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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
•  Guo Yinghui, Executive Chairman
•  Zhai Kebin, CEO and Executive Director
•  Dong Lingling, Executive Director
•  Lim Han Boon, Independent And Non-executive Director
•  Ning Jincheng, Independent And Non-executive Director
•  Chan Siew Wei, Independent And Non-executive Director

GUO YINGHUI
Mr Guo Yinghui ("Mr Guo") is the Executive Chairman 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 10 years. Mr Guo relinquished his position as Chief Executive Officer on March 16, 2012 but remains as the Executive Chairman to the Board of Directors.

Prior to establishing the Company’s subsidiary, Xinxiang Huilong Real Estate Co., Ltd in 1999, Mr Guo was managing Jiaozuo Huilong Real Estate Co., Ltd for 3 years from 1996 and he was a civil servant in the PRC government for 15 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 the Company’s Nominating Committee on September 22, 2008.

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.

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 June 19, 2010 and an Executive Director on April 29, 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.

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.

NING JINCHENG
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 was an independent non-executive director of Lingbao Gold Company Ltd (“Lingbao Gold”), a company listed on the Hong Kong stock exchange, during the period from September 2002 to January 2009. Lingbao Gold is principally engaged in the mining, processing, smelting and sale of gold and other metallic products in the PRC.

He obtained a Doctorate of Philosophy in Law (Civil Law and Business Law) from the Macau University of Science and Technology in 2005.

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.



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