Mr. Liu Jia, Executive Director, Chairman and Chief Executive Officer
Mr. LIU Jia, Aged 56, is an Executive Director, Chairman of the Board and Chief Executive Officer, the Chairman of the Investment Committee and a member of the Remuneration Committee of the Company. Mr. Liu joined the Group in November 1991 and is acting as the Director and Chairman of two Company’s subsidiaries, namely Growing China Limited (“Growing China”) and Metallic Field Limited (“Metallic Field”). He is also the Director of certain subsidiaries of the Company, including Square Field Limited (“Square Field”), First Step Corporation Limited (“First Step”) and Everbright Grand China Assets Management Limited (“EGCAM”). Mr. Liu is currently a Director of China Everbright Holdings Company Limited (“CE Hong Kong”).
Mr. Liu joined Capital Century Company Limited (“Capital Century”) in 1988. He served as the Director and Deputy General Manager of Capital Century in 1991, mainly responsible for the day-to-day operations and property investment and management of investment projects. Since Capital Century is a subsidiary of CE Hong Kong, Mr. Liu acted as its Deputy General Manager in the real estate department during the period from August 1997 to March 2000, mainly responsible for the investment and business operations of real estate. At the end of 1998, Mr. Liu served as the Director and General Manager of China Everbright Financial Assets Management (HK) Limited (“China EB Financial Assets”), responsible for receiving and disposing of overseas investment assets entrusted by domestic financial management departments. China EB Financial Assets is the initial company of Huida Asset Management Ltd. Co.*(滙達資產 托管有限責任公司). In 2000, Mr. Liu was appointed as the assistant president in the head office of China Everbright Bank Company Limited (“CE Bank”) and was responsible for related work matters.
He was promoted as the General Manager of Capital Century in 2004, upon which he became responsible for the overall operational management and strategic development. Since August 2014, Mr. Liu has been appointed and served as an Executive Director and Deputy General Manager of CE Hong Kong, as well as the Chairman of Capital Century (the parent company of the Company). After the successful listing of the Company in 2018, Mr. Liu serves as its Chairman and Chief Executive Officer.
Mr. Liu graduated from the Civil Engineering Department of Nanjing Jinling Vocational University (金陵職業大學), majoring in the industrial and civil architecture, with a diploma in July 1986, and a postgraduate certificate of architecture, economics and management in Southeast University (東南大學) in August 1992. Since July 2016, he has become a fellow of the Hong Kong Institute of Directors and was hired as an off-campus master’s Supervisor in the School of International Business of Southwestern University of Finance and Economics in September 2020 for a period of one year.
Mr. Ma Heming, Executive Director and General Manager
Mr. Ma, aged 52, is experienced in real estate, international trade and public relations. From August 1990 to February 1992, Mr. Ma worked at Beijing First Construction Engineering Co., Ltd. (北京市第一建築工程有限公司). From March 1992 to September 1999, Mr. Ma worked at China Far East International Trading Corporation* (中國遠東國際貿易總公司). From October 1999 to January 2006, Mr. Ma worked at China Public Relations Association (中國公共關係協會) (the “Association”). Mr. Ma was appointed as the deputy director of the Association in February 2002. From April 2011 to August 2014, Mr. Ma was appointed as the director of the Association. From February 2006 to March 2011, Mr. Ma worked at Liaison Office of the Central People’s Government in the Hong Kong Special Administrative Region (中央人民政府駐香港特別行政區聯絡辦公室) (the “Liaison Office”). Mr. Ma was appointed as a director of the Liaison Office in May 2009. Mr. Ma has served as the deputy secretary general of Mainland, Hong Kong and Macao Trade Promotion Association* (中國內地與港澳貿易交流促進會) since September 2014.
Mr. Ma received a certificate in Economics and Management from Beijing Youth Politics College* (北京市青年政治學院) in July 1990 and a post-graduate certificate in Economics and Management from National Academy of Governance* (國家行政學院) in July 2000.