Member of the Board of Directors of Caesar Group Holdings Limited.

Mr. Guo, our chairman, was appointed as a director on August 8, 2007, and was transferred as an executive director on August 7, 2009. He is one of the founders of the Group and has been the chairman and director of the Group since the establishment of 1999. Mr. Guo is mainly responsible for the overall strategy, investment plan and human resources strategy of the Group. Mr. Guo has rich experience in real estate development and investment management. 1999, Mr. Guo determined our goal, that is, to develop large-scale residential properties in the selected suburbs of China, and to equip them with public transportation and other supporting facilities. Since 2007, he has led us to develop and complete many different projects, including Gui Fang Garden, Keyuan Garden and Waterfront New Capital. In 2003, under the leadership of Mr. Guo, we adopted a new development model to acquire and transform non-performing assets. With this new development model, we continue to build Shenzhen Caesar Center (a once problematic and only partially completed property in Shenzhen) and put it on the market. In 2007, Mr. Guo served as the executive vice president of Shenzhen International Federation of Overseas Chinese Businessmen. He is the brother of Mr. Guo Yingzhi and Mr. Guo.

Guo Yingcheng will resign as executive director, chairman, chairman of nomination committee, member of remuneration committee and authorized representative. Guo Yingzhi

As our vice chairman, Mr. Guo was appointed as a director on August 8, 2007, and was transferred as an executive director on August 7, 2009. Since the establishment of the Group in 1999, he has been the vice chairman and director of the Group. Mr. Guo is mainly responsible for the overall planning of the project. Since 1999, Mr. Guo has been responsible for the project planning and management of the company's property development. Mr. Guo led the implementation of our business development strategy, through which we established business in several selected cities in China. He is the brother of Mr. Wang and Mr. Guo.

Guo Yingzhi will also be transferred to a non-executive director.

Sun Vietnam

Mr. Sun, Vice Chairman, was appointed as an executive director on 17 November 2009. He has been our vice chairman since September 2009. Mr. Sun is mainly responsible for the investment and management of the Group's commercial real estate. Mr. Sun joined the Company in July 2001 as the Chief Executive Officer of Real Estate (Shenzhen) Co., Ltd., and held various positions in the Group, including Senior Vice President of the Group, Deputy General Manager of Real Estate (Shenzhen) Co., Ltd. and General Manager of Guangzhou Jinmao Real Estate. Mr. Sun has rich experience in real estate industry supervision and business management. From 1993 to 200 1 year, Mr. Sun held several positions, including the deputy director of the administrative office of Hengyang Municipal Bureau of Land and Resources (responsible for monitoring the land resources in Hengyang City, Hunan Province), the deputy director of the legal department and the deputy director of the personnel department. In February, 200 1 year/KLOC-0, Mr. Sun obtained a bachelor's degree in law from the Correspondence College of the Party School of the Central Committee of the Communist Party of China.

Brown lining

As our vice chairman, Dr. Tan was appointed as our executive director on March 8, 20 10. Dr. Tan is mainly responsible for formulating the investment and financing strategies of the Group. Prior to joining the Group, Dr. Tan was the executive director and chief financial officer of a leading real estate developer in People's Republic of China (PRC). From 20071February to 2008 1 1 month, Dr. Tan served as the executive director of Land (Group) Co., Ltd., responsible for the company's corporate financing activities and investor relations. From April 2005 to 2007 1 1 month, Dr. Tan served as the deputy general manager and chief financial officer of Chuangzhan Group Co., Ltd., responsible for the formulation and implementation of the company's financial strategy. Dr. Tan also served as an independent non-executive director of Tsingtao Brewery Co., Ltd. From March 1998 to April 2005, Dr. Tan worked in Industrial and Commercial East Asia Finance Co., Ltd. and was appointed as the managing director (investment banking department) in May 2002. During his tenure at Industrial and Commercial East Asia Finance Co., Ltd., Dr. Tan handled a number of corporate financing transactions, including mergers and acquisitions, debt and equity financing. Prior to this, Dr. Tan worked in several large international investment banks and was responsible for corporate financing. I was also in charge of business development in a multinational oil company. Dr. Tan received a Bachelor of Science degree from University College London and a doctorate from Cambridge University. He is also a chartered financial analyst.

Chen gengxian

On February 8, 20 12, Mr. Chen ceased to be a joint operating director and was appointed as the vice chairman of the company. He was appointed as our executive director on November 17th, 2009. Mr. Chen is mainly responsible for the overall operation and management of the Group. Mr. Chen has over 1 1 years of experience in the real estate industry. He joined the Company in June 1999 and held various positions in the Group, including vice chairman, deputy general manager, executive director and chairman of Real Estate (Shenzhen) Co., Ltd. Mr. Chen completed the part-time administration course of Northeast Normal University in February 2007.

Ji jiaming

Mr. Ji was appointed as the executive director and vice chairman of the Group on 5 June 2012, mainly responsible for the strategic planning of the Group. Mr. Ji has rich experience in enterprise management, strategic planning and engineering management. During the period from 19801February to May 201February, Mr. Ji held several positions, including the chairman of China Construction Municipal Construction Co., Ltd., the general manager and deputy general manager of China Construction First Bureau (Group) Co., Ltd. and the chairman of China Construction First Bureau Construction Development Company. Mr. Ji obtained the MBA from capital university of economics and business in March 2002.

Jin Zhigang

Mr. Jin, as our CEO, was appointed as the executive director on February 8, 20 12, mainly responsible for our operation and management. Mr. Jin joined the Group in 2004 as the business and marketing director. From 20021February to 20041February, Mr. Jin worked as the general manager of the marketing center in Shenzhen Langju Industrial Co., Ltd. From1July 1999 to1month 2002, he worked as the marketing manager in China Overseas Construction (Shenzhen) Co., Ltd. Mr. Jin graduated from the Department of International Economics and International Trade of Beijing University of Economics with a bachelor's degree in economics.

Han jiezhen

Mr. Han, our executive director and vice president, was appointed as executive director and regional president on 24th, 20th10/month. Mr. Han is mainly responsible for the design and management of the Group's hotels and commercial projects. Mr. Han has been the vice president of the Group since February 2007. He joined the group again in 2007 1 month as the deputy general manager of real estate (Shenzhen) co., ltd. Since 2000, Mr. Han has been a registered first-class architect in China. Mr. Han has over 1 1 years of working experience in the construction industry. From 2005 to 2006, he served as the deputy design director of Fantasia Group (China) Co., Ltd., a real estate development company. From 2002 to 2005, he held various positions in the group, including chief architect, design department manager, Keyuan project manager and design director. From 2000 to 2002, Mr. Han served as the deputy general manager and deputy chief architect of Shenzhen Huaxin International Architectural Engineering Design Consulting Co., Ltd.1From 1997 to 2000, he served as the construction manager of Chengmai Architectural Design (Shenzhen) Co., Ltd., responsible for architectural drawings and design. 199 1 year, Mr. Han graduated from Tsinghua University, China with a bachelor's degree in engineering. Zhang

Mr. Zhang is an independent non-executive director of the Company. He was appointed as our independent non-executive director on 17 November 2009. In 2009, Mr. Zhang assisted some China companies in preparing for overseas listing, and served as an independent non-executive director of China Green Agriculture Co., Ltd. (NYSEAMEX: CGA), China Education Alliance Co., Ltd. (OTC QX: CEAI) and China Carbon Graphite Group (OTC BB: CHGI). Mr. Zhang has more than 65,438+06 years of experience in accounting and internal control, corporate financing and portfolio management. Mr. Zhang has held senior positions in Global Travel Group (new york Stock Exchange code: UTA), Energy Group Holdings Limited (OTC BB: ENHD), Shengtai Pharmaceutical Co., Ltd. (OTC BB: SGTI), Huaxia Fund Management Company (OTC BB: CHWE), China Natural Resources Corporation (NASDAQ CM: CHNR) and Carson International Holdings Limited (HKEx: 0496). From 1993 to 1999, Mr. Zhang accumulated experience in portfolio management and asset trading in Guangdong Southern Financial Services Company. Certified public accountant in Delaware, USA, member of American Institute of Certified Public Accountants (AICPA). Mr. Zhang graduated from Fudan University in Shanghai with a bachelor's degree in economics in 1992, and obtained an MBA from the State University of New York at Buffalo in 2003, majoring in financial analysis and accounting.

Rao Yong

Mr. Rao is an independent non-executive director of the Company. He was appointed as our independent non-executive director on 17 November 2009. Mr Rao served as the director of Shenzhen Pengcheng Certified Public Accountants in 2009. He is a member of China Institute of Certified Public Accountants and a certified asset appraiser in China. Mr. Rao has more than 27 years of accounting and auditing experience. Mr. Rao was the director of Shenzhen Audit Bureau from 199 1 to 1997, and the director of Wuzhou Audit Bureau from 1987 to 1990. Mr Rao has been the director of China Institute of Certified Public Accountants since 1996, the director of Shenzhen Institute of Certified Public Accountants since 1996, the president of the association since 2005, the forensic accounting expert in Shenzhen since 2002, and the deputy secretary general of Shenzhen Asset Appraisal Association since 1997. Mr. Rao obtained a diploma in accounting from Guangxi University of Finance and Economics in China in July 1980. Since 20 10, Mr. Rao has served as the representative of the Fifth People's Congress of Shenzhen and the vice president of Shenzhen Entrepreneurs Association. Vice President of Guangdong Institute of Certified Public Accountants.

Huoxiyu

Mr. Huo is an independent non-executive director of the Company. He was appointed as our independent non-executive director on 17 November 2009. In 2009, Mr. Huo served as the senior managing director of Gaofu Consulting Co., Ltd., a global consulting company, which aims to help the company protect and enhance its corporate value. From 1997 to 20 10, Mr. Huo served as the executive director of R&F City Limited, an international financial and restructuring consulting company. He is a member of Hong Kong Institute of Certified Public Accountants, Australian Institute of Certified Public Accountants and Hong Kong Institute of Directors. Mr. Huo graduated from Australian National University on 1995 with a bachelor's degree in business. He is also a non-executive director of Delong Holdings Limited and Emerson Radio, which are listed on the Singapore Stock Exchange and the new york Stock Exchange respectively.