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
•  Li Bin, Executive Director
•  He Xinzheng, Executive Director
•  Dong Ling Ling, Executive Director
•  Lim Han Boon, Independent And Non-executive Director
•  Ning Jin Cheng, Independent And Non-executive 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 Henan Science Committee in 1999. Mr Guo was appointed a Member of Nominating Committee on September 22, 2008. His last re-election was on April 26, 2010.

LI BIN
Mr Li Bin ("Mr Li") joined the Group as an investor relation manager and was appointed as Executive Director to the Board of Directors which responsible for the investor relation affairs of our Group on November 12, 2007. Mr Li previously worked in the securities company as senior manager and senior analyst for more than 10 years. He obtained his Master in Economics from Wuhan University. His last election was on April 29, 2008.

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 which responsible for projects management of the companies for about eight years. His last re-election was on April 27, 2009 and he is due for re-election at the next Shareholders’ Annual General Meeting to be held on April 28, 2011.

DONG LINGLING
Ms Dong Lingling ("Ms Dong") joined the Group in 1996 as finance manager and was appointed as the Group's General Manager on June 19, 2010. Ms Dong has years of working experience as accountant in a property company prior joining the Group. Ms Dong responsible for the overall accounting management of the Group and graduated with an accounting degree from Henan Caijin University.

LIM HAN BOON
Mr Lim Han Boon ("Mr Lim") was appointed the Independent and Non-Executive 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 market 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. His last re-election was on April 29, 2009.

Ning Jin Cheng
Mr Ning Jincheng ("Mr Ning") was appointed the Independent and Non-Executive Director of our Group on December 9, 2005. Mr Ning is concurrently appointed as the Independent and Non-Executive Director in few PRC companies. He has been a professor of law at the Zhengzhou University since 1997 and has been a practicing lawyer in PRC since 1988. He was a certified as a professor specializing 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. His last re-election at the next Shareholders’ Annual General Meeting to be held on April 26, 2010.