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About Sunshine Holdings Limited
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
•  Zhai Kebin, Chief Executive Officer and Executive Director
•  Dong Lingling, Executive Director
•  Lim Han Boon, Independent and Non-Executive Director
•  Chan Siew Wei, Independent and Non-Executive Director

ZHAI KEBIN
Mr Zhai Kebin (“Mr Zhai”) was an Executive Director of the Group from 2001 to 2008. He held various senior leadership positions with several companies in China, including Surbana Land International (China) Pte.Ltd and Hanergy Holding Group Ltd, before re-joining the Group.

Over the years, Mr Zhai had accumulated extensive experience in property, project management and investments.

Mr Zhai holds a Bachelor of Economics from University of International Business and Economics and EMBA from Zhengzhou University.

His last re-election with the Company was on 16 April 2021.

DONG LINGLING
Ms Dong Lingling (“Ms Dong”) joined the Group in 1996 as a Finance Manager and was appointed as the Group’s General Manager on 19 June 2010 and an Executive Director on 29 April 2011. Ms Dong has years of working experience as an accountant in a property company prior to joining the Group. Ms Dong is responsible for the overall accounting management of the Group.

She graduated with an accounting degree from Henan Caijin University. Her last re-election was on 16 April 2021

LIM HAN BOON
Mr Lim Han Boon (“Mr Lim”) was appointed the Independent and Non-Executive Director of our Group on 9 December 2005. 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.

His last re-election with the Company was on 16 April 2021.

CHAN SIEW WEI
Mr Chan Siew Wei (“Mr Chan”) was appointed the Independent and Non-Executive Director of our Group on 15 May 2012. Mr Chan graduated from the National University of Singapore with a Bachelor of Accountancy in 1984. From 1989 to 2010, he acted as an auditing partner of Chan Hock Seng & Co., a Certified Public Accounting Firm (CPA) in Singapore. He is currently the finance director of Toplink Pacific Pte Ltd, a technology company, and a Director of INPACT Asia Pacific, an independent accounting firm networks in the Asia Pacific region.

Mr Chan is actively involved in non-profit organisations. On 1 September 2008, Mr Chan was appointed as the Board Director and Treasurer of World Future Foundation Ltd. A foundation sought to tackle issues threatening the future development of humanity.

He is also a member of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors. His last re-election was on 22 April 2019.



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