Mr. HUANG Yu, born in 1974, holds a doctoral degree in management from Dongbei University of Finance & Economics and is a senior accountant. He currently is the deputy Secretary of the Party Committee, a director, a member of the Investment and Decision-making Committee under the Board and the President of the Company. From March 2017 to February 2024, he was the chief accountant, deputy general manager and a member of the Party Committee of Shenzhen Investment Holdings Co., Ltd. From February 2024 to June 2026, he served as a deputy director of the Office of the Financial Affairs Committee of the CPC Shenzhen Municipal Committee and a deputy director of the Shenzhen Municipal Financial Regulatory Bureau. From July 2026 up to now, he has been serving as the deputy Secretary of the Party Committee, a director and the President of the Company.
Mr. LI Feng, born in 1974, holds a bachelor’s degree in engineering from Jilin University of Technology and a postgraduate degree from the Party School of the Central Committee of the Communist Party of China. He currently is the executive vice President of the Company. He used to serve as the general manager of the human resources department at Shenzhen Changcheng Investment Holding Co., Ltd., the director of the human resources department at the Shenzhen Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone Administration, the general manager and Party Branch secretary at Shenzhen Tianjian Real Estate Group Co., Ltd., and a member of the Party Committee and deputy general manager of Shenzhen Special Zone Construction Engineering Group Co., Ltd. From June 2024 to April 2026, he concurrently served as a director of Shenzhen Tagen Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange; stock code:000090). From January 2025 up to now, he has been serving as the executive vice President of the Company.
Ms. HUA Cui, born in 1970, holds a Doctorate in Law from Wuhan University. She currently is the executive vice President of the Company. Since May 2019, she has served as Deputy Secretary of the Party Committee of Shenzhen Metro Operation Group Co., Ltd., General Manager of the Audit and Legal Center of Shenzhen Metro Group Co., Ltd. (“SZMC”), and Secretary of the Party Branch and Chairman of the Board of Shenzhen Building Materials Trading Group Co., Ltd. From January 2025 to the present, she has served as Executive Vice President of the Company.
Mr. LI Gang, born in 1980, holds a master’s degree in Laws from Shenzhen University. He currently is the executive vice President of the Company. Since June 2017, he used to serve as the head of the discipline inspection and supervision office (supervisory committee office) of Shenzhen Tagen Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange; stock code:000090), director of the office of SZMC, and party committee secretary and chairman of the board of Shenzhen Metro Commercial Management Co., Ltd. From January 2025 up to now, he has been serving as the executive vice President of the Company.
Ms. HAN Huihua, born in 1982, holds a master’s degree in Administration from Jiangxi University of Finance and Economics, and is a non-practicing member of the Chinese Institute of Certified Public Accountants. She currently is the executive vice President and finance principal of the Company. She joined Vanke in 2008, and used to serve as the vice general manager of finance and internal control department, and principal of financial management function center in management center of the Company and other positions. She has been serving as the executive vice President and the finance principal of the Company since March 2020 up to now. Currently, she also serves as a non-executive director of Vanke Overseas Investment Holding Company Limited (a company listed on the Hong Kong Stock Exchange, stock code: 01036), a holding subsidiary of the Company.
Mr. TIAN Jun, born in 1970, holds a master’s degree in business administration from the University of Canberra. He currently is the secretary to the Board of the Company. He used to hold key senior management positions at several holding subsidiaries of Ping An Insurance (Group) Company of China, Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601318) and Qianhai Clearing. Since July 2017, he used to serve as a fulltime external director of Shum Yip Holdings Company Limited, SZMC, Kunpeng Capital, Shenzhen State-owned Duty-Free Group, Shenzhen Investment Holdings Co., Ltd. and Shenzhen Capital Group Co., Ltd. Mr. TIAN has been serving as the secretary to the Board of the Company since January 2025 up to now.
