Management personnel of Henderson Group

Dr. Lee Shau Kee is the founder of Hongkong Henderson Land Co., Ltd., and has been the chairman and managing director of the board of directors of the group since 1976. Dr. Li is also Chairman and Managing Director of Henderson Land Development Co., Ltd., Chairman of the Board of Directors of Hong Kong China Gas Company Limited and Miramar Hotel Enterprise Co., Ltd., Vice Chairman of the Board of Directors of Sun Hung Kai Land Development Co., Ltd., Director of Hong Kong Ferry (Group) Co., Ltd. and Bank of East Asia Limited, Honorary President of Shunde Friendship Association and Vice Chairman of Hong Kong Real Estate Developers Association.

Dr. Li grew up in Guangdong, and 1948 came to Hong Kong alone to develop and become a pioneer in the real estate industry. Dr. Li has won many praises for his charitable donations, people skills and unique investment strategies. During 1996, Dr. Li ranked fourth in the global rich list of American financial magazine Fober's and became the richest man in Asia.

As one of the business leaders in Hong Kong, Dr. Li has made great contributions to the economic prosperity of Hong Kong. He is also a respected philanthropist, donating money to many major educational and social projects in Hong Kong, the Mainland and overseas, and giving unlimited support to higher education and training, including donating money to nine universities in Hong Kong.

Through the foundation, Dr. Li also provides scholarships and other financial assistance to different schools and universities around the world. From 65438 to 0982, Mr. Lee Shau Kee founded Peihua Education Foundation, which developed human resources with foresight and sponsored various education and training in the Mainland, and won many praises. By the end of 2005, Dr. Li had donated RMB 330 million in the name of "Lee Shau Kee Fund", and started the largest charity farmer training project in the Mainland-"Warm Project Million Farmers Training" program. With the strong support of the central government, the plan will train 1000 rural surplus labor force and 10000 rural doctors in the mainland1000 counties to help farmers acquire livelihood skills, help them find jobs, and realize the goal of "one person receiving assistance and the whole family benefiting".

Dr. Li has won many awards and been awarded academicians and doctorates by many local and overseas universities, including business administration, social sciences and law. In March 2008, Dr. Li was awarded honorary doctor by Fudan University, honorary manager and strategic development consultant by Tsinghua University, and honorary manager by Peking University, becoming the first person in the world to be awarded honorary titles by these three internationally renowned universities.

From June 5th to October 5th, 2007, the Government of the Hong Kong Special Administrative Region awarded the Grand Bauhinia Medal to Dr. Li in recognition of his lifelong contribution to the education society.

Dr. Li is also a director of Cayman Limited, Riddick Limited, Hopkins Limited, Henderson Land Company Limited, Believegood Limited and Cameron Enterprise Inc Dr. Li is the brother of Mr. Li Damin and Ms. Feng Lihuan Qiong, the father of Miss Li and Mr. Li, and the father-in-law of Mr. Li Ning. He is a member of the National Committee of China People's Political Consultative Conference. He has been the executive director of the Company since 1985 and the vice chairman since 1993. He was educated in England. When he joined in 1985, he was mainly responsible for the business development of Henderson Land Group in China. On June 30, 2009, Mr. Li also owned a land reserve of about 65,438+09 million square feet in Hong Kong, including the development land, investment property, hotel property and property interests held by three listed associates of Henderson Land Group.

In addition, as of June 30, 2009, the Group owns about 32.4 million square feet of agricultural land in the New Territories, which is the developer with the largest amount of agricultural land in Hong Kong, providing an important and rich land source for the Group's long-term development.

Henderson's strategy is to acquire land with development potential and add value to the project by increasing development density, changing land use, or cooperating with the development of government infrastructure and public transportation network.

Over the years, the Group has actively purchased agricultural land with development potential and applied to the government for land use change at a reasonable premium. At the same time, the group also obtained more high-quality land through public auction, bidding and private purchase. The Group predicts that in the next few years, the average annual floor area for converting agricultural land into development land will reach about 3 million square feet. Real estate development is one of the core businesses of Henderson Land.

Henderson real estate development projects have won numerous awards and have been appreciated by all walks of life. Some representative projects include luxury detached houses and Beverly Hills villas; A model of modern luxury houses, Jiaheng Bay and Xianglong Bay, which are proud of Victoria Harbour, and Tianhui, a distinguished mid-levels celebrity mansion. Every real estate development project of the Group has been carefully planned, striving for perfection, so as to create the most comfortable and pleasant living space, and cooperate with the beautiful environment to meet the modern families who pursue life taste.

All the projects of the Group are strategically located, close to major large-scale transportation systems, and some projects are built by the sea, enjoying the charming sea view or enjoying the beautiful environment surrounded by green.

The group carefully designed to meet the needs of different users. Many properties are equipped with five-star clubs, hanging gardens and home intelligent systems, which fully embodies the group's pursuit of quality and the belief of customer first.

Our property development adopts vertical integration mode, integrating every link involved in project development, so as to control costs, grasp progress and maintain quality. With this advantage, Henderson Land's development projects have been welcomed by home buyers and investors for many years and have been highly praised.

The property developed by Henderson Land has won many awards. Awards awarded in recent years include "Quality Architecture Award", "Top Ten Architecture Awards", "Excellent Brand Award" and "Zhan Tianyou Civil Engineering Award", which fully reflect the Group's achievements in design, innovation and quality. Henderson Land has a large and diversified property investment portfolio, including retail malls and office buildings, accounting for nearly 85% of the total floor area of the Group's investment properties. In addition, the Group also owns a number of residential and industrial/industrial projects, which makes the investment property portfolio more balanced and diversified.

The comprehensive development project of International Finance Center (ifc) located in the waterfront of Central is a key investment property completed by the Group in recent years, and it is also one of the representative works of the Group in pursuing excellent quality and service. Located in the core business district of Hong Kong, the International Financial Center integrates first-class office buildings, famous shops and leisure facilities, and has world-class hotels and suites. Since its completion in 2006, the project has won many awards from design and architecture to shopping centers and hotels.

The Group applied the successful experience of international financial centers to other development projects in Hong Kong and the Mainland, including Manulife Financial Center, an international business development project. Manulife Financial Center, located in the heart of East Kowloon, has more than 6,543,800 square feet of office buildings and catering, leisure and entertainment facilities, which will become a model of economic construction in the revitalization area.

The group's investment portfolio also includes 4.5 million square feet of retail space, including many large shopping centers located on or along subway stations in Hong Kong Island, Kowloon and the New Territories. Among them, the occupancy rate of Xindu Center Phase II Shopping Mall, Metropolitan Haoting, Newport City Center and Tsuen Wan City Center is as high as over 95%.

With the completion of more new projects, the Group's investment property portfolio will be further strengthened, providing the Group with a considerable and stable source of recurrent income.