Management of Capitan Investment Ltd.
Ms. Panwen Gao: CEO
Ms. Panwen Gao is currently an Investment Analyst with a global asset manager based in New York City. She obtained a Master of Science in 2012 from Worcester Polytechnic Institute and a Bachelors of Science from the University of Kent in 2009.
Yan Feng Liu: Chief Financial Officer & Corporate Secretary
Chief Accountant, Yunfang Network Technology Co Ltd since 2018; Deputy Chief Accountant in charge of GuoChuang Guanggu Shangcheng Project and GuoChuang QingYun Project with total of 578K square meters construction size, Hubei Donghu Yijia
Real Estate Development Co., Ltd (a company focused on the development of commercial, residential and mixeduse real property and real estate business incubation) from 2013 to 2017; Project Manager, Accounting Firm in Hubei Province, China (2001-2013);
Accounting Director, Wudong Hospital, Wuhan, China (1992-2000).
Shu Wang: Vice President， Operations
Vice President of CMA Real Estate LLC in USA since 2018. Manager of Investment Relationship in Qianxing Capital 2016-2018.
Mr. Samuel (Quanli) Wang: Vice President, Reserves and Resources
Vice President/Petroleum Engineer in Capitan Investment Ltd since 2015.
Directors:
Mr. Qingshou Gao: Director
Mr. Qingshou Gao is Chairman of the board of directors of Guochuang and has held this position since
2002. Mr. Gao obtained an EMBA in 2010 from Tsinghua University. Mr. Gao also holds a Bachelor
Degree from Zhongnan University of Economics and Law and an Associate Degree in Electrical Power
and Equipment from the Wuhan University of Transport Science. Mr. Gao is a Senior Engineer of Roads
and Bridges as designated by the Professional Reform Office of Hubei Province
Mr. Tao Gao: Director
Mr. Tao Gao is a current director a General Manager of Guochuang, a position he has held since 2010.
Prior to that, he was a director of a research institute for Guochuang from 2002 to 2005. He is a Senior
Engineer of Chemical Engineering as designated by the Professional Reform Office of Hubei Province.
Mr. Gao obtained an Agronomy Specialty from Yangtze University (Hubei Agricultural College) in 1994.
Ms. Liqun Hao: Director
Ms. Liqun Hao has been a director of Guochuang since 2002. Ms. Hao earned a bachelor degree in
Money and Banking from the Zhongnan University of Economics in 1999. She is a Senior Accountant as
designated by the Professional Reform Office of Hubei Province.
Mr. Yachao Peng: Director and Board Chairman
Mr. Yachao Peng is Vice General Manager of Guochuang and has held this position since 2011. In 2012,
Mr. Peng was also made a Director of Guochuang. Prior to this, he worked as a Department Manager
and then Vice-President of the Hubei Branch of the Agricultural Bank of China. Mr. Yachao obtained an
MBA from Wuhan University of Technology in 2007, his Bachelor Degree in Finance from Zhongnan
University of Economics and Law in 1999 and his Certified Public Accountant designation in 1995.
Fei Gao: Director
Partner, YongDaXing construction budget consulting company from Jan 2019 to Present; Founder, Surpass
International Education Corp. from May 2015 to Present; Founder & Chairman, DAXiANG (Elephant) International
English Education Institution from May 2017 to Present; prior to 2017 acted in various roles including as an associate
investment advisor with the Royal Bank of Canada and as a manager with HSBC Bank from 2007 to 2010.
Songxian Tan: Director
Senior Director at JD.Com Inc. (an ecommerce company and retail infrastructure service provider (NASDAQ:JD)) from March 2021 — Present; Deputy
General Manager/Executive Director at Tong Yang Life Insurance Co. Ltd (KRX: 082640) with USDS6bn alternative investment portfolio (Real Estate,
Infrastructure, Direct lending Derivatives), from November, 2019 to February, 2021; from fall of 2017 to the fall of 2019 director and Chief Investment
Officer at ABL Global Asset Management (a comprehensive asset management company providing a broad range of products from global and domestic
investment solution to institutional and individual investors); Executive Advisor, Associate Director and then Director of Global Investment with real estate M&A
project management and real estate acquisition execution in Anbang Insurance Group Ltd. (an insurance, banking and financial services company)
from mid-2014 to the fall of 2017.
Jinglin Yang: Director
Accounting Manager, Zi Jin Property Management Ltd (a real estate management company) since 2014. Accounting Manager, YJL Construction Ltd. from 2011 to 2014.
Zhaohui Liang: Director
President of U.S. Operations, YNG GROUP (U.S.A.) (an operating platform for a Shanghai-based conglomerate investing in real estate, industrial parks, supply chain, and hospitality) from 2018-Present;
Managing Director, XIN Development Group International (a real estate developer operating in both China and the United States) from 2012-2017.
Jennifer Li: Director
Chief Operation Officer (Operation and Risk) in Horizon Vision Capital Advisors LLC since April 2020; Independent Director of Synertone Communication Corporation, a company listed on the Stock Exchange
of Hong Kong Limited (1613.HK) since October 2016; Independent Director of Neo-Neon Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited (1868.HK) since August 2014.
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