Sansheng Holdings (Group) Co.Ltd.

Corporate ProfileStrategiesGroup StructureBoard of DirectorsDirectors and their Roles and Functions

Board of Directors

Executive Directors Non-executive Directors Independent Non-executive Directors

Mr. Lin Rongbin Mr. Lin Rongbin (林榮濱) (alias Lin Rongxin) (“Mr. Lin”), aged 53, is the chairman of the Board, an executive director and the chairman of the nomination committee of the Company and served as a director of several subsidiaries of the Company. Mr. Lin is also the director of Mega Regal Limited and Modern Times Development Limited.Mr. Lin currently also holds the following positions in the following companies which are not subsidiaries of the Company: executive director and general manager of Sansheng Group Company Limited* (三盛集團有限公司), chairman of Sansheng Intellectual Education Technology CO., LTD. (三盛智慧教育科技股份有限公司, a mainland A-share listed companies, SZSE stock code: 300282), executive director and general manager of Shanghai Jisheng Industrial Development Co., Ltd.* (上海吉盛實業發展有限公司), general manager of Fuzhou Sanwei Rubber & Plastic Chemical Co., Ltd* (福州三威橡塑化工有限公司), chairman of Quanzhou Dongbai Real Estate Development Company Limited* (泉州東百房地產開發有限公司), chairman and general manager of Fuzhou Oriental Sunrise Golf Real Estate Development Co., Ltd.* (福州東方旭日高爾夫房地產開發有限公司), chairman and general manager of Fujian Wuhe Construction Development Company Limited* (福建五和建設發展有限公司), chairman of Fujian Bo En Property Group Company Limited* (福建伯恩物業集團有限公司), chairman and general manager of Fujian Sansheng Real Estate Development Co., Ltd.* (福建三盛房地產開發有限公司) and executive director and general manager of Fuzhou Sansheng Property Co., Ltd.* (福州三盛置業有限公司), in which he is responsible for the overall strategic planning and business operations of these companies, including land acquisition, financial management and business development.Mr. Lin has extensive experience in the real estate industry in the PRC. He completed advanced business administration course in real estate (實戰型房地產高級工商管理研究生課程) from Tsinghua University in 2005. Mr. Lin was awarded the title of senior economist in 2006.Mr. Lin is also a member of the 12th Fujian Province Committee of the Chinese People’s Political Consultative Conference, the vice president of China Real Estate Chamber of Commerce* (全聯房地產商會), the vice president of Fujian Federation of Industry and Commerce (General Chamber of Commerce)* (福建省工商業聯合會(總商會)), a member of Fifth Board of Directors of China Society for Promotion of Guangcai Program* (中國光彩事業促進會第五屆理事會), the honorary vice president of Fourth Board of Directors of Fujian Society for Promotion of the Guangcai Program* (福建省光彩事業促進會第四屆理事會), the president of Third Board of Director of Fuzhou City Quanzhou Chamber of Commerce* (福州市泉州商會第三屆理事會), the chairman of China Fujian Real Estate Alliance* (中國閩商地產聯盟), the vice chairman of Fujianese Entrepreneurs Culture Development Foundation* (福建省閩商文化發展基金會) and honorary president of Second Board of Fujian Province Chamber of Commerce for Privately Owned Enterprise* (第二屆福建省民營企業商會).Ms. Cheng Xuan, an executive director and the chief executive officer of the Company, is the spouse of Mr. Lin.
Ms. Cheng Xuan Ms. Cheng Xuan (程璇) (“Ms. Cheng”), aged 53, is an executive director, the chief executive officer, and a member of the remuneration committee of the Company. She also served as a director of several subsidiaries of the Company.Ms. Cheng currently also holds the following positions in the following companies which are not subsidiaries of the Company: supervisor of Sansheng Group Company Limited* (三盛集團有限公司), supervisor of Shanghai Jisheng Industrial Development Co., Ltd.* (上海吉盛實業發展有限公司), supervisor of Fujian Sansheng Real Estate Development Co., Ltd.* (福建三盛房地產開發有限公司), supervisor of Fuzhou Sansheng Property Co., Ltd.* (福州三盛置業有限公司), director of Chengdu Jisheng Property Co., Ltd. (成都吉盛置業有限公司), director of Chengdu Zhonghai Investment Real Estate Co., Ltd.* (成都中海投資置業有限公司), a director of Qingdao Offshore Real Estate Co., Ltd.* (青島海上置業有限公司), a director of Fujian Province Kowloon Real Estate Co., Ltd.* (福建省九龍房地產有限公司), a director of Fujian Bo En Property Group Company Limited* (福建伯恩物業集團有限公司) and a director of Fuzhou Jiahuang Education Investment Co. Ltd.* (福州加皇教育投資有限公司), in which she is involving in domestic and foreign real estate development of these companies, and other aspects which mainly include branding strategic planning, marketing management and cost management as well as human resources management.Ms. Cheng has extensive managements and operation experience in the real estate industry in the PRC. She obtained certificates of completion of Executive Management Program in Business Administration of Real Estate (房地產專業高級工商管理) in August 2006, Doctor of Business Administration program (工商管理博士核心課程研修班) in February 2008 from The University of Hong Kong School of Professional and Continuing Education and Fudan University, Shanghai, and has also obtained the certificate of completion of Advanced Modern Economics Management Course (現代經濟管理高級研修班) from Tsinghua University in July 2006. Ms. Cheng was awarded the title of senior economist in 2007.Ms. Cheng is a representative of All-China Women’s Federation (全國婦女代表大會), member of the People’s Congress of the Fujian Province* (福建省人大代表), member of the People’s Congress of the Fuzhou City* (福州市人大代表), vice president of China Association of Women Entrepreneurs* (中國女企業家協會), president of Fujian Provincial Woman Enterprisers Association* (福建省女企業家協會會長) and vice president of Fujian Women Volunteers Association* (福建省巾幗志願者協會).Ms. Cheng is the spouse of Mr. Lin Rongbin, the Chairman of the Board and executive director of the Company.
* The English translation of the Chinese name is for illustration purpose only. Should there be any inconsistency, the Chinese name prevails.