Mr. Pan Jianyun

Non-Executive and Non-Independent Chairman

Mr. Pan Jianyun was appointed as the Non-executive and Non-independent Chairman of the Company on 17 March 2025. He is also members of the Audit Committee, Remuneration Committee and Risk Management Committee.

Mr. Pan is an Executive Director and Vice President, assuming duties of Acting President of CEL. He is also a member of the Executive Board Committee and the Environmental, Social and Governance Committee under the Board of CEL, as well as the Chairman of the Management Decision Committee of CEL. Mr. Pan is currently also a Non-executive Director of China Aircraft Leasing Group Holdings Limited (stock code: 1848.HK) and a Non-executive Director of Everbright Securities Company Limited (stock code: 601788.SH, 6178.HK). Mr. Pan was a Non-executive Director of China Everbright Environment Group Limited (stock code: 257.HK) from March 2024 to April 2025. Prior to that, He had served as a director and vice president of China Everbright Holdings Company Limited and a deputy general manager of each of the listing office and integrated development department of China Everbright Group Ltd. He had also served as a business line director and general manager of the investment banking management headquarters of Everbright Securities Company Limited (stock code: 601788.SH, 6178.HK). He previously worked as a lawyer at Ningbo Beilun Law Firm, a project manager, an assistant to general manager, a director of legal affairs office and a general manager of investment banking headquarters of Skyone Securities’ investment banking division. Mr. Pan holds a Bachelor’s Degree in Law from China University of Political Science and Law, a Master’s Degree in economics from Zhejiang University, and an Executive Master’s Degree in Business Administration from Fudan University.

Mr. Ye Hailiang

Executive Director, Vice President (Acting in the capacity of President)

Mr. Ye Hailiang was duly appointed as the Executive Director, Vice President(Acting in the capacity of President) and a member of the Nominating Committee of the Board of Ying Li International Real Estate Limited on September 2, 2025. He is also the Deputy Director of Real Estate Fund Investment & Management Center of China Everbright Limited. He previously served at KPMG Huazhen LLP, Boxin(Tianjin) Equity Investment Management Partnership(Limited Partnership), CMW Asset Management Co., Ltd., Dacheng Fund Management Co., Ltd., Huarong International Trust Co., Ltd.(now known as Xingbao International Trust Co., Ltd.), Chia Tai Asset Management(Shenzhen) Co., Ltd.

Mr. Ye Hailiang graduated from Financial Engineering major at School of Finance, Renmin University of China and earned a bachelor's degree in Economics.

Mr. Chia Seng Hee, Jack

Lead Independent Director

Mr. Chia Seng Hee, Jack was appointed as the Lead Independent Director of the Company on 27 July 2018. He was last re-elected on 27 April 2023. He is the Chairman of the Audit Committee, the Nominating Committee and the Risk Management Committee.

Mr. Chia graduated from the National University of Singapore with a degree in Accountancy, from the International University of Japan with a Masters degree in International Relations and is a Fellow of the Institute of Singapore Chartered Accountants. He also attended the General Management Program at Harvard Business School.

After some twenty years in various capacities with Arthur Andersen, Singapore Technologies and the Government of Singapore Investment Corporation (GIC), he was appointed a role in government as Senior Director (China Operations) at the Enterprise Singapore Board, based at the Consulate General of Singapore in Shanghai, as Consul (Commercial).

Mr. Chia is currently a professional director, specialising in corporate governance. His present directorships in other listed companies include mm2 Asia Ltd., CDW Holding Limited and CFM Holdings Limited. Mr. Chia brings to the Group significant experience in corporate governance and risk management.

Mr. Loh Weng Seng

Independent Director

Mr. Loh Weng Seng Vincent was officially appointed as an Independent Director of the Company on August 10, 2023. He is also the Chairman of the Remuneration Committee and the member of Nominating Committee of the Company.

Mr.Loh began his professional career with RSP Architect Planners and Engineers Pte Ltd and has been personally responsible for major projects from 1990 to 1998. The iconic Republic Plaza, at Raffles Place, Singapore standing at 280m tall. In 1995, it was the tallest building in Singapore.

Thereafter, he joined Lockwood Greene Inc from 1998 to 2000 as the Business Development Lead focusing on the Bio Pharma and Micro Electronics Sectors in Asia. Major projects included the first GSK Biologicals vaccine plant out of Belgium in Tuas, Singapore.

Since 2000 till present, he is currently the Chief Executive Officer of CPG International Pte Ltd and Chief Business Development Officer of CPG Corporation and spearheads CPG Corporation International activities across the globe. Currently he has participated projects in more than 32 cities worldwide and manages all operations of CPG Group out of Singapore. Mr.Loh focuses on international business and has forged strong client relationships in China, Middle East, India, Sri Lanka, North Asia, East Asia, ASEAN, and Singapore. Mr.Loh is also currently the Deputy Chairman of the Kazakhstan- Singapore Business Council to promote bilateral economic ties and trade between the 2 countries.

Mr.Loh graduated from with BEng 2nd Class Honours from Loughborough University, United Kingdom, and completed the Stanford-Nanyang Management Programme. He is a registered Professional and Chartered Civil Structural Engineer with more than three decades of experience. He has been personally involved in diverse projects from super high-rise towers to complex chemical, micro-electronics, pharmaceutical-type projects, and complex civil engineering infrastructure projects in Singapore and internationally.

Mr.Loh is abundantly experienced in acquisitions and development of real estate assets in Singapore, Middle East, China, and Japan in the opportunistic fund sector. Mr.Loh focuses on investment and development opportunities with Asian funds on all countries along the Belt and Road.

Mdm. Ma Jieyu

Independent Director

Mdm. Ma Jieyu was appointed as an Independent Director of the Company on 28 May 2021. She is also members of the Risk Management Committee, the Audit Committee and Remuneration Committee of the company.

She has accumulated several years of professional experience and knowledge working in various financial institutions. From February 2017 to March 2020, she was the Chief Supervisor of China Construction Bank Pension Management Co., Ltd. From October 2014 to February 2017, she was Deputy General Manager - Headquarters (Institutional Business Department) of China Construction Bank. She was Vice President of CCB Financial Leasing Corporation Limited from December 2007 to October 2014. Mdm. Ma holds a Bachelor of Science degree in Mathematics from Chongqing Normal University.