Board of Directors

Board of Directors

Yong Zhang
Director, Chairman of the Board and Chief Executive Officer
Yong Zhang founded the Company in 1997 and is the chairman of the board of directors and, through September 2013, he also served as the Company’s chief executive officer. Mr. Zhang has more than 20 years of working experience in the real estate industry. Prior to founding the Company, he worked at several construction and property development companies, including Zhengzhou City Construction and Development Inc. and China Antai Real Estate Development Inc. Mr. Zhang is also the vice chairman of Henan Real Estate Association, a member of China Democratic National Construction Association and a deputy to the 12th People’s Congress of Henan Province in China. Mr. Zhang received a Ph.D. in finance from Renmin University of China in 2014, an executive master’s degree in business administration from Tsinghua University in 2005 and a bachelor’s degree in civil engineering from Henan Zhongzhou University in 1985.
Yong Cui
Director
Yong Cui has been a director of the Company since August 2006 and was appointed the president effective September 2013. With a doctorate degree in finance from Renmin University of China, Mr. Cui has extensive experience in corporate finance. Prior to his being appointed president, Mr. Cui provided consulting services to Xinyuan with respect to, among other matters, the development of commercial real estates in China and residential real estate in the U.S. For the past five years, he has worked at Beijing Runzheng Consulting Company as President, and he has served as an executive director of Winsway Enterprises Holdings Limited (formerly known as Winsway Coking Coal Holdings Limited). He resigned his position at Winsway Enterprises Holdings Limited on December 30, 2013.
Yuyan Yang
Director
Yuyan Yang co-founded the Company in 1997 with Mr. Yong Zhang. She is a director and previously a vice president of the Company. Ms. Yang has more than 10 years’ working experience in the real estate industry. Ms. Yang received a bachelor’s degree in education management from Henan University in 1985. Ms. Yang received her executive master’s degree in business administration at the National University of Singapore in May 2008.
Wendy Hayes
Independent Director
Ms. Hayes has over two decades of senior financial experience, She previously worked at Deloitte (US and China) and Public Company Accounting Oversight Board (PCAOB). Her experience is also complemented by strong academic and professional credentials that include the CPA designations in both China and California (US).
Shangrong Li
Director
Shangrong Li is currently the president of Xinyuan (China) Real Estate Co., Ltd., in charge of the company's overall operation and management. He was the vice president of JD Digits, the digital technology business unit under JD.com, one of the China's largest online retailer. Mr. Li previously held various senior positions at China Construction Bank (CCB), including president of Henan branch and Gansu branch, general manager of production innovation department, and roles in management at CCB headquarters.
Thomas Gurnee
Independent Director
Thomas Gurnee was appointed to the board of directors of the Company in December 2007 and from February 2009 through October 2013 served as the chief financial officer. In 2015, Mr. Gurnee was appointed Audit Committee chair. Mr. Gurnee is owner and manager of Chalet Development LLC, a U.S.-based real estate company. From 2006-2008, Mr. Gurnee was the chief financial officer of GEM Services Inc., a semiconductor contract manufacturer based in China. Prior to that, Mr. Gurnee served as the president of Globitech Inc., a Texas-based epitaxial semiconductor wafer manufacturer, the chief financial officer of Artest Inc., a California-based semiconductor test subcontractor, and the chief financial officer of Sohu.com (NASDAQ: SOHU), a Beijing-based internet portal. Mr. Gurnee obtained his bachelor’s degree from Stanford University and master’s degree in business administration from the University of Santa Clara.
Yifan (Frank) Li
Independent Director
Yifan (Frank) Li possesses over twenty years of experience in the areas of corporate financial management, M&A, principal investment, debt & equity offerings, and risk management across the Asia Pacific region. Most recently, Frank has been a Director and VP of Geely Holding Group. Prior to joining Geely, he was VP and international CFO of SanPower Group, where he led the acquisition and integration of UK retailer House of Fraser and US retailer Brookstone. He also served as CFO of China Zenix Auto International (NYSE: ZX), where he led the first-ever IPO in China's auto industry. Frank also serves as an Independent Director of Shanghai International Port (Group) Co. Ltd. (600018-CN) and Heilongjiang Interchina Water Treatment Co., Ltd. (600187-CN). Frank, a CPA and CGMA, received his MBA from University of Chicago Booth School of Business, MSc in Accounting from University of Texas at Dallas, and Bachelor of Economics in World Economy from Fudan University.
Samuel Shen
Independent Director
Samuel Shen was appointed as an independent director of the Company in May 2018. Mr. Shen is president of JD Cloud, the cloud business unit under JD.com, China's largest online retailer. Reporting directly to Richard Liu, JD.com CEO and chairman, Mr. Shen leads the efforts of JD Cloud to extend its offerings of tailored service solutions to a wide range of vertical industries. Mr. Shen previously held various senior positions at Microsoft, including chairman of the Microsoft Asia-Pacific Technology Company, COO of the Microsoft Asia-Pacific R&D Group, and general manager of Microsoft Cloud and Enterprise China. Before Microsoft, Mr. Shen worked at IDT in California. Mr. Shen holds a Master's Degree in Computer Science from the University of California, Santa Barbara.
Hao Gao
Independent Director
Hao Gao was appointed as an independent director of the Company in May 2018. Mr. Gao is the director of the Global Family Business Research Center and the director of Strategic Partnership and Development Office at Tsinghua University PBC School of Finance, as well as the chief editor of the Family Business Series and Family Wealth Series published by the People's Publishing House/Oriental Press. Mr. Gao is also an independent director of Modern Media Holdings Limited (HKEX: 00072). Mr. Gao obtained a Bachelor's Degree in Automation Engineering from Tsinghua University, a Bachelor's Degree in Economics from Peking University, and a Ph.D. Degree in Management Science and Engineering from Tsinghua University. Mr. Gao has completed the Corporate Boards Program, the Audit Committees Program, and the Compensation Committees Program at Harvard Business School, as well as the Mergers and Acquisitions Program and the People, Culture, and Performance Program at the Graduate School of Business of Stanford University.


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