Founder & Chairman
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Independent Non-Executive Director
Mr. Tian, has a Master of Business Administration degree from China Europe International Business School (CEIBS). Mr. Tian founded Landsea in 2001. He is now the largest shareholder of Landsea, as well as Chairman and President of Landsea Group. Under the leadership of Mr. Tian, Landsea’s assets have grown from a registered capital of RMB10 million at its incorporation to a total asset value exceeding RMB15 billion. Mr. Tian has more than 10 years of extensive experience in the fields of competitive strategy, operations management and property investment and development. Mr. Tian is widely recognised by industry peers as a pioneer in the green property industry.
Ms. Shen was appointed as an executive Director on 31 July 2013 and was re-designated as the Co-Chief Executive Officer of the Company on 23 February 2014. Ms. Shen oversees the Group’s financial management, investment and financing as well as capital management functions, and also serves as the person-in-charge of the business department of Green Fir Investment of the Company. She has a Master’s degree of Media Communication from Shanghai University.
Ms. Shen joined Landsea Group in 2011 and served as the GM of Marketing and Sales Center, GM of Nanjing property regional company, VP-investment and financing, finance management, and legal in Landsea Group. Before joining Landsea Group, Ms. Shen had been working in Gallup Consulting for nine years and served in the positions such as research and consulting director, member of the Management Committee of Shanghai Office. Ms. Shen has more than 16 years’ experience in various areas including management consulting, market and customer strategy, property development management, investment and financing, financial management, etc.
Mr Xie, has a Bachelor of Architecture degree from the Logistical Engineering University of the PLA, a Master of Business Administration degree from CEIBS, and is a national first-class registered architect and senior engineer. Mr. Xie joined Landsea Group in 2003, and has served as general manager of R&D and design institute, general manager of product center, and vice president of products in Landsea Group, where he has long been in charge of work relating to green architectural products and technology. Mr. Xie has more than 20 years of work experience in the fields of architectural design and technology R&D.
Ms. Zhou was appointed as a non-executive Director on 5 January 2015 and was re-designated as an executive Director on 15 August 2016. She is also a member of the remuneration committee of the Company (“Remuneration Committee”). Ms. Zhou earned her Executive Master of Business Administration degree from China Europe International Business School in 2001 and MBA degree from Nanjing University. Ms. Zhou has 20 years’ experience business development, investment and operation management in real estate. She joined Landsea Group Co. Ltd. ( 朗 詩 集 團 有 限 公 司 ), the controlling shareholder of the Company (as defined under the Listing Rules) in 2002 and served as the regional general manager in multiple locations, such as Nanjing, Suzhou and Shanghai. After that Ms. Zhou led Landsea Group’s global strategic deployment while serving as the assistant to Chairman, general manager of Shanghai Landsea Architecture Technology Co., Ltd., and general manager of Landsea Architecture Design Institute.
Mr. Zhou was appointed as a non-executive Director on 17 November 2015. He is a member of each of the audit committee and nomination committee of the Company. He is the chairman and chief executive officer of Pingan Real Estate Limited. Mr. Zhou joined Ping An Insurance (Group) Company of China, Ltd. in early 2010 after spending more than 12 years in Sun Hung Kai Properties Limited, one of the largest global real estate developers headquartered in Hong Kong. During his time at Sun Hung Kai Properties Limited, Mr. Zhou was the chairman of Sun Hung Kai Real Estate (Shanghai) Limited, overseeing its real estate business in the China market and the significant growth in its land bank and investment portfolio. Prior to his term at Sun Hung Kai Properties Limited, Mr. Zhou was the vice chairman of Chu Kong Shipping Enterprises (Group) Co., Ltd. (formerly known as ‘Chu Kong Shipping Development Co., Ltd’), which was successfully listed on the Stock Exchange in 1997. Mr. Zhou graduated from Fudan University with a doctorate degree.
Mr. Xu, obtained a PhD in Economics at University of California, Davis in 1991. He was managing director and head of the research department at China International Capital Corporation Limited, senior economist at Merrill Lynch (Asia Pacific) and consultant of World Bank. He currently serves as professor of Economics and Finance at CEIBS, and his research areas include macroeconomics, finance, financial institutions and markets, transition economics and China’s economic reforms. Mr. Xu is a famous Chinese economist and has been granted the highest award in economics in China, the “Sun Yefang Economic Science Award”. Mr. Xu has more than 30 years of experience in economic analysis.
Mr. Lee, received his Bachelor of Laws (Honors) and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989, respectively. He was then admitted to the bar and became a solicitor in Hong Kong in 1991 and the United Kingdom in 1997, and is currently a practicing lawyer. He was a senior manager of the Listing Division of the Stock Exchange of Hong Kong from 1993 to 1994. Mr. Lee is experienced in IPOs and corporate financing, having assisted in the listing of Country Garden Holdings Company Limited in Hong Kong. Mr. Lee is currently an independent non-executive director of Embry Holdings Limited, NetDragon Websoft Inc., Asia Cassava Resources Holdings Limited, Futong Technology Development Holdings Limited, Walker Group Holdings Limited, Newton Resources Limited, Tenfu (Cayman) Holdings Company Limited, China BlueChemical Limited and Red Star Macalline Group Corporation Ltd, the shares of which are currently listed on the Stock Exchange.
Professor CHEN Tai-Yuan is a tenured Full Professor of Accounting, and Associate Dean and the Director of MBA programs at the School of Business and Management at Hong Kong University of Science and Technology. Tai-Yuan earned his Bachelor of Business Administration from National Cheng-Chi University (Taiwan), Master of Science from University of Illinois at Urbana Champaign, and PH.D. in Accounting from University of Texas.
Professor Chen has more than 10 years of experiences of teaching financial and managerial accounting to MBA and EMBA students, and in Executive Education programs. He has won numerous teaching awards including the Franklin Teaching Prize, the Best 10 Lecturers, and Faculty of the Year by EMBA students.
Mr. Rui, graduated from University of International Relations（國際關係學院） in the PRC in 1990, where he obtained a bachelor degree in international economics. He also received a master of science in economics from Oklahoma State University in the United States as well as a master of business administration and a doctor of philosophy in business administration from the University of Houston in the United States in 1993, 1996 and 1997 respectively. Mr. Rui has been a Professor of Finance and Accounting at China Europe International Business School （中歐國際工商學院） (“CEIBS”) since 2012, and has held the title of Zhongkun Group Chair in Finance at CEIBS since 2015. Mr. Rui has been professionally designated as a Certified Financial Analyst by the Association for Investment Management and Research since 2000 and a Financial Risk Manager by the Global Association of Risk Professionals since 2010. Mr. Rui currently serves as an independent non-executive director and a member of the audit committee of COSCO Shipping Energy Transportation Co., Ltd., an independent non-executive director and the chairman of the audit committee of Shanghai Winner Information Technology Co., Inc.（上海匯納信息科技股份有限公司）, an independent non-executive director of Shang Gong Group Co., Ltd. （上工申貝（集團） 股份有限公司）and an independent non-executive director and the chairman of the audit committee of China Education Group Holdings Limited and he has been appointed as an independent non-executive director, chairman of the audit committee and a member of nomination committee of Country Garden Services Holdings Company Limited since 2018. Mr. Rui has been an independent non-executive director and the chairman of the audit committee of Midea Group（美的集團股份有限公司）from 2015 to 2018.
Mr. Xu Xiaonian
Ms. Zhou Qin
Mr. Rui Meng
Mr. Xu Xiaonian (Committee Chairman)
Mr. Lee Kwan Hung
Mr. Rui Meng
Mr. Chen Tai-yuan
Listed Date 24 Mar 1986
Room 5103, Level 51,
The Center, 99 Queen's Road Central, Central,
Telephone (852) 2879 6819
Facsimile (852) 2879 6879