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Board of Directors

Mr. Cai Liang Shou
Founder and Chairman
Mr. Shou graduated from Zhejiang University of Technology, specializing in Road and Bridges.  Mr. Shou is a Senior Engineer with 22 years of real estate project management experience, and along with his wife owns over 55% of Boyuan's outstanding shares.

Ms. Ren Shu
Corporate Secretary
Ms. Ren Shu has a Bachelors degree in English and a Masters degree in Law from the Law School of Zhejiang University.  She acquired the title of Junior Translator in 1997 and acquired the Chinese Lawyer qualification in 2000.

Mr. Tang Wei
Vice President
Mr. Tang has a Bachelors degree in Business Administration from the Beijing University of Aeronautics and Astronautics. He earned the title of Engineer in China in July 2006 and Assistant Economist in China in May 2008. Mr.Tang joined the Company in 2004 as Sales Manager, and in 2006, was appointed Assistant to the President of the Company.

Mr. Francis Leong
Independent Director
Lead Director,
Chairman, Corporate Governance & Compensation Committee
Chairman, Audit Committee
Mr. Leong is a Principal of Sungai River Inc., an international financial consulting company.  Mr. Leong serves as a Director on the Board of Grand Power Logistics and previously served as a Director on the boards of ENMAX and was the Treasurer for the City of Calgary. Mr. Leong holds a Bachelor of Commerce Degree and a Masters of Public Administration.

Mr. John (Jack) Duffy
Independent Director
Chairman, Audit Committee
Mr. Duffy is the President and Chief Executive Officer of Financial Estate Planning Inc., a private financial consulting firm. He is a former partner in the national accounting firm BDO Dunwoody, where he served as Office Managing Partner. He was also Senior Vice-President of BDO Dunwoody Ltd, Trustee in Bankruptcy. Mr. Duffy has served as a director and audit committee chair for a number of public companies and not-for-profit organizations and has experience in public accounting, corporate finance, mergers and acquisitions and corporate governance. He has a B.Sc. in Economics from Trent University, is a Chartered Accountant and holds the FCA (Fellow of the Institute of Chartered Accountants), CFE (Certified Fraud Examiner), CFP (Certified Financial Planner) and ICD.D (Institute of Corporate Directors) designations.

Ms. Mannie Liu
Independent Director
Ms. Liu is the founder, chairman and chief economist of VC China Ltd., a venture capital investment and advisory firm.  Ms. Liu holds a doctorate degree in economics from Cornell University, served on the research faculty of Harvard University from 1993 to 1997, and is currently professor at Renmin University in Beijing.  She is also Financial Advisor to the Beijing Municipal Government, Director of the Boston China Finance Research Center in the U.S., and Director of the VC Research Center of Renmin University.

Dr. Fang Lixin
Independent Director
Dr. Fang is a professor at the Guanghua Law School of Zhejiang University and is active on a number of boards, associations and government committees, including the Zhejiang Real Estate Law Association, Legislative Advisory of Hangzhou People's Congress and the Hangzhou Municipal People's Government.