Landsea Green Life Service Company Limited announced that Mr. Tian Ming, currently a non-executive Director and the Chairman of the Board, remains as the Chairman of the Board, and has been re-designated from a non-executive Director to an executive Director in order to put more time and effort on the management of the Company with effect from 28 March 2024. Mr. Tian, born on 24 January 1961, was appointed as the Director on 1 December 2020 and re-designated as the non-executive Director and Chairman of the Board on 15 January 2021. Mr. Tian is primarily responsible for providing guidance on the overall development of the Company and its subsidiaries.

Mr. Tian is the founder of Landsea Group Co., Ltd, which the Company was a part of Landsea Group until the reorganisation in preparation of the listing on The Stock Exchange of Hong Kong Limited. Mr. Tian has more than 20 years of extensive experience in the fields of competitive strategy, operation management and property investment and development. In December 2001, Mr. Tian founded Landsea Group and has since served as its director and chief executive officer, and began serving as the chairman of the board and an executive director of Landsea Green Management Company Limited, a company listed on the Stock Exchange, since July 2013.

Since July 2013, Mr. Tian has also served as the chairman of Shanghai Landleaf Architecture Technology Co. Ltd., the shares of which were listed on the National Equities Exchange and Quotations Co. Ltd. from February 2017 to March 2020.

Furthermore, Mr. Tian has served as the chairman of the board and a director of Landsea Homes Corporation, a company listed on the NASDAQ Stock Market since January 2021. He has been appointed as an independent non-executive director of Chervon Holdings Limited, a company listed on the Stock Exchange, since 8 December 2021. Mr. Tian obtained a diploma in Chinese language and literature from Nanjing Amateur Liberal Arts University () in the PRC in December 1988, completed a master's course programme in administrative management from Nanjing University () in the PRC in August 1997, and obtained an executive master's of business administration (EMBA) from China Europe International Business School in the PRC.

In October 2019, Mr. Tian was awarded the ``EY Entrepreneur of the Year' by Ernst & Young, recognising his entrepreneurial achievements in the field of property development. Mr. Tian has also served on various committees, such as the China Real Estate Chamber of Commerce () and the CEIBS Alumni Association. (i) Ms. Zhou Qin has resigned as an executive Director with effect from 28 March 2024 as she would like to spend more time and attention pursuing other business segments of Landsea Group.

She has also ceased to be a member of the remuneration committee of the Company and a member of nomination committee of the Company with effect from 28 March 2024. (ii) Mr. Liu Chao has resigned as an executive Director with effect from 28 March 2024 as he would like to focuses on related work in capital markets, listing compliance and investor relations of the Group. Mr. Liu remains as an authorized representative of the Company under Rule 3.05 of the Listing Rules and the company secretary of the Company.

(i) Ms. Xue Yuan has been appointed as an executive Director with effect from 28 March 2024. Ms. Xue, aged 41, joined the Company in August 2021. She was the vice president and chief human resources officer, and is currently the vice president and chief financial officer as well as the person in charge of the financial management centre and operation management centre.

Prior to her joining, Ms. Xue has held various positions under Landsea Group since February 2004, including the chief financial officer, the assistant to general manager and the director of human resources and administration of the Shanghai branch of Landsea Green Management, the deputy general manager and the finance director of long-term rental apartment division of Landsea Group and the person in charge of the support platform for the company?s innovative business. Ms. Xue obtained a Bachelor's Degree in management from Nanjing Audit University in June 2004, with the accountant certification of intermediate level from the Ministry of Human Resources and Social Security and the Ministry of Finance of the PRC. The Company entered into an appointment letter with Ms. Xue on 28 March 2024 for a term of three years commencing from 28 March 2024, subject to termination by not less than three months' notice in writing served by either party on the other and is subject to retirement by rotation and re-election at the annual general meetings in accordance with the articles.

Ms. Xue is entitled to a director's fee of RMB 750,000 per annum, which is determined by the Board with reference to the recommendation of the remuneration committee of the Company based on her duties and responsibilities, remuneration benchmark in the industry and the prevailing market conditions. (ii) Ms. Liu Yan has been appointed as a non-executive Director, RC Member and NC Member with effect from 28 March 2024. Ms. Liu, aged 47, joined the Company on 28 March 2024 and is responsible for strategic human resources work.

Prior to her joining, Ms. Liu held various positions under Landsea Group since June 2008, including headquarter office director of Landsea Green Management, assistant to the president and general manager of the human resources administration centre, assistant to the president of Landsea Group and the chief human resources officer and office director. Ms. Liu obtained a Bachelor's Degree in business management from the Nanjing Tech University in July 1998 and an EMBA Master's Degree from CEIBS in August 2021, with the economist certification of intermediate level from the Ministry of Human Resources and Social Security of the PRC.