Management

  • Mr. ZHANG Haipeng
    Chairman and Executive Director / Sustainability Committee Member

    Aged 48, was appointed as Executive Director of China State Construction International Holdings Limited (the “Company”) in 2017, was appointed as the Chief Executive Officer of the Company on 21 August 2018 and was appointed as the Chairman of the Company and ceased to be the Chief Executive Officer of the Company on 24 February 2023. Mr. Zhang graduated from Harbin Institute of Technology, and obtained a degree of Master of Business Administration from Hong Kong Baptist University and a degree of Executive Master of Business Administration from Nankai University and was awarded the title of Senior Engineer. He is currently Director and President of China Overseas Holdings Limited (a substantial shareholder of the Company), and the Chairman and Non-executive Director of China State Construction Development Holdings Limited (a subsidiary of the Company listed in Hong Kong). Mr. Zhang has over 24 years’ experience in investment and construction engineering management.

  • Mr. YAN Jianguo (JP)
    Non-executive Director

    Aged 57, was appointed as the Chairman and Non-executive Director of the Company in 2019 and resigned as the Chairman of the Company and continued to act as Non-executive Director of the Company on 24 February 2023. Mr. Yan holds a PhD degree in Marketing. He is currently the Chairman of China Overseas Holdings Limited (a substantial shareholder of the Company) and the Chairman and Executive Director of China Overseas Land & Investment Ltd. (listed in Hong Kong). He was the Chairman and Non-executive Director of China Overseas Property Holdings Limited (listed in Hong Kong) and China Overseas Grand Oceans Group Limited (listed in Hong Kong). Mr. Yan has over 30 years’ experience in construction business and real estate general management. He was elected as a member of the 14th National Committee of the Chinese People’s Political Consultative Conference in 2023.

  • Mr. CHEN Xiaofeng
    Non-executive Director

    Aged 60, was appointed as a Non-executive Director of the Company on 17 August 2021. Mr. Chen graduated from Jilin Finance and Trade College (now known as Jilin University of Finance and Economics) and obtained a bachelor’s degree in economics and was awarded that the title of Senior Economist. Mr. Chen joined 中國建築集團有限公司 (China State Construction Engineering Corporation*) in 1984 and was appointed as Managing Director and Chief Financial Officer of China Overseas Holdings Limited (“COHL”) in 2016. He is also a director of certain subsidiaries of COHL. COHL is the substantial shareholder of the Company within the meaning of the Securities and Future Ordinance. Mr. Chen has over 32 years’ experience in construction and real estate business management and financial management.

    * The English name is a translation from its Chinese name and is for identification purposes only.

  • Mr. WANG Xiaoguang
    Executive Director and Chief Executive Officer / Chairman of the Sustainability Committee

    Aged 41, was appointed as Executive Director and Chief Executive Officer of the Company in 2023. Mr. Wang graduated from Tongji University, and obtained a degree of Master of Construction and Real Estate from The Hong Kong Polytechnic University and was awarded the title of Senior Engineer. Mr. Wang has over 19 years’ experience in investment and construction engineering management.

  • Mr. HUNG Cheung Shew (JP)
    Executive Director and Vice President

    Aged 65, was appointed as Executive Director of the Company in 2011. Mr. Hung graduated from Plymouth Polytechnic (UK). He is a member of The Hong Kong Institution of Engineers and The Institution of Structural Engineers (UK). He is currently a director of certain subsidiaries of the Group, vice president of The Hong Kong Construction Association, Limited, a member of Construction Industry Council, a co-opted member of the Council of the Hong Kong Institution of Engineers and a director of The Hong Kong Construction Association Charity Fund Limited. Mr. Hung has over 42 years’ experience in construction management and planning.

  • Ms. WONG Wai Ching (GBS, JP)
    Independent Non-executive Director /
    Chairlady of the Audit Committee /
    Remuneration Committee Member /
    Nomination Committee Member /
    Sustainability Committee Member

    Aged 63, was appointed as an Independent Non-executive Director of the Company on 25 March 2022. Ms. Wong graduated from The University of Manchester, United Kingdom, with a Bachelor’s degree (Honours) of Science in the Faculty of Technology in 1985 and a Master’s degree of Science in the Faculty of Technology in 1986. She served Bank of China from 1987 to 1992 as a deputy manager of the Hong Kong branch and a dealer of the Australia branch respectively. Ms. Wong has joined her family business in 1993, its scope covering investment, retailing, hotels and mixed complex projects. Ms. Wong is currently acting as the managing director of Wong Sun Hing Limited.

    Ms. Wong has, over the years, devoting untiringly efforts in public and community services. She is currently serving as a standing committee member of The National Committee of the Chinese People’s Political Consultative Conference, member of Standing Committee of All-China Women’s Federation, member of Committee of Hong Kong Business Ethics Development Advisory Committee, member of Committee on Community Support for Rehabilitated Offenders, member of Hong Kong Trade Development Council Belt and Road & Greater Bay Area Committee, member of The Council and The Court of Hong Kong Baptist University, president of Kowloon Federation of Associations, vice chairperson of The Chinese General Chamber of Commerce, vice chairperson of Friend of Hong Kong Association, chairperson of Presidium of Friend of Hong Kong Association Development Foundation, deputy secretary general of Hong Kong Coalition, honorary chairperson of Hong Kong Poverty Alleviation Association Ltd, deputy chairman of Hong Kong Volunteers Federation, advisor of Our Hong Kong Foundation, permanent chairman of Federation of Hong Kong Guangxi Community Organizations, and permanent chairman of All-China Women’s Federation Hong Kong Delegates Association Limited, among others.

  • Mr. CHAN Tze Ching Ignatius (BBS, JP)
    Independent Non-executive Director /
    Chairman of the Nomination Committee /
    Audit Committee Member /
    Remuneration Committee Member /
    Sustainability Committee Member

    Aged 67, was appointed as an Independent Non-executive Director of the Company on 8 June 2023. Mr. Chan obtained a Bachelor of Business Administration degree from University of Hawaii, United States and obtained a Master of Business Administration degree from the same university. He is a Certified Public Accountant with the American Institute of Certified Public Accountants.

    From 1980 to 2007, Mr. Chan held various positions in Citigroup, including Management Associate, Country Treasurer and Head of Sales and Trading, Head of Corporate Banking Business for Hong Kong, Country Officer for Taiwan, Chief Operating Officer for Greater China, Country Officer for Hong Kong and Head of Corporate and Investment Banking Business for Greater China. Mr. Chan worked briefly as Deputy Chief Executive for Bank of China (Hong Kong) Limited in 2008. He also held various board seats in listed companies, government statutory bodies and non-governmental organizations.

    Mr. Chan is currently a senior adviser of The Bank of East Asia Limited, a non-independent non-executive director of Affin Bank Berhad (listed in Malaysia), an independent nonexecutive director of Mongolian Mining Corporation (listed in Hong Kong), a board member of The Community Chest of Hong Kong, the chairman of Hospital Governing Committee of Hong Kong Red Cross Blood Transfusion Service, board adviser of Hong Kong New Territories General Chamber of Commerce and honorary advisory vice president of Hong Kong Institute of Bankers. In the most recent years, Mr. Chan served as the Chairman of Hong Kong Polytechnic University Council, a senior adviser of CVC Capital Partners Limited, a member of The Financial Reporting Council, a member of the Standing Committee on Judicial Salaries and Conditions of Service and an independent nonexecutive director of Hong Kong Exchanges and Clearing Limited (listed in Hong Kong).

  • Mr. Chan Fan (GBS, JP)
    Independent Non-executive Director /
    Chairman of the Remuneration Committee /
    Audit Committee Member /
    Nomination Committee Member /
    Sustainability Committee Member

    Aged 66, was appointed as an Independent Non-executive Director of the Company on 6 June 2024. Mr. Chan obtained a Bachelor in Science (Engineering) and Master in Business Administration from the University of Hong Kong, and Master in Medical Physics from the University of Aberdeen, United Kingdom. He attended the Advanced Management Programme at the Harvard Business School, Strategic Management of Regulatory and Enforcement Agencies at the Harvard Kennedy School, National Studies at the Tsinghua University and the Chinese Academy of Governance. Mr. Chan is a Fellow of the Hong Kong Institution of Engineers and an Honorary Fellow of the Institution of Mechanical Engineers, United Kingdom.

    Mr. Chan is currently a Hong Kong Deputy to the National People’s Congress, a Vice President of the Hong Kong Institution of Engineers, a member of the Court and Council of the University of Hong Kong, an Honorary Professor of the Education University of Hong Kong and an Honorary Advisor of the Hong Kong Federation of Electrical and Mechanical Contractors. Mr. Chan is the Founding Chairman of the Association for Engineering and Medical Volunteer Services, Vice-Chairman of Admissions, Budgets and Allocations Committee of The Community Chest of Hong Kong, Member of the Advisory Committee for Innovation and Technology for Aging of the Hong Kong Council of Social Service. Mr. Chan also serves as an independent non-executive director, the chairman of remuneration committee, and member of audit committee, nomination committee and corporate governance committee of China Resources Land Limited (listed in Hong Kong).

    From July 2017 to June 2022, Mr. Chan was the Secretary for Transport and Housing of the Hong Kong Special Administrative Region government, overseeing policy and strategy, development and implementation of housing, logistics, air services, land and maritime transport, the Chairman of the Hong Kong Housing Authority, the Hong Kong Maritime and Port Board, the Hong Kong Logistics Development Council and the Aviation Development and Three-runway System Advisory Committee; and a non-executive director of MTR Corporation Limited (listed in Hong Kong) while serving as a board member of the Airport Authority Hong Kong and the Hong Kong Mortgage Corporation Limited. Prior to that, Mr. Chan was the Director of Electrical and Mechanical Services of the Hong Kong Special Administrative Region government, spearheading policy initiatives and law enforcement on energy efficiency and safety of railway, tramway, ropeway, gas, electricity, lift, escalator and nuclear power; and providing professional advice and engineering services. He was the Steering Committee Chairman of the Growing Partners Project, the Vice-Chairman of the Engineers Registration Board, the Chairman of Electronics Division and a Council Member of the Hong Kong Institution of Engineers.

  • Mr. YANG Weidong
    Senior Vice President

    Aged 54, graduated from Anhui Jianzhu University, and obtained a degree of Master of Business Administration from University of South Australia and was awarded the title of Senior Engineer. Mr. Yang joined the Group in 1999. He has been a director of certain subsidiaries of the Group since 2007. Mr. Yang has over 34 years’ experience in construction engineering and management.

  • Mr. ZHANG Jie
    Senior Vice President

    Aged 40, graduated from Tianjin University, and obtained a degree of Master of Business Administration from the University of Macau and was awarded the title of Senior Engineer. Mr. Zhang joined the Group in 2007. He has been a director of certain subsidiaries of the Group since 2018. Mr. Zhang has over 17 years’ experience in construction engineering, investment and human resources management.

  • Mr. LUO Haichuan
    Vice President

    Aged 44, graduated from Harbin Institute of Technology, and obtained a degree of Master of Business Administration from Hong Kong Baptist University and was awarded the title of Senior Engineer. Mr. Luo joined the Group in 2003. He has been a director of certain subsidiaries of the Group since 2011. Mr. Luo acted as an executive director of CSC Development from September 2015 to August 2018. He has over 21 years’ experience in investment and financing; and human resources management.

  • Mr. ZHAO Xiaoqi
    Vice President, General Legal Counsel

    Aged 49, graduated from Tsing Hua University, and obtained a degree of Master of Business Administration from Renmin University of China and was awarded the title of Senior Economist. Mr. Zhao joined CSCEC in 1997 and was seconded to the Group in 2001. He has been a director of certain subsidiaries of the Group since 2010. Mr. Zhao has over 27 years’ experience in human resources management and legal affairs.

  • Mr. ZHAO Shaoran
    Financial Controller

    Aged 43, graduated from Zhongnan University of Economics and Law in Accounting, and obtained a degree of Master of Management. Mr. Zhao joined the Group in 2006. He served successively as the head of Finance and Treasury Department and the head of Corporate Finance Department of COHL during the period from 2018 to 2023. He has been the Financial Controller and a director of certain subsidiaries of the Group since 2023. Mr. Zhao has over 18 years’ experience in corporate finance, accounting and investment management.

  • Mr. ZHOU Wenbin
    Vice President

    Aged 57, graduated from Zhongnan University of Economics and Law and completed doctoral education and obtained a PhD Degree from Huazhong University of Science and Technology and was awarded the titles of Senior Accountant and Senior Economist. Mr. Zhou joined COHL Group in 1999 and was seconded to the Group in 2005. He has been a director of certain subsidiaries of the Group since 2005. Mr. Zhou has over 35 years’ experience in corporate finance, accounting, investment management and asset management.

  • Mr. LIU Guobing
    Vice President

    Aged 46, graduated from Southeast University and was awarded the title of Senior Engineer. Mr. Liu joined CSCEC in 2000 and was seconded to COHL Group in 2005. He has been a director of certain subsidiaries of COLI for the period from December 2008 to February 2014 and a director of certain subsidiaries of COGO for the period from February 2014 to July 2018, and was seconded to the Group in 2023. Mr. Liu has over 23 years’ experience in investment, planning and real estate development.

  • Mr. HUANG Jiang
    Vice President

    Aged 49, graduated from Chongqing Jianzhu University (now known as Chongqing University), and obtained a degree of Master in Project Management from The Hong Kong Polytechnic University and a degree of Executive Master of Business Administration from Nankai University and was awarded the title of Senior Engineer. Mr. Huang joined CSCEC in 1997 and was seconded to the Group in 2000. He has been a director of certain subsidiaries of the Group since 2007. Currently, Mr. Huang is a non-executive director of CSC Development. He has over 27 years’ experience in contract and project management.

  • Mr. TIAN Shuchen
    Investment Director

    Aged 58, graduated from Dalian University of Technology. He is a member of the Chartered Institute of Building (UK). Mr. Tian joined CSCEC in 1988 and was seconded to the Group in 1991, and served as an Executive Director of the Company for the period from 12 August 2010 to 22 December 2021. He has been a director of certain subsidiaries of the Group since 2003. Mr. Tian has over 36 years’ experience in investment, construction engineering and project management.

  • Mr. CHAN Han Pan (BBS, JP)
    Assistant President

    Aged 48, graduated from the School of Engineering of The Hong Kong University of Science and Technology, and obtained a degree of Master of Science in Materials of Science and Engineering from The Hong Kong University of Science and Technology and a doctorate degree in Laws from Tsinghua University. Mr. Chan joined the Group in 2020. He has been a director of a subsidiary of the Group since 2020. Mr. Chan has, over the years, devoted untiring efforts in public and community services and holds multiple public offices. He is currently serving as a member of Legislative Council of the Hong Kong Special Administrative Region, and a member of Hong Kong region of Anhui Province of the 10th, 11th and 13th Chinese People’s Political Consultative Conference. Mr. Chan has over 20 years’ experience in innovation and technology, engineering consulting and community affairs.

  • Mr. ZHANG Ming
    Assistant President

    Aged 41, graduated from Harbin Institute of Technology, and obtained a degree of Master of Construction and Real Estate from The Hong Kong Polytechnic University and was awarded the title of Senior Engineer. Mr. Zhang joined CSCEC in 2006 and was seconded to the Group in 2010. He has been a director of certain subsidiaries of the Group since 2016. Mr. Zhang has over 18 years’ experience in construction engineering, administration and human resources management.

  • Mr. ZHOU Zhike
    Investor Relations Director

    Aged 40, graduated from Huazhong University of Science and Technology and University of Nottingham in UK, and obtained a degree of Master of Management. Mr. Zhou is a CFA (Chartered Financial Analyst) charterholder. Mr. Zhou joined COHL Group in 2007 and was seconded to the Group in 2014. He has been a director of a subsidiary of the Group since 2019. Mr. Zhou has over 16 years’ experience in capital market, corporate finance and corporate strategy. He had been awarded as “Best Investor Relations Officer” in All-Asia Executive Team Poll (Industrial Sector) by Institutional Investors for 9 consecutive years.

  • Mr. MI Xiang
    Assistant President

    Aged 48, graduated from Northwest Institute of Architecture Engineering (now known as Chang’an University), and obtained a degree of Master of Project Management in Xi’an Jiaotong University and was awarded the title of Senior Engineer. Mr. Mi joined the Group in 2003. He has been a director of certain subsidiaries of the Group since 2009. Mr. Mi has over 26 years’ experience in project management.

  • Mr. ZHANG Zongjun
    Assistant President

    Aged 48, graduated from Chang’an University, and was awarded the title of Senior Engineer. Mr. Zhang joined CSCEC in 2001 and was seconded to the Group in 2005. He has been a director of certain subsidiaries of the Group since 2014. Mr. Zhang has over 22 years’ experience in prefabricated building, intelligent building, modular integrated construction and engineering management.