Sinjia Land Limited

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Mr Li Anhua

Non-Executive Chairman / Independent Director

Mr Li Anhua was appointed as an Independent Director of our Company on 13 August 2009 (and became our Non-Executive Chairman on 9 September 2009. He was last re-elected on 30 April 2015.

Mr Li has accumulated approximately 30 years of experience in the senior administration of financial institutions and was the Vice-Chairman of the Board of Directors of Hainan Dadonghai Co., which is listed on the Shenzhen Exchange. Mr Li holds a Bachelor's degree in Finance from the Jilin Finance and Trade School.

Mr Cheong Weixiong, Jeff

Group Chief Executive Officer / Executive Director

Mr Cheong Weixiong, Jeff was appointed as an Executive Director and Group Chief Executive Officer of our Company on 4 August 2009 and was last re-elected on 29 April 2013. As our Group CEO, Mr Cheong is responsible for the overall management of the Group as well as overseeing the Group's Corporate Strategy and Human Resources functions.

Mr Cheong has more than 6 years of experience in the investment advisory industry. His growing reputation in the investment advisory industry led him to join Kim Eng Securities Pte Ltd as Senior Vice President in 2007. He handled professional securities brokerage and provided investment advisory services to institutions, corporations and high net worth investors.

Mr Cheung Chi Kin, Ken

Non-Executive / Independent Director

Mr Cheung Chi Kin, Ken was appointed as an Independent and Non-Executive Director of our Company on 12 May 2016.

Mr Cheung is currently a consultant providing professional advises in real estate's investments for Huizhong Asset Management Co. Ltd. in Hong Kong. Mr Cheung has more than 19 years of property investments experiences which covers sales and marketing, properties management and development.

Mr Cheung holds an MBA from Open University of Macau.

Mr Lee Jim Teck, Edward

Non-Executive / Independent Director

Mr Lee Jim Teck, Edward is an Independent and Non-Executive Director of our Company since 27 July 2011.

Mr Lee has served as the Chief Financial Officer and Financial Controller for a number of US Fortune 500 companies. He has over 35 years of experience in finance, accounting, auditing, human resource and information technology.

He is a member of the Institute of Singapore Chartered Accountants, ISCA and the Singapore Institute of Directors, SID. Edward holds a Bachelor of Accountancy degree from the National University of Singapore.

He also volunteers his services in a number of not-for-profit organizations and charities.