Xinyuan Property Management Service Ltd. Announces Board and Committee Changes
Mr. Tian has worked in several multinational management consulting firms where he was engaged in corporate strategy and organisational talent consulting and has over 14 years of management consulting experience. Mr. Tian also has extensive experience in governance of listed companies having held the position of external director of several listed companies where he served as a member of the remuneration and performance committee and nomination committee. Mr. Tian obtained a bachelor's degree in management from the Department of Accounting, Qingdao University in 1995, and obtained a master's degree in business administration in engineering management from the Tsinghua University School of Economics and Management, and a finance executive master's degree in business administration from PBCSF Tsinghua University in 1998 and 2020, respectively. Mr. Tian is a fellow member of the Association of Chartered Certified Accountants and has been certified as a Project Management Professional by the Project Management Institute. Since June 2016, Mr. Tian has served as the former presidents of external holding companies, executive director (also as a member of the remuneration and performance committee and the nomination committee), external director (also as a member of the remuneration and performance committee) of Xinyuan Real Estate Co. Ltd., (a company listed on the NYSE, stock ticker: XIN) and Xinyuan (China) Real Estate Ltd. Mr. Tian is currently the specialist consultant of the board of Xinyuan Group. Mr. Tian served as a senior global partner of Korn Ferry (US) and the person in charge of the China corporate strategy and leadership consulting business from February 2014 to May 2016. From March 2008 to February 2014, Mr. Tian served as the vice-president of Aon Consulting in China and the general manager of the northern China region. From August 2006 to March 2008, Mr. Tian served as the senior director of organisational talent reform and consulting at Accenture (a company listed on the NYSE, stock ticker: ACN). From March 2003 to August 2006, Mr. Tian served as the director of business development and head consultant of Hewitt Consulting (now Aon Hewitt Consulting, a company listed on the NYSE, stock ticker: HEW) in northern China. From December 1997 to March 2003, Mr. Tian served as the project manager/product director of Bell Labs, Lucent Technologies Inc. The Board announced that Mr. LAN Ye ("Mr. Lan") has been appointed as an independent non-executive Director and a member of the Audit Committee and the Nomination Committee, with effect from 21 October 2022. Mr. LAN Ye, aged 52, has 29 years of management experience in large enterprises. Mr. Lan holds an executive master's degree in business administration from Tsinghua University. Since June 2019, Mr. Lan has been serving as senior vice president and data intelligence business group president of Lenovo Group Limited ("Lenovo Group", a company listed on the Stock Exchange, stock code: 992), leading and managing the data intelligence business,
which is a focus business based on industrial digital transformation in China and supports the intelligent strategic direction of the Lenovo Group, including an enterprise-level self- developed software platform which serves the IIoT and personalised services to meet the demands of industrial integrated application and development.