Board of Directors

Sunshine Group is spearheaded by our founder and Chairman, Mr Guo Yinghui, who, together with a team of experienced, qualified and dedicated professionals, has painstakingly built the Group to its present acclaimed status.

Board of Directors
•  Guo Yinghui, Chairman and CEO
•  Zhao Zhanmei, Deputy Chairman
•  Li Bin, Executive Director
•  He Xinzheng, Executive Director
•  Ho Wah Onn, Independent Director
•  Lim Han Boon, Independent Director
•  Ning Jin Cheng, Independent Director

GUO YINGHUI
Mr Guo Yinghui (“Mr Guo”) is the Chairman, CEO and founder of our Group. He was appointed to the Board on January 31, 2005. He is responsible for the formulation of the overall business strategies and policies. Mr Guo has developed his expertise in business operations and development based on his knowledge and experience gained in the property development industry in the PRC for the past ten years.

Prior to establishing our subsidiary, Xinxiang Huilong Real Estate Co., Ltd in 1999, Mr Guo was managing Jiaozuo Huilong Real Estate Co., Ltd for three years from 1996 and he was a civil servant in the PRC government for fifteen years from 1981. Mr Guo is also currently the Director of Henan Huilong Committee of Registered Accountants of the PRC Finance Department in Group Co., Ltd. Mr Guo obtained his Masters of Business Administration from Macau University of Science and Technology in 2003, a Certificate in Business Administration from Beijing University in 2002 and a Certificate in Economics Studies from the Henan Science Committee in 1999. Mr Guo was appointed a Member of the Nominating Committee on September 22, 2008.

ZHAO ZHANMEI
Ms Zhao Zhanmei was appointed the Finance Director on December 9, 2005 and as Deputy Chairwoman of our Group on February 23, 2007. She joined our Group in 2001 and is responsible for the supervision of the overall project planning and the development of the Group and assisting the Chairman. Prior to joining our Group, Ms Zhao worked as a manager in the Xinxiang Fangyuan Taxation Management Company from 1996 to 2001 where she developed her expertise in taxation management. Between 1994 and 1996, she worked as an auditor in the Xianxiang Infrastructure Audit Organization. Between 1992 and 1994, she was the financial manger in Rongsen Shoe Company and between 1985 and 1991, she was the vice-financial manager in Xinxiang Leather Factory. Miss Zhao graduated from Pingyuan University with a Diploma of Economic Management in 1998 and she obtained a Registered Tax Professional Certificate from the Henan Management Institute of Registered Tax Professionals in 1999, a Registered Accountant Qualification Certificate from the Examination 1997 and an Accountant Qualification Certificate from the Ministry of Finance, PRC in 1994.

LI BIN
Mr Li Bin joined the Group as an Investor Relation Manager and was appointed as Executive Director and Secretary to the Board of Directors responsible for the investor relation affairs of our Group on November 12, 2007. He had been in the securities market as senior manager and senior analyst for more than 10 years. He obtained his Master in Economics from Wuhan University.

HE XINZHENG
Mr He Xinzheng (“Mr He”) joined the Group as General Manager and was appointed as Executive Director on September 22, 2008. Mr He is responsible for overall projects management of the Group. Prior to joining the Group, Mr He was the General Manager in Henan Xinyu Real Estates Co., Ltd and Zhengzhou Jinxiang Real Estate Development Co., Ltd responsible for projects management of the companies for about eight years.

HO WAH ONN
Mr Ho Wah Onn was appointed the Independent Director of our Group on December 9, 2005. Mr Ho graduated from the University of Singapore in 1973 with an LLB (Hons). Mr Ho began his career in investment banking (corporate finance and wholesale banking) with the United Chase Manhattan Bank Limited in 1973. Subsequently, Mr Ho went on to strategic corporate planning of Straits Steamship Ltd (then part of the Ocean Group of United Kingdom). Ocean Group was the holding company involved in multiple industries in Asia. Mr Ho was the founding partner of Haridass Ho & Partners, a law firm in Singapore set up in 1985, but is no more associated with the firm. Mr Ho now focuses on his personal investments in PRC.

LIM HAN BOON
Mr Lim Han Boon was appointed the Independent Director of our Group on December 9, 2005. Mr Lim is concurrently an independent Director of Addvalue Technologies Ltd. From 1997 to 2002, Mr Lim was the General Manager of Solid Resources Group, which is principally engaged in property development in PRC. Prior to joining Solid Resources Group, Mr Lim worked with NIF Management Singapore Pte Ltd and Murray Johnstone Asia Limited. Mr Lim was with the capital markets group of DBS Bank from 1990 to 1993. Mr Lim holds a Master of Business Administration (Finance) Degree from the City University, UK and a Bachelor of Accountancy Degree from the National University of Singapore.

He is also a Fellow Member of the Institute of Certified Public Accountants of Singapore and a Full Member of the Singapore Institute of Directors.

Ning Jin Cheng
Mr Ning Jincheng was appointed the Independent Director of our Group on December 9, 2005. Mr Ning is concurrently appointed as independent Director in some PRC companies. He has been a professor of law at the Zhengzhou University since 1997 and he has been a practising lawyer in the PRC since 1988. He was certified as a professor specialising in private commercial law by the Henan Teachers Qualification Appraisal Committee in 1997. He obtained a Doctorate of Philosophy in Law (Civil Law and Business Law) from the Macau University of Science and Technology in 2005.