Board of Directors_Corporate Governance | Nam Tai Property, Inc.

Board of Directors_Corporate Governance | Nam Tai Property, Inc.

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Board of Directors
Michael Cricenti

Executive Chairman of the Board of Directors

Michael Cricenti is the Managing Member and Chief Investment Officer of Magis Capital Partners, a private investment firm that periodically invests in real estate investment trusts with underlying holdings across various commercial property sub-sectors. Since 2017, Mr. Cricenti has also served as a Senior Advisor at IsZo Capital Management, an investment firm, where he advises the firm on its investments in real estate securities and the REIT sector. His previous work experience includes working at Bluestem Asset Management and Harris Williams & Co.

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Yu Chunhua

Executive director& Chief Executive Officer

Yu Chunhua previously worked in the ministry of foreign affairs of China and also held private sector positions in the investment and real estate sectors. He holds a Master of Business Administration from Columbia Business School, USA.

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Bo Hu

Independent Non-Executive Director

Bo Hu is a Partner and the Managing Director of Edge Principal Advisors, a multi-strategy real estate investment platform that manages several investment vehicles that have invested in over $6 billion of real estate assets. Mr. Hu oversaw the execution of some of the most complex real estate transactions and programmatic joint venture relationships at Edge Principal Advisors. His previous work experience includes working at Five Mile Capital Partners and Merrill Lynch & Co.

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Peter R. Kellogg

Independent Non-Executive Director

Mr. Kellogg has served on our Board of Directors since June 2000 and is a member of our audit committee, compensation committee and nominating and corporate governance committee. Mr. Kellogg was a senior managing director of Spear, Leeds & Kellogg, a registered broker-dealer in the United States and a specialist firm on the NYSE until the firm merged with Goldman Sachs in 2000. Mr. Kellogg is also a member of the board of the Ziegler Companies and the U.S. Ski Team.

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Junqi Wang

Independent Non-Executive Director

Mr. Wang, has served as a senior partner and director of the management committee of DeHeng Shanghai Law Office, a law firm in China since 2009. Additionally, he sits as an arbitrator for the Shanghai Arbitration Commission and the Shanghai International Arbitration Center. Mr. Wang has been appointed as the presiding arbitrator or the sole arbitrator to render awards on various types of commercial disputes, including cross-border trade disputes, equity transfer disputes and investment & finance disputes. Mr. Wang has practiced law for more than twenty years.

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Yu Bai

Independent Non-Executive Director

Mr. Bai, has served as a director of comprehensive business consulting at PricewaterhouseCoopers Consultants’ southern region since August 2022. He also serves as an Executive Director of the Shenzhen University Alumni Association and President of the Shenzhen University Alumni Association of the School of Life and Ocean Sciences. From November 2020 to July 2022, Mr. Bai served as the Chief Scientist of Biomedical Industry in Shenzhen for Tian’an Success Investment and Development Group (“TSID Group”). His previous experience also includes serving as the Executive Deputy General Manager of Shenzhen Ping’an Smart Park Operation Service Co., Ltd. and as an investment consultant at Shenzhen Bolun World Investment Co., Ltd.

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