The Board of Longfor Group Holdings Limited announces that with effect from 28 October 2022: Madam Wu Yajun has resigned as an executive director, the Chairperson of the Board, the chairperson of the Nomination Committee, a member of the Remuneration Committee, the Environmental, Social and Governance Committee and the Investment Committee of the Company and an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules, and has been appointed as the strategic development consultant of the Company; Mr. Chen Xuping, an executive director and the Chief Executive Officer of the
Company, has been appointed as the Chairperson of the Board, a member of the Environmental, Social and Governance Committee of the Company and an
authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules; Madam Shen Ying has been appointed as an executive director and a member of the Remuneration Committee of the Company; Mr. Xia Yunpeng has been appointed as a non-executive director and a member of the Remuneration Committee, the Nomination Committee and the Investment Committee of the Company; Mr. Shao Mingxiao has been re-designated from an executive director of the Company to a non-executive director and has resigned as a member of the Investment Committee; and Mr. Xiang Bing has been appointed as the chairperson of the Nomination Committee of the Company. Mr. Chen Xuping, aged 40, was appointed as an executive director of the Company and a member of the Investment Committee of the Company on 25 August 2021. He served as the Chief Executive Officer of the Company on 1 March 2022. Mr. Chen joined the
Group in 2008 and served as a construction manager, project manager, regional general manager and the general manager of property development segment. Mr. Chen graduated from Tsinghua University with a master degree in civil engineering in 2008. Mr. Chen is a director of certain subsidiaries of the Group.
Madam Shen Ying, aged 46, has over 21 years of experience in human resources management. From June 1998 to June 2001, she was the manager of the human resources department of Hewlett-Packard. From June 2004 to September 2016, she was the director of the human resources department of General Electric. Madam Shen has been the general manager of the Human Resources Department of the Company since October 2016.