Management

  • Mr. Yan Jianguo (JP)
    Chairman and Non-executive Director

    Aged 55, was appointed as a Chairman and Non-executive Director of the Company on 22 March 2019. Mr. Yan graduated from Chongqing Institute of Architectural and Engineering (now known as Chongqing University) majoring in Industrial and Civil Construction in 1989 and obtained a MBA degree from Guanghua School of Management in Peking University in 2000 and a PhD degree in Marketing from Wuhan University in 2017. Mr. Yan joined 中國建築集團有限公司 (China State Construction Engineering Corporation*) (“CSCEC”) in 1989 and had been seconded to China Overseas Land & Investment Ltd. (“COLI”) twice. During the year from 1990 to 1992, Mr. Yan had been working for the Shenzhen Branch of China Overseas Property Group and had held a number of positions, including site engineer and department head. He was assigned to COLI again from 2001 to 2011 and had been Assistant General Manager of Guangzhou Branch, Deputy General Manager of Shanghai Branch, General Manager of Suzhou Branch, General Manager of Shanghai Branch, Vice Managing Director of China Overseas Property Group and President of Northern China Region. Mr. Yan had worked in CSCEC from 2011 to June 2014 and had been Director of the General Office, General Manager of Information Management Department, Chief Information Officer and Assistant General Manager. Mr. Yan joined Longfor Properties Co. Ltd. (listed in Hong Kong) in June 2014 and resigned on 5 December 2016. During the period, Mr. Yan had held a number of positions including Executive Director and the Senior Vice President. Mr. Yan was appointed as Executive Director and Chief Executive Officer of COLI from 1 January 2017, has become Chairman of COLI and continues to serve as Chief Executive Officer of COLI from 13 June 2017, and cease to act concurrently as Chief Executive Officer from 11 February 2020. Besides acting as the Executive Director and Chairman of COLI, Mr. Yan is currently Chairman and President of China Overseas Holdings Limited (“COHL”) and a director of certain of its subsidiaries, and also a director of certain subsidiaries of COLI. Mr. Yan resigned as the Chairman and Non-Executive Director of China Overseas Property Holdings Limited and the Chairman of China Overseas Grand Oceans Group Limited (“COGO”) on 11 February 2020, and continues to act as Non-Executive Director of COGO. On 22 April 2021, Mr. Yan resigned as Non-Executive Director of COGO. COHL is the substantial shareholder of the Company within the meaning of the Securities and Future Ordinance. Mr. Yan has about 32 years’ experience in construction business, real estate investment and management.

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

  • Mr. Chen Xiaofeng
    Non-executive Director

    Aged 59, 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 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 31 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. ZHANG Haipeng
    Executive Director and Chief Executive Officer Sustainability Committee Member

    Aged 46, was appointed as an Executive Director of the Company on 13 July 2017 and was appointed as the Chief Executive Officer of the Company on 21 August 2018. Mr. Zhang graduated from the 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. Mr. Zhang joined CSCEC in 2000 and was seconded to the Group in 2002. He has been a director of certain subsidiaries of the Group since 2008. Currently, Mr. Zhang is Chairman and Non-executive Director of China State Construction Development Holdings Limited (“CSC Development”, a subsidiary of the Company and listed in Hong Kong) and a Director of COHL. Mr. Zhang has over 22 years’ experience in construction engineering management.

  • Mr. ZHOU Hancheng
    Executive Director and Financial Controller Chairman of the Sustainability Committee

    Aged 52, was appointed as a Director of the Company on 21 April 2004 and was subsequently designated as an Executive Director of the Company on 1 June 2005. Mr. Zhou graduated from Shanghai University of Finance and Economics and obtained a degree of Master of Business Administration from The University of Sheffield (UK). He is a Fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Zhou joined the Group in 1992. He has been a director and the financial controller of certain subsidiaries of the Group since 2003. Mr. Zhou has over 30 years’ experience in corporate finance, financial accounting and investment management.

  • Mr. HUNG Cheung Shew
    Executive Director, Vice President

    Aged 63, was appointed as an Executive Director of the Company on 8 June 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). Mr. Hung joined the Group in 1996. He has been a director of certain subsidiaries of the Group since 2000. Currently, Mr. Hung is a vice president of The Hong Kong Construction Association and a director of The Hong Kong Construction Association Charity Fund Limited. Mr. Hung has over 40 years’ experience in construction management and planning.

  • Mr. Adrian David LI Man Kiu (BBS, JP)
    Independent Non-executive Director / Chairman of the Remuneration Committee / Audit Committee Member / Nomination Committee Member / Sustainability Committee Member

    Aged 48, was appointed as an Independent Non-executive Director of the Company on 1 June 2005. Mr. Li holds a Master of Management degree from Kellogg School of Management, Northwestern University in the US, and a Master of Arts degree and Bachelor of Arts degree in Law from the University of Cambridge in Britain. He is a member of The Law Society of England and Wales, and The Law Society of Hong Kong. He is also a member of the Hong Kong Academy of Finance and has been conferred as an Honorary Certified Banker by The Hong Kong Institute of Bankers. Mr. Li is Co-Chief Executive of The Bank of East Asia, Limited. He is a member of the Anhui Provincial Committee of the Chinese People’s Political Consultative Conference and a Counsellor of the Hong Kong United Youth Association. Mr. Li is Chairman of The Chinese Banks’ Association, Vice President of The Hong Kong Institute of Bankers’ Council and a member of the MPF Industry Schemes Committee of the Mandatory Provident Fund Schemes Authority. He is a board member of The Community Chest of Hong Kong and serves on its Executive Committee, a member of the Advisory Board of The Salvation Army, Hong Kong and Macau Command, and a Trustee of The University of Hong Kong’s occupational retirement schemes. Furthermore, he serves as a member of the Election Committees responsible for electing the Chief Executive and Legislative Council members of the HKSAR as well as deputies of the HKSAR to the 13th National People’s Congress. Mr. Li is currently an Independent Non-executive Director of two listed companies under the Sino Group (Sino Land Company Limited and Tsim Sha Tsui Properties Limited) and COSCO SHIPPING Ports Limited. He previously served as a Non-executive Director of The Berkeley Group Holdings plc (listed in London). The aforesaid companies are all listed in Hong Kong, unless stated otherwise.

  • Dr. Raymond LEUNG Hai Ming
    Independent Non-executive Director / Audit Committee Member / Remuneration Committee Member / Nomination Committee Member / Sustainability Committee Member

    Aged 67, was appointed as an Independent Non-executive Director of the Company on 1 June 2005. Dr. Leung holds doctorate degree in Information Engineering from The Chinese University of Hong Kong, a Bachelor of Applied Science degree in Civil Engineering and a Master degree in Applied Science in Construction Management from University of Toronto, and a LLM in Chinese Law from Renmin University of China. Dr. Leung is a Fellow of The Hong Kong Institution of Engineers, Hong Kong Institute of Arbitrators, Hong Kong Institute of Construction Managers, American Society of Civil Engineers and Institution of Civil Engineers (UK) and a Senior Member of Institute of Electrical and Electronics Engineers. He has more than 45 years of experience in engineering, investment, construction and project management. He is a director of various private companies in Hong Kong. Dr. Leung is also the Chairman and Chief Executive Officer of C & L Holdings Ltd. engaging in investment and dispute resolution.

  • Mr. LEE Shing See (GBS, OBE, JP)
    Independent Non-executive Director / Chairman of the Audit Committee / Chairman of the Nomination Committee / Remuneration Committee Member / Sustainability Committee Member

    Aged 79, was appointed as an Independent Non-executive Director of the Company on 1 September 2005. Mr. Lee is an Engineer by profession, being a Fellow of both The Hong Kong Institution of Engineers and Institution of Civil Engineers (UK). After his graduation from The University of Hong Kong with a Bachelor of Science (Engineering) degree, Mr. Lee joined the civil service. He worked through different ranks and different departments. He was appointed as Director of Territory Department in 1994, and the Secretary for Works in 1999. After his retirement, Mr. Lee remained very active with public services, including Construction Industry Council, Hong Kong Science and Technology Parks Corporation, Hong Kong Design Centre, Development Committee of the West Kowloon Cultural District Authority, Hong Kong Cyberport Management Company Limited, Hong Kong Airport Authority, Youth Education, Employment and Training Task Force of Commission on Poverty, CreateSmart Initiative Vetting Committee, Aviation Security Company Limited, etc. Mr. Lee has over 56 years’ experience in engineering and construction.

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

    Aged 61, 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 member of The National Committee of the Chinese People’s Political Consultative Conference, deputy director of The National Committee of the Chinese People’ Political Consultative Conference — Proposals, member of Standing Committee of All-China Women’s Federation, member of Committee of Trade and Industry Advisory Board, member of Committee of Hong Kong Business Ethics Development Advisory Committee, 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, deputy secretary general of Hong Kong Coalition, chairperson of Presidium of Friend of Hong Kong Association Development Foundation, 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. TIAN Shuchen
    Vice President

    Aged 56, served as an Executive Director of the Company for the period from 12 August 2010 to 22 December 2021. Mr. Tian 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. He has been a director of certain subsidiaries of the Group since 2003. Mr. Tian has over 34 years’ experience in construction engineering and project management.

  • Mr. ZHAO Xiaoqi
    Vice President

    Aged 47, 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 25 years’ experience in human resources management and personnel administration.

  • Mr. YANG Weidong
    Vice President

    Aged 52, 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 32 years’ experience in construction engineering and management.

  • Mr. ZHOU Wenbin
    Vice President

    Aged 55, 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 33 years’ experience in corporate finance, accounting and investment management.

  • Mr. WANG Xiaoguang
    Vice President

    Aged 39, 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 joined the Group in 2005. He has been a director of certain subsidiaries of the Group since 2015. Mr. Wang has over 17 years’ experience in construction engineering and management.

  • Mr. LUO Haichuan
    Vice President

    Aged 42, 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 19 years’ experience in investment and financing; and human resources management.

  • Mr. HUANG Jiang
    Assistant President

    Aged 47, graduated from Chongqing Jianzhu 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 25 years’ experience in contract and project management.

  • Mr. ZHANG Ming
    Assistant President

    Aged 39, 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 16 years’ experience in construction engineering, administration and human resources management.

  • Mr. ZHOU Yuguang
    Assistant President

    Aged 57, graduated from Central South University, and obtained a Master degree from Zhongnan University, a degree of Master of Business Administration from the University of South Australia and a Doctorate degree from The Hong Kong Polytechnic University and was awarded the title of professorate Senior Engineer. Mr. Zhou is a member of China Civil Engineering Society. Mr. Zhou joined COHL Group in 1995 and was seconded to the Group in 2014. He has been a director of certain subsidiaries of the Group since 2010. Mr. Zhou has over 34 years’ experience in information technology management and project management.

  • Mr. WONG Wing Yuk
    Assistant President

    Aged 64, graduated from Plymouth Polytechnic (UK) and obtained a degree of Master of Business Administration from Southern Illinois University (US). Mr. Wong is a fellow member of the Hong Kong Institution of Engineers, a Chartered Engineer of The Engineering Council (UK) and a fellow member of the Institution of Civil Engineers. Mr. Wong joined the Group in 1990. He has been a director of certain subsidiaries of the Group since 2000. Mr. Wong has over 35 years’ experience in construction engineering and contract management.

  • Mr. LAU Wing Shing
    Assistant President

    Aged 62, graduated from University of Warwick (UK) and City University of Hong Kong, and obtained a Master degree of Science and a Master degree of Laws. Mr. Lau is a fellow of the Hong Kong Institute of Engineers, a fellow of the Chartered Institute of Building (UK), a fellow of the Chartered Management Institute (UK), a fellow of the Institute of Clerks of Works of Great Britain Incorporated (UK) and an associate of Chartered Institute of Arbitrators (UK). He is also a member of the Hong Kong Institute of Surveyors, a member of the Royal Institution of Chartered Surveyors, the Association of Cost Engineers (UK), the Registered Professional Engineer (Building) of the Hong Kong Engineers Registration Board and the Registered Professional Surveyor (Quantity Surveying) of the Hong Kong Surveyors Registration Board. Mr. Lau is currently appointed as a member of the Registered Contractors’ Disciplinary Board Panel by the Planning and Lands Branch of Development Bureau. Mr. Lau joined the Group in 1989. He has been a director of certain subsidiaries of the Group since 1996. Mr. Lau has over 40 years’ experience in contract and project management. He assists in managing the Group’s building construction and joint venture projects in Hong Kong, and pre-contract works for mega size infrastructure projects. Mr. Lau is also appointed as the Chief Engineer and Quality Director of China State Construction Engineering (Hong Kong) Limited and manages the quality assurance system and technology for the Group.

  • Mr. ZHOU Zhike
    Assistant President

    Aged 38, 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 and a regular member of HKSFA (Hong Kong Society of Financial Analysts). 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 14 years’ experience in capital market, corporate finance and corporate strategy. He had been awarded as “Best Investor Relations Professionals” in All-Asia Executive Team Poll (Industrial Sector) by Institutional Investors for 7 consecutive years.

  • Mr. ZHANG Jie
    Assistant President

    Aged 38, 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 15 years’ experience in construction engineering, investment and human resources management.

  • Mr. MI Xiang
    Assistant President

    Aged 46, graduated from Northwest Institute of Architecture Engineering (Chang’an University), and obtained a degree of Master of Project Management in Xi’an Jiaotong University and was awarded the title of Professorate 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 24 years’ experience in project management.