About Us

The board of directors

  • EXECUTIVE DIRECTORS

  • NON-EXECUTIVE DIRECTORS

  • INDEPENDENT
    NON-EXECUTIVE DIRECTORS

  • Mr. ZHOU Zheng

    Mr. ZHOU Zheng is the Chairman of the Board, Executive Director, general manager of the Company and chairman of the Nomination Committee of the Company. He is also a director of certain subsidiaries of the Company. Mr. Zhou is the chairman of COFCO Property (Group) Co.,Ltd. ( "COFCO Property ") (stock code: 000031), a company listed on the Shenzhen Stock Exchange, and a vice president of COFCO Corporation. He was the general manager of COFCO Property from June 2008 to January 2011. Prior to joining COFCO Property, he had held various management positions and directorships with the packaging business of COFCO Corporation. He is a non-executive director of CPMC Holdings Limited (stock code: 00906), a company listed on the Main Board of The Hong Kong Stock Exchange. Mr. Zhou is a senior engineer of COFCO Corporation and has over 20 years of experience in corporate management. Currently, he is a council member of the China Real Estate Association. In February 2007, he was awarded the Govermental Special Allowance by the State Council of the PRC for his outstanding contribution to the development of the packaging industry in the PRC.
     

  • Mr. CAO Ronggen

    Mr. Cao, is an executive director of the Company, a member of executive committee of the Board and a member of remuneration committee of the Board. He joined Shenzhen Baoheng (Group) Co., Ltd. (was acquired by COFCO Corporation and renamed as COFCO Property (Group) Co., Ltd. (“COFCO Property”) (a company listed on the Shenzhen Stock Exchange (Stock Code: 000031))) in July 1988. He was an assistant engineer of Shenzhen Baohing Electric Wire & Cable Manufacture Co. Ltd.. He worked at various departments of Baoan Country City Construction Development Company, such as managerial office department, from January 1992 to August 1993. He was the securities department manager of COFCO Property from September 1993 to November 1998, the board secretary of COFCO Property from December 1998 to June 1999, the manager of Shenzhen Baoan Fuan Industrial Co.,Ltd (“Baoan Fuan Industrial”) from February 1999 to November 2000, the general manager assistant of COFCO Property and the manager of Baoan Fuan Industrial from December 2000 to June 2002. He had been the deputy general manager of COFCO Property since July 2002 to November 2016.