Mr. Tian Ming was appointed as Director on December 1, 2020 and re-designated as non-executive Director and Chairman of the Board on January 15, 2021. Mr. Tian is primarily responsible for providing guidance on the overall development of Landsea Green Life.

He has 20 years of extensive experience in the fields of competitive strategy, operation management, and property investment and development. Mr. Tian founded Landsea Group in December 2001 and has served as its director and chief executive officer since then.

Mr. Tian is also the chairman of board of Landleaf Technology, and chair of the board and a director of Landsea Homes, a company listed on the NASDAQ Stock Market (symbols: "LSEA", "LSEAW").

He obtained an executive master’s degree in business administration from China Europe International Business School ("CEIBS") in China.

Mr. Wu was appointed as executive director on January 15, 2021. He is the chief executive officer of Landsea Green Life and is primarily responsible for overseeing daily operations, community value-added services, and customer relations management, formulating business strategies and development plans, and implementing decisions made by the Board.

Before joining Landsea Green Life, Mr. Wu was the superintendent of Xiandai Huagai Design Ltd., a subsidiary of Arcplus Group PLC. He once served as general manager of the asset operation department of the Landsea Group and as general manager of Landsea Green Life.

He obtained a bachelor's degree in construction engineering from the University of Shanghai for Science and Technology and has been certified as a senior engineer by Shanghai Engineering Planning and Design Professional Qualification Review Committee. He has also served as the vice president of China Real Estate Chamber of Commerce City Renewal and Existing Building Remodeling Branch and as a review committee expert for the Commercial and Tourism Real Estate Professional Committee of the China Real Estate Association.

Ms. Xue Yuan, joined the Company in August 2021. Prior to her joining, Ms. Xue has held various positions under Landsea Group Co., Ltd. (‘‘Landsea Group’’) since February 2004, including the chief financial officer, the assistant to general manager and the director of human resources and administration of the Shanghai branch of Landsea Green Management, the deputy general manager and the finance director of long-term rental apartment division of Landsea Group and the person in charge of the support platform for the innovative business.

Ms. Xue obtained a Bachelor’s Degree in management from Nanjing Audit University in June 2004, with the accountant certification of intermediate level from the Ministry of Human Resources and Social Security and the Ministry of Finance of the People’s Republic of China.

Ms. Liu, aged 47, joined the Company on 28 March 2024 and is responsible for strategic human resources work. Prior to her joining, Ms. Liu held various positions under Landsea Group since June 2008, including headquarter office director of Landsea Green Management, assistant to the president and general manager of the human resources administration centre, assistant to the president of Landsea Group and the chief human resources officer and office director.

Ms. Liu obtained a Bachelor’s Degree in business management from the Nanjing Tech University in July 1998 and an EMBA Master’s Degree from CEIBS in August 2021, with the economist certification of intermediate level from the Ministry of Human Resources and Social Security of the PRC

Mr.Liu, aged 44, completed his correspondence study of Finance in Peking University in July 2003. Mr.Liu served as human resources manager of Anhui Guoxun Education Technology Co.,Ltd.*(安徽國訊教育科技有限責任公司) from 2001 to 2005, recruitment and training manager of Anhui Xinhua Group*(安徽新華集團) from 2005 to 2006. Since 2006, he has worked in Anhui Jindadi Investment Holding Co.,Ltd.*(安徽金大地投資控股有限公司)(‘AnhuiJindadi’), in which he was the human resources manager from 2006 to 2014; the general manager assistant and human resources administration director from 2014 to 2015, the deputy general manager and is also in charge of Anhui Xindi Ruiyi Property ServicesCo.,Ltd.*(安徽新地銳意物業服務有限公司)(‘XindiRuiyi’) from 2015 to 2021. He has been the real estate sector general manager of Anhui Jindadi since 2021 and is incharge of Xindi Ruiyi.

Ms. Lu was appointed as independent non-executive director in 2021. She is responsible for providing independent judgment on strategy, policy, performance, accountability, internal control, and corporate governance. Ms. Lu has served in various government positions including within the Department of Administration and National Defense of the National Audit Office of the PRC and the Ministry of Commerce of the PRC. She was the vice president of China Jinmao Holdings Group Limited (stock code: 0817) and head of administrative affairs at GP Capital Co., Ltd.

She obtained a bachelor's degree in economics from Shanghai University of Finance and Economics and an executive master's degree in business administration from CEIBS. She serves as institution supervisor at the Shanghai Lequn Social Work Service and as a senior consultant at the Chinese Academy of Financial Inclusion at the Renmin University of China.

Dr. Chen was appointed as independent non-executive director in 2021. He is responsible for providing independent judgment on strategy, policy, performance, accountability, internal control, and corporate governance. Dr. Chen successively served as assistant professor and associate professor of the department of accounting at Rutgers University in the U.S., and as head and chair professor of the accounting department at Hong Kong University of Science and Technology. He is currently an independent non-executive director of Chanjet Information Technology Company Limited (stock code: 1588).

Dr. Chen obtained a bachelor's degree in business administration from National Taiwan University and a master's degree of accounting science and a doctoral degree of philosophy in accountancy from University of Illinois at Urbana-Champaign in the U.S. He served as a member of the Financial Reporting Review Panel of the Financial Secretary of Hong Kong and is currently a member of the Market Misconduct Tribunal.

Ms. Xin was appointed as independent non-executive director in 2022. Ms. Xin received a master’s degree in applied linguistics from the Graduate School of Chinese Academy of Sciences and a master’s degree in business administration (MBA) from The California State University. She obtained a doctor’s degree in business administration from The University of California.

Ms. Xin has been a professor of management since 2001 at China Europe International Business School. Ms. Xin has served in various positions including assistant professor of management at The University of Southern California, as an associate professor of management at The Hong Kong University of Science and Technology, and as a professor of management in the Faculty of IMD, Lausanne, Switzerland. Ms. Xin was awarded the Chinese Most Cited Researchers by Elsevier, a global provider of scientific, technical, and medical information, for consecutive years from 2014 till now.

Ms. Xin is currently an independent non-executive director of Fosun Tourism Group (stock code: 1992), EuroEyes International Eye Clinic Limited (stock code: 1846) and Kingdee International Software Group Company Limited (stock code: 268). 

Mr. Deng is primarily responsible for overseeing the operation and management of the property management business. He joined Landsea Green Life in 2007 and served concurrently as assistant to the general manager and manager of the Sunan area branch, after which he held various positions such as internal training manager, general manager of the Zhejiang area branch, and deputy general manager and property manager of the Zhejiang and Shenzhen areas.

He graduated from the Central Party School of the Communist Party of China. He is also a graduate of the University of International Business and Economics through online courses. Mr. Deng is certified as a National Property Management Enterprise Manager by the Ministry of Housing and Urban-Rural Development of the People's Republic of China (MOHURD), and as a Property Management Project Excellence Evaluation Expert Committee Member by the Hangzhou Property Management Association. He was recognized as one of the "Top 100 Property Management Talent in China" by a joint committee including representatives from China Property Management Association.

Mr. Liu Chao, joined the Company in September 2019. He is currently in charge of the operation management center of the Company. Prior to his joining, Mr. Liu was the audit associate and the senior audit associate at PricewaterhouseCoopers Zhong Tian CPAs Ltd. Dalian Branch.

Since June 2011, Mr. Liu has been the senior financial manager of Dalian Haichang Corporation Development Co.,Ltd. (大連海昌企業發展有限公司), the senior financial manager of Haichang (China) Co.,Ltd. (海昌(中國)有限公司) and the financial manager at Haichang Holdings (Hong Kong)Ltd. (海昌控股(香港)有限公司) and the company secretary at Haichang Ocean ParkHoldings Ltd. (海昌海洋公園控股有限公司), a company listed on the Stock Exchange ofHong Kong Limited (the ‘‘Stock Exchange’’) (stock code: 2255). Since December 2018,Mr. Liu has been served as the board secretary of Landsea Green Management Limited (formerly known as ‘‘Landsea Green Properties Co., Ltd.’’), a company listed on the Stock Exchange (stock code: 106) (‘‘Landsea Green Management’’), where he is responsible for overseeing corporate governance, compliance with the Rules Governing the Listing of Securities on the Stock Exchange (the ‘‘Listing Rules’’) requirements and investor relations. Mr. Liu obtained a bachelor’s degree in business management from Liaoning University in the PRC in July 2003, a master’s degree in banking and finance from Monash University in Australia in November 2006 and a master’s degree in Business Administration (MBA) with the Hong Kong University of Science and Technology in November 2020.

Mr. Liu is taking the Doctor of Business Administration (DBA) Programme at the City University of Hong Kong currently. Mr. Liu is a certified member of the Chinese Institute of Certified Public Accountants (CICPA) (中國註冊會計師協會), an associate member of the Association of International Accountants (國際會計師工會), a member of the Hong Kong Institute of Certified Public Accountants (HKICPA) and an affiliated person of The Hong Kong Chartered Governance Institute.