He is also the chairman of Hang Lung Group Limited. Mr. Chen is the vice president of the Hong Kong Real Estate Developers Association, the vice president of the Asia Society, the president of the Hong Kong branch and the consultant of the China the State Council Development Research Foundation. Mr. Chen is also a member of the boards or advisory committees of several international think tanks and universities, including the Hong Kong University of Science and Technology and the University of Southern California. Mr. Chen holds an MBA from the University of Southern California.

Mr Yin Shangxian.

Vice Chairman (Independent Non-executive Director)

Mr. Yin, aged 78, joined Hang Lung in 1970, was appointed as a member of the board of directors of Hang Lung Real Estate Co., Ltd. in 1980, and became the vice chairman after retiring from the position of managing director in 1992. Mr. Yin has more than 20 years of experience in property investment and development and is a senior banker. He was awarded a banking diploma by the British Banking Institute in London, England. He is also the vice chairman of Hang Lung Group Limited.

Mr. Yuan

general manager

Mr. Yuan, aged 59, joined Hang Lung Group Co., Ltd., the holding company of the Group, as the chief financial officer in 1978. In 1980, Hang Lung Real Estate Co., Ltd. became a subsidiary of Hang Lung Group. Mr. Yuan began to assist in the various businesses of Hang Lung Real Estate Co., Ltd., became an executive director in 1986 and was appointed as the managing director of the Company and its holding company in 1992. Before joining Hang Lung Group, Mr. Yuan worked as a certified public accountant in Britain and Hong Kong for four years. He graduated from the University of Manchester, England, and is a senior member of the Institute of Chartered Accountants in England and Wales, as well as a member of the Hong Kong Institute of Accountants. Mr. Yuan is also a director and executive committee member of the Real Estate Developers Association of Hong Kong.

Mr Ronald ARCULLI, gold bauhinia star, OBE, JP.

Independent non-executive director

Mr. Xia, 7 1 year old, joined the board of directors on 1980. Mr. Xia is a practicing lawyer and served as a member of the Hong Kong Legislative Council from 1988 to 2000. 199 1 year to 2000, he represented the real estate and construction functional constituency. He was appointed as an unofficial member of the Executive Council of the Hong Kong Special Administrative Region for the first time in 2005 1 1 month, and served as a member of several government committees and advisory bodies. He has done outstanding work in social affairs. Mr. Xia is currently an independent non-executive chairman of Hong Kong Exchanges and Clearing Limited, an independent non-executive director of Group Limited, and a non-executive director of Hong Kong Xingye International Group Limited, Hong Kong Electric Group Limited, Hutchison Property Limited, Sino Hotels (Group) Limited, Sino Real Estate Limited and Tsim Sha Tsui Real Estate Group Limited. He also served as an independent non-executive director of Shanghai Century Venture Capital Co., Ltd. (listed on the American Stock Exchange).

Dr. Zheng, gold bauhinia star, OBE, JP

Independent non-executive director

Dr. Zheng, aged 83, joined the Group in 1993. Dr. Zheng holds a bachelor's degree in engineering from Tianjin University and a postgraduate diploma from Imperial College London in London, UK. He is a senior researcher at Imperial College London in London, UK. He is a former president of the Hong Kong Institution of Engineers, an honorary senior member and a gold medal winner, a senior member of the Hong Kong Academy of Engineering, a former vice president of the British Institution of Structural Engineers, a senior member and a gold medal winner of the British Institution of Civil Engineers, an honorary senior member of the Australian Institution of Engineers, an authorized person of the Hong Kong Buildings Ordinance, a registered structural engineer in Hong Kong and a national first-class registered structural engineer. Dr Cheng was a member of the Executive Council, the Legislative Council and the Chairman of the Hong Kong Housing Authority. Dr. Zheng is an independent non-executive director of Wing Hang Bank Limited, Agile Property Holdings Limited and Tianjin Development Holdings Limited. He is also an independent non-executive director of Hang Lung Group Limited.

Ms. Chen Leyi.

Independent non-executive director

Ms. Chen, aged 6 1 year, joined Hang Lung in 1997. He has worked in banking, real estate and financial services in Hong Kong and the United States for more than 20 years. Since 1993, he has been a director of Changxing Group, a private investment company, managing the portfolio of global capital markets, especially emerging markets and high-interest products. In the past few years, his duties have changed to develop and manage the projects and activities of charitable organizations. Ms. Chen is the executive chairman of the Hong Kong Good Choice Foundation. Privately, he is also a member of the advisory committees of the China-US Center (a joint project of Johns Hopkins University and Nanjing University), the Asia Society (Hong Kong Branch) and some non-profit organizations. Ms. Chen holds a master's degree in business administration from George Washington University in Washington, D.C. and a postgraduate certificate in international banking from the University of Virginia. He is also an independent non-executive director of Hang Lung Group Limited.

Professor Liu Baiwei, silver bauhinia star, JP

Independent non-executive director

Professor Liao, aged 62, joined the Board of Directors as an independent non-executive director in 1998. Professor Liao graduated from Princeton University and Stanford University. He used to be vice-president of the Chinese University of Hong Kong, and now he is a chair professor in the Department of Economics. He has held several important positions in economic research, including being the director of the Hong Kong and Asia-Pacific Economic Research Program of the Asia-Pacific Institute of Hong Kong, and was appointed as the Fulbright Distinguished Visiting Scholar in the United States in 2000-0 1. Professor Liu has served in many government advisory bodies. He is currently a member of the Provisional Minimum Wage Committee, the Executive Council of the Hong Kong Special Administrative Region, the Independent Commission on Remuneration and Allowance for Members of the Legislative Council and Politically Appointed Officials, the Independent Commission on Remuneration and Allowance for Members of the Hong Kong Special Administrative Region, the Aviation Development Advisory Committee and the Commission on Strategic Development. He is also a director of the Hong Kong Financial Research Center and a non-executive director of the Securities and Futures Commission. He was awarded the silver bauhinia star in 1999 and was appointed as a justice of the peace in 2006.

Mr. He Chaohui

Independent non-executive director

Mr. He, aged 59, joined the Board of Directors as an independent non-executive director in April 2008. Mr. He was the chairman of KPMG (China/Hong Kong Special Administrative Region) and retired on March 3, 2007. Mr. He holds a degree from the University of Houston, USA and is a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Ho is currently a member of the Corruption Prevention Advisory Committee of the Hong Kong Independent Commission Against Corruption and the Hong Kong Insurance Advisory Committee. Mr. He is also a non-executive director and an independent director of Singapore Telecom Limited.

Mr. Wu Shiyuan

Executive director

Mr. Wu, aged 50, joined the Group as an executive director in 2001 and is now responsible for two aspects of the Group's operations. As a financial and administrative director, he is responsible for the group's strategy and corporate planning, financial investment and investor relations, so he is also responsible for managing the group's organization and supporting operations; As a director of leasing and property management, he is responsible for the property investment portfolio of the Group. Mr. Wu is a senior member of the Australian Institute of Certified Public Accountants. He holds a bachelor's degree from the University of New South Wales in Australia and a master's degree in business administration from the International Open University of Asia (Macau). In addition, Mr. Wu was appointed as a member of the Double Inventory Advisory Panel of the Securities and Futures Commission. Mr. Wu is also an executive director of Hang Lung Group Limited.

Mr. Gao Botou

Executive director

Mr. Gao, aged 5 1, joined the Group as a senior project planning manager in 1994 and was promoted to assistant director in 2002. He became the executive director of the company in 2005, responsible for real estate development and project planning management in Hongkong and China. In February 2010, he was appointed as the executive director of his holding company, Hang Lung Group Limited. He holds a bachelor's degree in literature and a bachelor's degree in architecture from the University of Liverpool. He also holds a master's degree in business administration jointly awarded by Kellogg School of Management of Northwest University and Business School of Hong Kong University of Science and Technology. He is a member of the Institute of Architects in royal institute of british architects and Hong Kong, and a registered architect in Britain and Hong Kong. Before joining the Group, Mr. Gao worked in the construction industry in Britain, the United States and Hong Kong.

Mr Yao zixian

Executive director

Mr. Yao, aged 56, joined the Group in 1986. He was promoted to senior manager of project planning (China) in 2006, and was appointed general manager of Jinan in 2007. Mr. Yao was promoted to Assistant Director-Project Development in 2009, and was appointed as Executive Director on February 20 10, responsible for property development and project planning management in China Mainland. Mr. Yao has more than 20 years of experience in project planning.