Hui Wing Mau

Mr. Hui Wing Mau, aged 70, the Chairman and Executive Director of Shimao Group Holdings Limited (the “Company”, together with its subsidiaries, the “Group”) and the founder of the Group. With over 31 years’ experience in property development, property investment and hotel operation, he is primarily responsible for the Group’s overall strategic planning and business management. Mr. Hui is currently a member of the Standing Committee of the Thirteenth National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), the president of China Federation of Overseas Chinese Entrepreneurs, vice president of China Overseas Friendship Association, founding president and chairman of the board of directors of New Home Association, Hong Kong, chairman of Hong Kong Federation of Overseas Chinese Associations, vice president of Friends of Hong Kong Association Ltd. and executive president of China Red Ribbon Foundation etc.. Mr. Hui obtained a Master’s Degree in Business Administration from the University of South Australia. Mr. Hui is also the non-executive chairman of Shanghai Shimao Co., Ltd. (“Shanghai Shimao”), a 63.92%-owned subsidiary of the Company listed on the Shanghai Stock Exchange and the chairman and a director of Shimao International Holdings Limited. He is a director of Gemfair Investments Limited and Shiying Finance Limited, substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). He has been the Chairman and Executive Director of the Company since 8 November 2004. Mr. Hui is the father of Mr. Hui Sai Tan, Jason, the Vice Chairman, President and an Executive Director of the Company and the chairman and executive director of Shimao Services Holdings Limited (“Shimao Services”), a 65.88%-owned subsidiary of the Company listed on The Stock Exchange of Hong Kong Limited (the “HKEx”), and Ms. Hui Mei Mei, Carol, the vice chairman of Shanghai Shimao.