About Us

Mr. ZHANG Haipeng

Aged 47, was appointed as an Executive Director of the Company on 13 July 2017, was appointed as the Chief Executive Officer of the Company on 21 August 2018 and was appointed as 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. Mr. Zhang joined 中國建築集團有限公司 (China State Construction Engineering Corporation*) 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 the Chairman and Non-executive Director of China State Construction Development Holdings Limited (a subsidiary of the Company listed on the Stock Exchange) and a Director of China Overseas Holdings Limited, the controlling shareholder of the Company. Mr. Zhang has over 23 years’ experience in investment and construction engineering management.

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

Mr. YAN Jianguo (JP)

Aged 56, was appointed as Chairman and Non-executive Director of the Company on 22 March 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 graduated from Chongqing Institute of Architectural and Engineering (now known as Chongqing University) majoring in Industrial and Civil Construction in 1989 and obtained an 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 years from 1990 to 1992, Mr. Yan had been working for the Shenzhen company of China Overseas Development Group Co., Ltd.* (the “Property Group”, a wholly-owned subsidiary of COLI) 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 company, Deputy General Manager of Shanghai company, General Manager of Suzhou company, General Manager of Shanghai company, Vice Managing Director of the Property Group and President of Northern China regional companies. 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 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 continued to serve as Chief Executive Officer of COLI from 13 June 2017, and ceased to act concurrently as Chief Executive Officer of COLI on 11 February 2020.

Besides acting as the Chairman and Executive Director of COLI and a director of certain subsidiaries of COLI, Mr. Yan is currently Chairman and President of China Overseas Holdings Limited (“COHL”) and also a director of certain subsidiaries of COHL and a member of the 14th National Committee of the Chinese People’s Political Consultative Conference. COHL is the substantial shareholder of the Company within the meaning of the Securities and Future Ordinance. Mr. Yan also served as the Chairman and Nonexecutive Director of China Overseas Property Holdings Limited (listed in Hong Kong) and the Chairman of China Overseas Grand Oceans Group Limited (“COGO”) (listed in Hong Kong) until 11 February 2020, and Non-executive Director of COGO until 22 April 2021. Mr. Yan has about 33 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

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

Aged 40, was appointed as an Executive Director and Chief Executive Officer of the Company on 24 February 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 joined the Group in 2005. He has been a Vice President since 2020 and a director of certain subsidiaries of the Group since 2015. Mr. Wang has over 18 years’ experience in investment and construction engineering management.

Mr. HUNG Cheung Shew (JP)

Aged 64, 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, Limited and a director of The Hong Kong Construction Association Charity Fund Limited. Mr. Hung has over 41 years’ experience in construction management and planning.

Dr. Raymond LEUNG Hai Ming

Aged 68, 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 46 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.

Ms. WONG Wai Ching (GBS, JP)

Aged 62, 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 Trade and Industry Advisory Board, member of Committee of Hong Kong Business Ethics Development Advisory Committee, member of Committee on Community Suppport 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)

Aged 66, 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 non-executive 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. He previously 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 non-executive director of Hong Kong Exchanges and Clearing Limited (listed in Hong Kong).

Mr. YANG Weidong

Aged 53, 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 33 years’ experience in construction engineering and management.

Mr. ZHANG Jie

Aged 39, graduated from Tianjin University, and obtained a degree of Master of Business Administration from the University of Macao 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 16 years’ experience in construction engineering, investment and human resources management.

Mr. LUO Haichuan

Aged 43, 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 20 years’ experience in investment and financing; and human resources management.

Mr. ZHAO Xiaoqi

Aged 48, 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 26 years’ experience in human resources management and legal affairs.

Mr. Zhao Shaoran

Aged 42, 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 17 years’ experience in corporate finance, accounting and investment management.

Mr. ZHOU Wenbin

Aged 56, 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 34 years’ experience in corporate finance, accounting and investment management.

Mr. LIU Guobing

Aged 45, 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 22 years’ experience in investment, planning and real estate development.

Mr. HUANG Jiang

Aged 48, 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 26 years’ experience in contract and project management.

Mr. TIAN Shuchen

Aged 57, 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 35 years’ experience in construction engineering and project management.

Mr. ZHANG Ming

Aged 40, 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 17 years’ experience in construction engineering, administration and human resources management.

Mr. ZHOU Zhike

Aged 39, 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 15 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 8 consecutive years.

Mr. MI Xiang

Aged 47, 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 25 years’ experience in project management.

Mr. ZHANG Zongjun

Aged 46, 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 21 years’ experience in prefabricated building, intelligent building, modular integrated construction and engineering management.