董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| 张勇 | 男 | Executive Director, Chairman of the Board, Chief Executive Officer | 61 | 未披露 | 3089.76 | 2025-04-29 |
| 李轶梵 | 男 | Director | 59 | 未披露 | 未持股 | 2025-04-29 |
| Ji Luo | 男 | Director | 78 | 未披露 | 未持股 | 2025-04-29 |
| Fei Xie | 男 | Director and Vice Chairman of the Board | 50 | 未披露 | 未持股 | 2025-04-29 |
| 杨玉岩 | 女 | Director | 61 | 未披露 | 2840.00 | 2025-04-29 |
| 崔勇 | 男 | Director | 49 | 未披露 | 未持股 | 2025-04-29 |
| 贺海飞 | 男 | Executive Director and President of Xinyuan | 59 | 未披露 | 未持股 | 2025-04-29 |
高管介绍
注：高管持股数取自最新公司公告
董事简历
中英对照 | 中文 | 英文- 张勇
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张勇，1997年成立Xinyuan Real Estate Co., Ltd.，自2007年起担任董事会主席，自2019年6月起担任首席执行官，此前于1997年至2013年担任该职位。张先生在房地产行业拥有20多年的工作经验。在创立Xinyuan Real Estate Co.， ltd公司之前，他曾在几家建筑和房地产开发公司工作，包括郑州市建设开发公司和中国安泰房地产开发公司。他也是河南房地产协会的副主席，中国民主建设协会的成员，以及中国河南省第十一届和第十二届人民代表大会的代表。现任北京瑞卓西合科技发展有限公司、北京瑞卓西投科技发展有限公司、北京瑞卓西创科技发展有限公司、北京新源信科技发展有限公司、北京瑞卓西融科技发展有限公司、北京瑞卓西汇科技发展有限公司、北京瑞卓西嘉科技发展有限公司、华谊新城（北京）智慧城市建设有限公司、北京鑫源未来投资管理有限公司、宁波中新西投投资管理有限公司、北京爱洁力科技发展有限公司、鑫源控股有限公司、麦迪逊发展有限公司。他于2014年获得中国人民大学金融学博士学位，2005年获得清华大学工商管理高级管理硕士学位，1985年获得河南郑州理工学院建筑学学士学位。
Yong Zhang,founded company in 1997 and has been the Chairman of the board of directors since 2007 and the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013. Mr. Zhang has more than 20 years of working experience in the real estate industry. Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd., Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou Investment Management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhengzhou Institute of Technology in 1985. - 张勇，1997年成立Xinyuan Real Estate Co., Ltd.，自2007年起担任董事会主席，自2019年6月起担任首席执行官，此前于1997年至2013年担任该职位。张先生在房地产行业拥有20多年的工作经验。在创立Xinyuan Real Estate Co.， ltd公司之前，他曾在几家建筑和房地产开发公司工作，包括郑州市建设开发公司和中国安泰房地产开发公司。他也是河南房地产协会的副主席，中国民主建设协会的成员，以及中国河南省第十一届和第十二届人民代表大会的代表。现任北京瑞卓西合科技发展有限公司、北京瑞卓西投科技发展有限公司、北京瑞卓西创科技发展有限公司、北京新源信科技发展有限公司、北京瑞卓西融科技发展有限公司、北京瑞卓西汇科技发展有限公司、北京瑞卓西嘉科技发展有限公司、华谊新城（北京）智慧城市建设有限公司、北京鑫源未来投资管理有限公司、宁波中新西投投资管理有限公司、北京爱洁力科技发展有限公司、鑫源控股有限公司、麦迪逊发展有限公司。他于2014年获得中国人民大学金融学博士学位，2005年获得清华大学工商管理高级管理硕士学位，1985年获得河南郑州理工学院建筑学学士学位。
- Yong Zhang,founded company in 1997 and has been the Chairman of the board of directors since 2007 and the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013. Mr. Zhang has more than 20 years of working experience in the real estate industry. Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd., Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou Investment Management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhengzhou Institute of Technology in 1985.
- 李轶梵
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李轶梵（Yifan Li），美国籍，美国芝加哥大学工商管理硕士、美国得克萨斯大学会计硕士、复旦大学世界经济学学士。美国注册会计师，特许全球管理会计师，全美会计师协会和得克萨斯州会计师协会会员。曾任正兴车轮集团有限公司执行副总裁兼CFO，三胞集团有限公司副总裁兼CFO，浙江吉利控股集团有限公司董事、副总裁兼CFO，华人运通控股有限公司创始合伙人、CFO。目前上海金桥出口加工区开发股份有限公司独立董事。
Yifan Li,was appointed as a member of board of directors in February 2017. Mr. Li has been Chief Financial Officer of Human Horizons Group Inc. since April 2021. He was a Vice President of Geely Holding Group from October 2014. Prior to joining Geely, he was Vice President and international Chief Financial Officer of Sanpower Group from April 2014 to. Previously, he served as Chief Financial Officer of China Zenix Auto International (NYSE: ZX) from December 2010 to March 2014. Prior to joining China Zenix Auto International, Mr. Li was the Chief Financial Officer of Standard Water and Time Share Media, respectively, from December 2007. Mr. Li is also an independent director of Qudian Inc. (NYSE: QD), 36Kr Holdings Inc. (NASDAQ: KRKR). Mr. Li received his MBA degree from the University of Chicago Booth School of Business in 2000, MSc in Accounting from University of Texas at Dallas in 1994, and Bachelor of Economics in World Economy from Fudan University in 1989. He is a Certified Public Accountant in the United States and a Chartered Global Management Accountant. - 李轶梵（Yifan Li），美国籍，美国芝加哥大学工商管理硕士、美国得克萨斯大学会计硕士、复旦大学世界经济学学士。美国注册会计师，特许全球管理会计师，全美会计师协会和得克萨斯州会计师协会会员。曾任正兴车轮集团有限公司执行副总裁兼CFO，三胞集团有限公司副总裁兼CFO，浙江吉利控股集团有限公司董事、副总裁兼CFO，华人运通控股有限公司创始合伙人、CFO。目前上海金桥出口加工区开发股份有限公司独立董事。
- Yifan Li,was appointed as a member of board of directors in February 2017. Mr. Li has been Chief Financial Officer of Human Horizons Group Inc. since April 2021. He was a Vice President of Geely Holding Group from October 2014. Prior to joining Geely, he was Vice President and international Chief Financial Officer of Sanpower Group from April 2014 to. Previously, he served as Chief Financial Officer of China Zenix Auto International (NYSE: ZX) from December 2010 to March 2014. Prior to joining China Zenix Auto International, Mr. Li was the Chief Financial Officer of Standard Water and Time Share Media, respectively, from December 2007. Mr. Li is also an independent director of Qudian Inc. (NYSE: QD), 36Kr Holdings Inc. (NASDAQ: KRKR). Mr. Li received his MBA degree from the University of Chicago Booth School of Business in 2000, MSc in Accounting from University of Texas at Dallas in 1994, and Bachelor of Economics in World Economy from Fudan University in 1989. He is a Certified Public Accountant in the United States and a Chartered Global Management Accountant.
- Ji Luo
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Ji Luo，于2022年12月被任命为Xinyuan Real Estate Co.， Ltd.的董事。此前，他曾于2019年9月至2022年10月担任香港联合交易所上市公司Xinyuan Property Management Service （Cayman） Ltd.（股票代码：1895）的独立董事，并于2010年5月至2016年4月担任上海证券交易所上市公司Beijing Aerospace Changfeng Co., Ltd.（股票代码：600855）的独立董事。在2022年12月加入公司之前，他分别于2003年9月和2007年3月担任Beijing Hanheng Law Firm的执行经理和合伙人。他于1999年11月获得中国政法大学法学学士学位，并于2001年4月成为中华人民共和国司法部的合格律师。
Ji Luo,was appointed as a member of board of directors in December 2022. Mr. Luo has previously served as an independent director of Xinyuan Property Management Service (Cayman) Ltd., a company listed on the Stock Exchange of Hong Kong (Stock Code: 1895), from September 2019 to October 2022 and Beijing Aerospace Changfeng Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600855), from May 2010 to April 2016. Prior to joining the Company in December 2022, Mr. Luo was the executive manager and a partner at Beijing Hanheng Law Firm from September 2003 and March 2007, respectively. Mr. Luo obtained a bachelor's degree in law from the China University of Political Science and Law in November 1999 and became a qualified lawyer of the Ministry of Justice of the PRC in April 2001. - Ji Luo，于2022年12月被任命为Xinyuan Real Estate Co.， Ltd.的董事。此前，他曾于2019年9月至2022年10月担任香港联合交易所上市公司Xinyuan Property Management Service （Cayman） Ltd.（股票代码：1895）的独立董事，并于2010年5月至2016年4月担任上海证券交易所上市公司Beijing Aerospace Changfeng Co., Ltd.（股票代码：600855）的独立董事。在2022年12月加入公司之前，他分别于2003年9月和2007年3月担任Beijing Hanheng Law Firm的执行经理和合伙人。他于1999年11月获得中国政法大学法学学士学位，并于2001年4月成为中华人民共和国司法部的合格律师。
- Ji Luo,was appointed as a member of board of directors in December 2022. Mr. Luo has previously served as an independent director of Xinyuan Property Management Service (Cayman) Ltd., a company listed on the Stock Exchange of Hong Kong (Stock Code: 1895), from September 2019 to October 2022 and Beijing Aerospace Changfeng Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600855), from May 2010 to April 2016. Prior to joining the Company in December 2022, Mr. Luo was the executive manager and a partner at Beijing Hanheng Law Firm from September 2003 and March 2007, respectively. Mr. Luo obtained a bachelor's degree in law from the China University of Political Science and Law in November 1999 and became a qualified lawyer of the Ministry of Justice of the PRC in April 2001.
- Fei Xie
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Fei Xie，拥有超过15年的房地产从业经验。谢先生自2017年4月起担任中原地产股份有限公司董事会主席。
Fei Xie,was appointed as a director of company in January 2024. In April 2024, Mr. Xie was appointed as the Vice Chairman of the board to primarily oversee the development and maintenance of external relations and public relations Mr. Xie has served as the chairman of the board of Zhongyuan Real Estate Co., Ltd. since April 2017. Mr. Xie has more than 15 years of experience in the real estate industry. - Fei Xie，拥有超过15年的房地产从业经验。谢先生自2017年4月起担任中原地产股份有限公司董事会主席。
- Fei Xie,was appointed as a director of company in January 2024. In April 2024, Mr. Xie was appointed as the Vice Chairman of the board to primarily oversee the development and maintenance of external relations and public relations Mr. Xie has served as the chairman of the board of Zhongyuan Real Estate Co., Ltd. since April 2017. Mr. Xie has more than 15 years of experience in the real estate industry.
- 杨玉岩
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杨玉岩，于2019年4月19日获委任为Xinyuan Real Estate Co., Ltd.董事及于同日获任命为非执行董事。负责规划Xinyuan Real Estate Co., Ltd.未来战略发展。自2001年11月11日至2016年5月8日，杨女士为鑫苑科技的监事。杨女士自Xinyuan Real Estate Co., Ltd.成立起开始于其投资，并自2007年4月9日起获委任为鑫苑地产控股的董事。于最后实际可行日期，杨女士可能视为实益拥有The Spectacular Stage Trust直接或间接持有的所有鑫苑地产控股股份（相当于鑫苑地产控股已发行股份的24.94%）。此外，杨女士自2006年8月25日起获委任为鑫苑地产之董事。杨女士于2008年5月取得新加坡的新加坡国立大学工商管理硕士学位。
Yuyan Yang,co-founded company in 1997 with Ms. Yong Zhang and has been a member of Xinyuan Real Estate Co., Ltd. board of directors since 2007. Ms. Yang also served as a Vice President of company. Ms. Yang has more than 10 years' working experience in the real estate industry. Ms. Yang received a bachelor's degree in education management from Henan University in 1985. Ms. Yang received her executive master's degree in business administration at the National University of Singapore in May 2008. - 杨玉岩，于2019年4月19日获委任为Xinyuan Real Estate Co., Ltd.董事及于同日获任命为非执行董事。负责规划Xinyuan Real Estate Co., Ltd.未来战略发展。自2001年11月11日至2016年5月8日，杨女士为鑫苑科技的监事。杨女士自Xinyuan Real Estate Co., Ltd.成立起开始于其投资，并自2007年4月9日起获委任为鑫苑地产控股的董事。于最后实际可行日期，杨女士可能视为实益拥有The Spectacular Stage Trust直接或间接持有的所有鑫苑地产控股股份（相当于鑫苑地产控股已发行股份的24.94%）。此外，杨女士自2006年8月25日起获委任为鑫苑地产之董事。杨女士于2008年5月取得新加坡的新加坡国立大学工商管理硕士学位。
- Yuyan Yang,co-founded company in 1997 with Ms. Yong Zhang and has been a member of Xinyuan Real Estate Co., Ltd. board of directors since 2007. Ms. Yang also served as a Vice President of company. Ms. Yang has more than 10 years' working experience in the real estate industry. Ms. Yang received a bachelor's degree in education management from Henan University in 1985. Ms. Yang received her executive master's degree in business administration at the National University of Singapore in May 2008.
- 崔勇
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崔勇，自2006年8月成为公司董事；2013年9月被任命为总裁。持有中国人民大学经济学博士学位，他在公司金融方面有着丰富的经验。正如接下来要描述的，第七条：主要大股东及关联方交易 - B，关联方交易。被任命为总裁之前，他分别对中国商业房地产的发展和美国住宅房地产的发展提供咨询建议。
Yong Cui,has been a member of board of directors since April 2007 and served as President from September 2013 through January 2018. With a doctorate degree in finance from Renmin University of China, Mr. Cui has extensive experience in corporate finance. - 崔勇，自2006年8月成为公司董事；2013年9月被任命为总裁。持有中国人民大学经济学博士学位，他在公司金融方面有着丰富的经验。正如接下来要描述的，第七条：主要大股东及关联方交易 - B，关联方交易。被任命为总裁之前，他分别对中国商业房地产的发展和美国住宅房地产的发展提供咨询建议。
- Yong Cui,has been a member of board of directors since April 2007 and served as President from September 2013 through January 2018. With a doctorate degree in finance from Renmin University of China, Mr. Cui has extensive experience in corporate finance.
- 贺海飞
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贺海飞，自2020年起担任Xinyuan Real Estate Co., Ltd.执行董事。他负责Xinyuan Real Estate Co., Ltd.的整体运营和管理。2023年10月，他被任命为Xinyuan（中国）董事会主席。从2020年12月到2023年10月，他担任Xinyuan（中国）总裁。他为Xinyuan Real Estate Co., Ltd.带来了超过三十年的高级领导经验。在加入公司之前，他于2018年3月至2020年11月担任Honglicheng Group的总裁兼海外业务主管。在此之前，他曾任中国建筑工程总公司总经理助理，中国建筑方城投资开发集团公司董事长、党委书记。他于2012年获得清华大学工商管理硕士学位，并于重庆建筑工程学院（现重庆大学）获得机械设备安装学士学位。
Haifei He,has been an executive director of board of directors since 2020. Mr. He is in charge of the Company's overall operation and management. In October 2023, he was appointed as the Chairman of the board of directors of Xinyuan (China). From December 2020 to October 2023, Mr. He served as the president of Xinyuan (China). Mr. He brought over three decades of senior leadership experiences to Xinyuan Real Estate Co., Ltd. Prior to joining company, Mr. He served as the president and the head of overseas business at Honglicheng Group from March 2018 to November 2020. Prior to this, Mr. He served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group. Mr. He received an executive master's degree in business administration from Tsinghua University in 2012 and a bachelor's degree in mechanical equipment installation from Chongqing Construction Engineering College (now Chongqing University). - 贺海飞，自2020年起担任Xinyuan Real Estate Co., Ltd.执行董事。他负责Xinyuan Real Estate Co., Ltd.的整体运营和管理。2023年10月，他被任命为Xinyuan（中国）董事会主席。从2020年12月到2023年10月，他担任Xinyuan（中国）总裁。他为Xinyuan Real Estate Co., Ltd.带来了超过三十年的高级领导经验。在加入公司之前，他于2018年3月至2020年11月担任Honglicheng Group的总裁兼海外业务主管。在此之前，他曾任中国建筑工程总公司总经理助理，中国建筑方城投资开发集团公司董事长、党委书记。他于2012年获得清华大学工商管理硕士学位，并于重庆建筑工程学院（现重庆大学）获得机械设备安装学士学位。
- Haifei He,has been an executive director of board of directors since 2020. Mr. He is in charge of the Company's overall operation and management. In October 2023, he was appointed as the Chairman of the board of directors of Xinyuan (China). From December 2020 to October 2023, Mr. He served as the president of Xinyuan (China). Mr. He brought over three decades of senior leadership experiences to Xinyuan Real Estate Co., Ltd. Prior to joining company, Mr. He served as the president and the head of overseas business at Honglicheng Group from March 2018 to November 2020. Prior to this, Mr. He served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group. Mr. He received an executive master's degree in business administration from Tsinghua University in 2012 and a bachelor's degree in mechanical equipment installation from Chongqing Construction Engineering College (now Chongqing University).
高管简历
中英对照 | 中文 | 英文- 张勇
张勇，1997年成立Xinyuan Real Estate Co., Ltd.，自2007年起担任董事会主席，自2019年6月起担任首席执行官，此前于1997年至2013年担任该职位。张先生在房地产行业拥有20多年的工作经验。在创立Xinyuan Real Estate Co.， ltd公司之前，他曾在几家建筑和房地产开发公司工作，包括郑州市建设开发公司和中国安泰房地产开发公司。他也是河南房地产协会的副主席，中国民主建设协会的成员，以及中国河南省第十一届和第十二届人民代表大会的代表。现任北京瑞卓西合科技发展有限公司、北京瑞卓西投科技发展有限公司、北京瑞卓西创科技发展有限公司、北京新源信科技发展有限公司、北京瑞卓西融科技发展有限公司、北京瑞卓西汇科技发展有限公司、北京瑞卓西嘉科技发展有限公司、华谊新城（北京）智慧城市建设有限公司、北京鑫源未来投资管理有限公司、宁波中新西投投资管理有限公司、北京爱洁力科技发展有限公司、鑫源控股有限公司、麦迪逊发展有限公司。他于2014年获得中国人民大学金融学博士学位，2005年获得清华大学工商管理高级管理硕士学位，1985年获得河南郑州理工学院建筑学学士学位。
Yong Zhang,founded company in 1997 and has been the Chairman of the board of directors since 2007 and the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013. Mr. Zhang has more than 20 years of working experience in the real estate industry. Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd., Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou Investment Management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhengzhou Institute of Technology in 1985.- 张勇，1997年成立Xinyuan Real Estate Co., Ltd.，自2007年起担任董事会主席，自2019年6月起担任首席执行官，此前于1997年至2013年担任该职位。张先生在房地产行业拥有20多年的工作经验。在创立Xinyuan Real Estate Co.， ltd公司之前，他曾在几家建筑和房地产开发公司工作，包括郑州市建设开发公司和中国安泰房地产开发公司。他也是河南房地产协会的副主席，中国民主建设协会的成员，以及中国河南省第十一届和第十二届人民代表大会的代表。现任北京瑞卓西合科技发展有限公司、北京瑞卓西投科技发展有限公司、北京瑞卓西创科技发展有限公司、北京新源信科技发展有限公司、北京瑞卓西融科技发展有限公司、北京瑞卓西汇科技发展有限公司、北京瑞卓西嘉科技发展有限公司、华谊新城（北京）智慧城市建设有限公司、北京鑫源未来投资管理有限公司、宁波中新西投投资管理有限公司、北京爱洁力科技发展有限公司、鑫源控股有限公司、麦迪逊发展有限公司。他于2014年获得中国人民大学金融学博士学位，2005年获得清华大学工商管理高级管理硕士学位，1985年获得河南郑州理工学院建筑学学士学位。
- Yong Zhang,founded company in 1997 and has been the Chairman of the board of directors since 2007 and the Chief Executive Officer since June 2019, previously holding the position from 1997 to 2013. Mr. Zhang has more than 20 years of working experience in the real estate industry. Prior to founding Xinyuan Real Estate Co., Ltd. company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 11th and 12th People's Congress of Henan Province in China. He serves as a director of Beijing Ruizhuo Xihe Technology Development Co., Ltd., Beijing Ruizhuo Xitou Technology Development Co., Ltd., Beijing Ruizhuo Xichuang Technology Development Co., Ltd, Beijing XinyuanXin Technology Development Co., Ltd., Beijing Ruizhuo Xirong Technology Development Co., Ltd., Beijing Ruizhuo Xihui Technology Development Co., Ltd., Beijing Ruizhuo Xijia Technology Development Co., Ltd., Huayi Xincheng (Beijing) Intelligent City Construction Co., Ltd., Beijing Xinyuan Future Investment Management Co., Ltd., Ningbo Zhongxin Xitou Investment Management Co., Ltd., Beijing Aijieli Technology Development Co., Ltd., Xinyuan Holding Ltd. and Madison Developments Limited. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master's degree in business administration from Tsinghua University in 2005 and a bachelor's degree in architecture from Henan Zhengzhou Institute of Technology in 1985.
- Bo Zhang
Bo Zhang，自2024年起担任首席财务官。Zhang先生负责金融和资本市场的综合运营。2023年12月，他被任命为Xinyuan （China）首席财务官。Zhang先生为Xinyuan Real Estate Co., Ltd.带来了超过二十年的高级领导经验。Zhang先生于2023年3月至2023年12月期间在泰禾集团股份有限公司担任副总裁。在此之前，他于2021年1月至2022年1月担任Ganglong China Property Group Limited的副总裁、首席财务官、投资决策委员会成员和融资决策委员会成员。Zhang先生于2018年1月至2021年1月担任大发地产集团有限公司的首席财务官、副总裁、投资决策委员会成员和融资决策委员会成员。在此之前，Zhang先生于2015年6月至2018年1月担任上海中良房地产集团有限公司集团财务中心总经理，金融投资集团（筹备）副总裁，投资决策委员会和融资决策委员会成员。2002年7月至2015年6月，Zhang先生担任中国海外置业金融资本部高级经理、财务副总监（总经理助理）、投标团队成员和区域公司成本总监。他于2020年12月获得云南大学行政工商管理硕士学位，于2002年6月获得东北林业大学会计学学士学位。
Bo Zhang,has been an CFO since 2024. Mr. Zhang is in charge of the Comprehensive Operations of the Group's Finance and Capital Markets. In December 2023, he was appointed as the CFO of Xinyuan (China). Mr. Zhang brought over two decades of senior leadership experiences to Xinyuan Real Estate Co., Ltd. Prior to joining company, Mr. Zhang served as the Vice President at Tahoe Group Co.,Ltd. from March 2023 to December 2023. Prior to this, Mr. Zhang served as vice president, CFO, Member of the Investment Decision Committee and Member of the Financing Decision Committee at Ganglong China Property Group Limited from January 2021 to January 2022. Mr. Zhang served as CFO, Vice President, Member of the Investment Decision Committee, and Member of the Financing Decision Committee at Dafa Properties Group Limited from January 2018 to January 2021. Before that, Mr. Zhang served as General Manager of the Group Finance Center, Vice President of the Financial Investment Group (Preparation), and Member of both the Investment Decision Committee and Financing Decision Committee at Shanghai Zhongliang Real Estate Group Co., Ltd from June 2015 to January 2018. Mr. Zhang served as Senior Manager of the Financial Capital Department, Deputy Financial Director (Assistant General Manager), Member of the Bidding Team, and Regional Company Cost Controller at China Overseas Property from July 2002 to June 2015. He earned a Master's degree in Executive Business Administration from Yunnan University in December 2020 and received a Bachelor's degree in Accounting from Northeast Forestry University in June 2002.- Bo Zhang，自2024年起担任首席财务官。Zhang先生负责金融和资本市场的综合运营。2023年12月，他被任命为Xinyuan （China）首席财务官。Zhang先生为Xinyuan Real Estate Co., Ltd.带来了超过二十年的高级领导经验。Zhang先生于2023年3月至2023年12月期间在泰禾集团股份有限公司担任副总裁。在此之前，他于2021年1月至2022年1月担任Ganglong China Property Group Limited的副总裁、首席财务官、投资决策委员会成员和融资决策委员会成员。Zhang先生于2018年1月至2021年1月担任大发地产集团有限公司的首席财务官、副总裁、投资决策委员会成员和融资决策委员会成员。在此之前，Zhang先生于2015年6月至2018年1月担任上海中良房地产集团有限公司集团财务中心总经理，金融投资集团（筹备）副总裁，投资决策委员会和融资决策委员会成员。2002年7月至2015年6月，Zhang先生担任中国海外置业金融资本部高级经理、财务副总监（总经理助理）、投标团队成员和区域公司成本总监。他于2020年12月获得云南大学行政工商管理硕士学位，于2002年6月获得东北林业大学会计学学士学位。
- Bo Zhang,has been an CFO since 2024. Mr. Zhang is in charge of the Comprehensive Operations of the Group's Finance and Capital Markets. In December 2023, he was appointed as the CFO of Xinyuan (China). Mr. Zhang brought over two decades of senior leadership experiences to Xinyuan Real Estate Co., Ltd. Prior to joining company, Mr. Zhang served as the Vice President at Tahoe Group Co.,Ltd. from March 2023 to December 2023. Prior to this, Mr. Zhang served as vice president, CFO, Member of the Investment Decision Committee and Member of the Financing Decision Committee at Ganglong China Property Group Limited from January 2021 to January 2022. Mr. Zhang served as CFO, Vice President, Member of the Investment Decision Committee, and Member of the Financing Decision Committee at Dafa Properties Group Limited from January 2018 to January 2021. Before that, Mr. Zhang served as General Manager of the Group Finance Center, Vice President of the Financial Investment Group (Preparation), and Member of both the Investment Decision Committee and Financing Decision Committee at Shanghai Zhongliang Real Estate Group Co., Ltd from June 2015 to January 2018. Mr. Zhang served as Senior Manager of the Financial Capital Department, Deputy Financial Director (Assistant General Manager), Member of the Bidding Team, and Regional Company Cost Controller at China Overseas Property from July 2002 to June 2015. He earned a Master's degree in Executive Business Administration from Yunnan University in December 2020 and received a Bachelor's degree in Accounting from Northeast Forestry University in June 2002.
- 贺海飞
贺海飞，自2020年起担任Xinyuan Real Estate Co., Ltd.执行董事。他负责Xinyuan Real Estate Co., Ltd.的整体运营和管理。2023年10月，他被任命为Xinyuan（中国）董事会主席。从2020年12月到2023年10月，他担任Xinyuan（中国）总裁。他为Xinyuan Real Estate Co., Ltd.带来了超过三十年的高级领导经验。在加入公司之前，他于2018年3月至2020年11月担任Honglicheng Group的总裁兼海外业务主管。在此之前，他曾任中国建筑工程总公司总经理助理，中国建筑方城投资开发集团公司董事长、党委书记。他于2012年获得清华大学工商管理硕士学位，并于重庆建筑工程学院（现重庆大学）获得机械设备安装学士学位。
Haifei He,has been an executive director of board of directors since 2020. Mr. He is in charge of the Company's overall operation and management. In October 2023, he was appointed as the Chairman of the board of directors of Xinyuan (China). From December 2020 to October 2023, Mr. He served as the president of Xinyuan (China). Mr. He brought over three decades of senior leadership experiences to Xinyuan Real Estate Co., Ltd. Prior to joining company, Mr. He served as the president and the head of overseas business at Honglicheng Group from March 2018 to November 2020. Prior to this, Mr. He served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group. Mr. He received an executive master's degree in business administration from Tsinghua University in 2012 and a bachelor's degree in mechanical equipment installation from Chongqing Construction Engineering College (now Chongqing University).- 贺海飞，自2020年起担任Xinyuan Real Estate Co., Ltd.执行董事。他负责Xinyuan Real Estate Co., Ltd.的整体运营和管理。2023年10月，他被任命为Xinyuan（中国）董事会主席。从2020年12月到2023年10月，他担任Xinyuan（中国）总裁。他为Xinyuan Real Estate Co., Ltd.带来了超过三十年的高级领导经验。在加入公司之前，他于2018年3月至2020年11月担任Honglicheng Group的总裁兼海外业务主管。在此之前，他曾任中国建筑工程总公司总经理助理，中国建筑方城投资开发集团公司董事长、党委书记。他于2012年获得清华大学工商管理硕士学位，并于重庆建筑工程学院（现重庆大学）获得机械设备安装学士学位。
- Haifei He,has been an executive director of board of directors since 2020. Mr. He is in charge of the Company's overall operation and management. In October 2023, he was appointed as the Chairman of the board of directors of Xinyuan (China). From December 2020 to October 2023, Mr. He served as the president of Xinyuan (China). Mr. He brought over three decades of senior leadership experiences to Xinyuan Real Estate Co., Ltd. Prior to joining company, Mr. He served as the president and the head of overseas business at Honglicheng Group from March 2018 to November 2020. Prior to this, Mr. He served as the Assistant General Manager of China State Construction Engineering Corporation, and the Chairman and Party Secretary of China Construction Fangcheng Investment & Development Group. Mr. He received an executive master's degree in business administration from Tsinghua University in 2012 and a bachelor's degree in mechanical equipment installation from Chongqing Construction Engineering College (now Chongqing University).