About Tianbao Group

Management Team

Mr. Li Baotian

Chairman of the Board, Executive Director and Chief Executive Officer

Mr. Li is the Chairman of the Board, an executive Director and Chairman of the nomination committee of the Company and serves as chief executive officer of the Group. Mr. Li has more than 34 years of experience in property development and construction contracting industry. Mr. Li is a representative of the 15th People's Congress, Baoding City (保定市第十五屆人民代表大會代表) and a member of the presidium of People's Congress, Zhuozhou City (涿州市人大代表主席團成員 ).Mr. Li has served as a vice president of Federation of Industry and Commerce of Zhuozhou City (涿州市工商業聯合會)and the president of Zhuozhou Entrepreneurs Association. He was awarded the honorary titles of the Advanced Worker of the Quality Management of Construction (全國工程建設質量管理先進工作者), the Senior Occupational Manager in China’s construction industry (中國建築業優秀高級職業經理人), the National Outstanding Entrepreneur in Construction Industry (全國優秀施工企業家), the Outstanding Builder of Socialism with Chinese Characteristics of Hebei Province 河北省優秀中國特色社會主義事業建設者), the Excellent Enterprise Manager in Construction Industry in Hebei province (河北省建築業優秀企業管理者 ) the Outstanding Entrepreneur in Hebei province (河北傑出企業家) and the Outstanding Entrepreneur in Hebei province (河北省優秀企業家).

Ms. Shen Lifeng

Executive Director and Vice President

Ms. Shen is an executive Director and member of the nominating committee of the Company, and serves as vice president of the Group. Ms. Shen has more than 33 years of experience in law, investment and financing management and corporate management. She got a doctorate in civil and commercial law from Peking University law school. Ms. Shen obtained the qualifications of lawyer from the Lawyer’s Qualification Review Committee of the Ministry of Justice (司法部律師資格審查委員會) and senior economist from the Office of the Leading Group for Professional Title Reforms in Hebei Province (河北省職稱改革領導小組辦公室). Ms. Shen was an executive committee member of the Federation of Industry and Commerce of Hebei Province (河北省工商業聯合會) and a vice president of the General Chamber of Commerce of Hebei Province (河北省總商會). She was awarded the honorary titles of the “Top Ten Excellent Youth of Hebei (河北十大傑出青年)” and the “Top Ten Excellent Youth of Enterprises contributed by Hebei SASAC (河北省國資委所出資企業十大傑出青年)”.

Ms. Wang Xinling

Executive Director and Vice President

Ms. Wang is an executive Director and member of the remuneration committee of the Company and serves as vice president of the Group. She is the general manager of Tianbao Construction Group and the director and general manager of Yuxian Tianbao Property Development. Ms. Wang has over 18 years of experience in construction industry. Ms. Wang has been the deputy president of Construction Association in Hebei Province (河北省建築業協會) and a deputy president of the Construction Association in Baoding City (保定市建築業協會). She was honored with the honorary titles of the Outstanding Contribution Award of National High Quality Project Award (國家優質工程獎突出貢獻者), the outstanding leader of the Quality Management Group of Construction (全國工程建設質量管理小組活動卓越領導者 ) and the excellent enterprise manager in construction industry in Hebei Province (河北省建築業優秀企業管理者).

Mr. Li Yaruixin

Executive Director and Vice President

Mr. Li is an executive Director and member of the remuneration committee of the Group, serving as the vice president of the Group, the assistant to the executive director of Tianbao Property Group, the director and general manager of Zhangbei Tianbao Hengqi Property, the director and general manager of Zhangbei Tianbao Hengqi Property, the director and manager of Chengdu Tianbao Property Development and a director of Hebei Zhuozhou Agricultural Commercial Bank Co., Ltd (河北涿州農村商業銀行股份有限公司). Mr. Li has more than 12 years of experience in the construction industry and got a degree of Master of Business Administration by Business School of Netherlands. Mr. Li is a member and standing committee member of the Zhuozhou City 8th Chinese People s Political Consultative Conference (政協涿州市第八屆委員會委員及常委). He was awarded the titles of the Outstanding Communist Youth League member of Hebei Province (河北省優秀共青團幹部), the excellent enterprise manager in Construction Industry in Hebei Province of 2018 (2018年度河北省建築業優秀企業管理者) and an individual with outstanding contribution to the property industry in Hebei Province (河北省房地產行業突出貢獻個人 ).

Mr. Zang Lin

Executive Director and Vice President

Mr. Zang is an executive Director of the Company. He serves as vice president of the Group, and holds the post of director and manager of Huailai Tianbao Property Development. Mr. Zang joined Tianbao Construction Group in October 1999 and served various positions in Tianbao Construction Group. He has more than 20 years of experience in the construction industry. Mr. Zang is a member of the Zhangbei County 16th Chinese People’s Political Consultative Conference (中國人民政治協商會議張北縣第十六屆委員會). He has been awarded the title of the Outstanding Project Manager of the Construction Enterprises of China (全國建築業企業優秀項目經理) and the Oustanding Project Manager in construction industry in Hebei Province (河北省建築業優秀項目經理).

Ms. Wang Huijie

Executive Director and Vice President

Ms. Wang is an executive Director of the Company and serves as vice President of the Group. She also holds the post of the secretary of the party committee and union president of Tianbao Construction Group and a member of Zhuozhou City 8th Chinese People Political Consultative Conference (涿州市政協第八屆委員). She was awarded as the National Outstanding Worker of the Labor Union (全國優秀工會工作者), the National May One Labor Medal (全國五一勞動獎章), the Advanced Female Worker in Hebei Province (河北省先進女職工工作者), the Model Worker of Hebei Province (河北省勞動模範) and the Excellent Worker of Workers’ Union (優秀工會工作者) granted by the General Workers Union of Hebei Province (河北省總工會).

Mr. Li Xu

Independent Non-executive Director

Mr. Li is an independent non-executive director, chairman of the audit committee, member of the remuneration committee and member of the nomination committee of the Company. Mr. Li is primarily responsible for providing independent advice on the operations and management of the Group. Mr. Li is currently the program director of executive master of business administration jointly offered by the University of Hong Kong and the Peking University. He holds a master degree in Finance from the Boston College and a degree of doctor of philosophy in accounting from Massachusetts Institute of Technology’s Sloan School of Management. Mr. Li is also a member of the American Accounting Association and holds the Certified Financial Analyst (CFA) qualification from the Association for Investment Management and Research, now known as CFA Institute.

Mr. Liu Kaixiang

Independent Non-executive Director

Mr. Liu is an independent non-executive director, member of the audit committee, member of the remuneration committee and member of the nomination committee of the Company. Mr. Liu is primarily responsible for providing independent advice on the operations and management of the Group. Mr. Liu is vice president of China Commercial Law Research Society (中國商法學研究會) and an arbitrator of China International Economic and Trade Arbitration Commission (中國國際經濟貿易仲裁委員會) and Singapore International Arbitration Centre (新加坡國際仲裁中心),also holds a doctoral degree in law from Peking University. Mr. Liu is currently an independent non-executive director of BAIC Motor Corporation Limited (北京汽車股份有限公司), which is listed on the Main Board of the Hong Kong Stock Exchange. Mr. Liu is currently an independent director of each of Beijing HanjianHeshan Pipe Co., Ltd.(北京韓建河山管業股份有限公司), People.cn Co., Ltd. (人民網股份有限公司), and Chongqing Sokon Industry Group Stock Co., Ltd. (重慶小康工業集團股份有限公司), all of which are listed on the Shanghai Stock Exchange. Mr. Liu has served as an independent director of each of GuangZhou Seagull Kitchen and Bath Products Co., Ltd. (廣州海鷗住宅工業股份有限公司), Taiji Computer Corporation Ltd. (太極計算機股份有限公司), Beijing Ultrapower Software Co., Ltd.(北京神州泰岳軟件股份有限公司), and Beijing Orient Landscape Co., Ltd. (北京東方園林股份有限公司), all of which are listed on the Shenzhen Stock Exchange.

Mr. Li Qingxu

Independent Non-executive Director

Mr. Li is an independent non-executive director of the company, chairman of the remuneration committee, member of the audit committee and member of the nomination committee of the Company. Mr. Li is primarily responsible for providing independent advice on the operations and management of the Group. Mr. Li currently holds the post of the vice president, the head of commission of science and technology and the head of informatization committee of China Construction Enterprise Management Association (中國施工企業管理協會).He worked as the director of the general office (辦公室主任) of China Construction Enterprise Management Association (中國施工企業管理協會) and the deputy secretary of China Construction Enterprise Management Association.

Mr. Li Guodong

Vice President

Mr. Li is vice president of the Group and deputy general manager of Tianbao Construction Group. Mr. Li has more than 15 years of experience in construction industry and was qualified as a senior engineer of architectural engineering from The Office of the Leading Group for Professional Title Reforms in Hebei Province (河北省河北省職稱職稱改革改革領導小組辦公室領導小組辦公室). He was awarded the titles of the outstanding project manager of the construction enterprises of China (全國建築業企業優秀項目經理), the excellent manager (promoter) of group activity for engineering construction quality management in Hebei Province (河北省工程建設質量管理小組活動優秀管理者(推進者)), the advanced worker for engineering construction quality management in Hebei Province (河北省工程建設質量管理先進工作者), the Excellent Enterprise Manager in Construction Industry in Hebei Province (河北省建築業優秀企業管理者) and the outstanding project manager in construction industry in Hebei Province (河北省建築業優秀項目經理).

Mr. Yang Yanqing

Vice President

Mr. Yang is vice president of the Group and deputy general manager of Tianbao Construction Group. Mr. Yang has over 13 years of experience in construction industry, and has been awarded a certificate of certified constructor by the ministry of housing and urban rural development. He was awarded the titles of the outstanding leader of the quality management group of construction of China (工程建設質量管理小組活動卓越領導者 ), the outstanding project manager in construction industry in Hebei Province of (河北省建築業優秀項目經理 ), the outstanding leader of the quality management group of construction in Hebei Province (河北省工程建設質量管理 小組活動卓越領導者 ) and the outstanding leader of the quality management group in Hebei Province (河北省質量管理小組活動卓越領導者).

Ms. Liu Dandan

Chief Financial Officer

Ms. Liu is the chief financial officer of the Group, and the manager of finance and monitoring department of Tianbao Construction Group. Ms. Liu is primarily responsible for overall financial and fund management of the Group. Ms. Liu joined the group in November 2012 and served various positions. She obtained a certified public accountant recognized by the Chinese Institute of Certified Public Accountants (中國註冊會計師協會), intermediate accountant qualification granted by the Ministry of Human Resources and Social Security of the PRC (中國人力資源和社會保障部)and tax advisor qualification issued by The China Certified Tax Agents Association (中國註冊稅務師協會).

    Notes:
  • “Tianbao Construction Group” refers to “Tianbao Construction Group Company Limited (天保建設集團有限公司) ”
  • “Yuxian Tianbao Property Development” refers to “Yuxian Tianbao Property Development Company Limited (蔚縣天保房地產開發有限公司) ”
  • “Tianbao Property Development’’ refers to “Tianbao Property Group Company Limited” (天保房地產集團有限公司) ”
  • “Huailai Tianbao Property Development” refers to “Huailai Tianbao Property Development Company Limited (懷來天保房地產開發有限公司) ”