About Tianbao Group

Management Team

Mr. Li Baotian

Executive Director, Chairman of the Board and Chief Executive Officer

Mr. Li Baotian is an executive Director, Chairman of the Board and chief executive officer of our Company. Mr. Li was appointed as a Director on November 16, 2018 and was redesignated as an executive Director on April 17, 2019. Mr. Li has over 33 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), a member of the presidium of the People’s Congress, Zhuozhou City (涿州市人大代表主席團成員) and has been a vice president of Federation of Industry and Commerce of Zhuozhou City (涿州市工商業聯合會) since 1998.

Ms. Shen Lifeng

Executive Director and Vice President

Ms. Shen Lifeng is an executive Director and vice president of our Group. Ms. Shen was appointed as an executive Director on April 17, 2019. Ms. Shen has more than 32 years of experience in law, investment and financing management and corporate management. Ms. Shen obtained a Ph.D. Degree in civil and commercial law from Peking University Law School and a master’s degree in Buddhist Studies from University of Hong Kong.

Ms. Wang Xinling

Executive Director and Vice President

Ms. Wang Xinling is an executive Director and vice president of our Group. Ms. Wang was appointed as an executive Director on April 17, 2019. She is the general manager of Tianbao Construction Group and the director and general manager of Yuxian Tianbao Property Development. She has over 17 years of experience in construction industry.

Mr. Li Yaruixin

Executive Director and Vice President

Mr. Li Yaruixin is an executive Director and vice president of the Group. Mr. Li Yaruixin was appointed as an executive Director on April 17, 2019. He is the assistant to the executive director of Tianbao Property Development. Mr. Li Yaruixin has over 11 years of experience in construction industry.

Mr. Zang Lin

Executive Director and Vice President

Mr. Zang Lin is an executive Director and vice president of our Group. Mr. Zang was appointed as an executive Director on April 17, 2019. Mr. Zang joined Tianbao Construction Group in October 1999 and served various positions in Tianbao Construction Group. He has been the executive director and manager of Huailai Tianbao Property Development since August 2016. He has over 19 years of experience in construction industry.

Ms. Wang Huijie

Executive Director and Vice President

Ms. Wang Huijie is an executive Director and vice president of our Group. Ms. Wang was appointed as an executive Director on April 17, 2019. She is the secretary of the party committee and union president of Tianbao Construction Group. She was a deputy secretary of the party committee of Tianbao Construction Group from April 2009 to January 2018.

Mr. Li Xu

Independent Non-executive Director

Mr. Li Xu is an independent non-executive Director. He was appointed as our independent non-executive Director on June 25, 2019. Mr. Li Xu is primarily responsible for providing independent advice on the operations and management of our Group. Mr. Li Xu received a degree of doctor of philosophy in accounting from Massachusetts Institute of Technology’s Sloan School of Management in June 2004.

Mr. Liu Kaixiang

Independent Non-executive Director

Mr. Liu Kaixiang is an independent non-executive Director. Mr. Liu was appointed as our independent non-executive Director on June 25, 2019. He is primarily responsible for providing independent advice on the operations and management of our Group. Mr. Liu obtained a master’s degree and doctoral degree in law from Peking University (北京大學) in July 1987 and June 2001, respectively.

Mr. Li Qingxu

Independent Non-executive Director

Mr. Li Qingxu is an independent non-executive Director. Mr. Li Qingxu was appointed as our independent non-executive Director on June 25, 2019. He is primarily responsible for providing independent advice on the operations and management of our Group.

Mr. Li Guodong

Vice President

Mr. Li Guodong is the vice president of the Group and deputy general manager of Tianbao Construction Group. Mr. Li Guodong joined Tianbao Construction Group in February 2004 and served various positions in Tianbao Construction Group. He has been the deputy general manager of Tianbao Construction Group since February 2011. Mr. Li Guodong has over 14 years of experience in safety and environmental protection field.

Mr. Yang Yanqing

Vice President

Mr. Yang Yanqing is the vice president of the Group and deputy general manager of Tianbao Construction Group. He joined Tianbao Construction Group in June 2006 and served various positions in Tianbao Construction Group. He has been a deputy general manager of Tianbao Construction Group since February 2017. Mr. Yang has over 12 years of experience in construction industry.

Ms. Liu Dandan

Chief Financial Officer

Ms. Liu Dandan was appointed as the chief financial officer on April 17, 2019. Ms. Liu is primarily responsible for overall financial and fund management of our Group. Ms. Liu joined the Group in November 2012 and served various positions. She has been the manager of finance and monitoring department of Tianbao Construction Group since November 2018.

    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 Development Company Limited” (天保房地產開發有限公司) ”
  • “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) ”