Mr. Wang Congyuan（王從遠）aged 48, is an executive Director and the Chairman of the Board of the Company. Mr. Wang joined the Group in 2014. He was appointed as an executive Director and the Chief Executive Officer on 26 January 2016. He was appointed as a member of the Remuneration Committee on 26 January 2016 and a member of the Strategy and Investment Committee on 22 March 2016. He was appointed as the chairman of the Strategy and Investment Committee on 31 March 2020. He was appointed as the Chairman of the Board of the Company no 24 February 2023.Mr. Wang is also a director of subsidiaries of the Company.
Mr. Wang holds a master’s degree in business administration from PBC School of Finance* (五道口金融學院) of Tsinghua University in the People’s Republic of China (the ‘‘PRC’’) and holds a bachelor’s degree in thermal engineering from The University of Science and Technology Beijing in PRC. He is a senior engineer and a member of the Chartered Institute of Building. Mr. Wang was accredited as the Entrepreneur with Highest Potential in Qingdao* (青島市最具成長性企業家) in December 2012, and was awarded the Award for Improvement of Living Standard in Shandong Province* (山東省富民興魯勞動獎章) in April 2014, and accredited as an Excellent Entrepreneur in Shandong* (山東省優秀企業家) in 2021.
Mr. Wang has over 25 years of experience in the engineering and construction industry. From September 2007 to October 2015, Mr. Wang served as a secretary to the board of directors, assistant to the president, the vice president and the joint chairman of Qingjian Group Co. Ltd.* (青建集團股份公司). From December 2012 to October 2015, he was the vice president and the executive vice president of Guotsing PRC. From August 2012 to December 2013, he served as the president of Qingjian International Group Co., Ltd* (青建 國際集團有限公司). He was also the chairman and the chief executive officer of Qingdao Qingjian Real Estate Group Co., Ltd.* (青島青建地產集團有限公司) from July 2014 to August 2015. He is currently a president of Guotsing PRC and Qingjian Group Finance LLC* (青建集團 財務有限責任公司). He is also a director of Qingjian Group Co., Ltd.* (青建集團股份公 司), Qingdao Qingjian Holding Ltd.* (青島青建控股有限公司), Jinan Zhonglu Holding Group Ltd*（濟南中魯控股集團有限公司）, Haide Capital Investment (Shanghai) Co., Ltd* (海德邦和投資(上海)有限公司), Hyday (South Pacific) Investment Pte. Ltd, Guotsing Holdings (South Pacific) Investment Pte. Ltd, CNQC Development Limited, Guotsing Finance Holding Ltd and Guotsing Asset Management Limited.
Mr. Li Jun (李軍), aged 46, is an executive Director and chief executive officer of the Company. Mr Li was appointed as an executive Director and chief executive officer of the Company on 24 February 2023. Mr. Li joined the Group in December 2014 as vice president and has been in charge of the Group’s finance and financial management. He is also a director of Guotsing Finance Holding Company Limited and Guotsing Asset Management Limited. Mr. Li graduated from Qingdao University in the PRC with a bachelor’s degree in accountancy and from Tianjin University of Finance and Economic in the PRC with a master’s degree in accountancy. Mr. Li is a senior accountant and a certified accountant in the PRC. Mr. Li has more than 20 years of experience in financial management and corporate finance. Prior to joining the Group, he worked at several companies as an audit manager from 1999 to 2007. He served as the deputy manager and general manager of the financial management department and deputy general manager of the capital operation department of Qingjian Group Co., Ltd* (青建集團股份公司) from July 2007 to December 2014. He also served as deputy chief accountant and assistant to the president and executive vice president of the financial division of Guotsing Holding Company Limited* (國清控股集團) from December 2012 to December 2014.
Dr. Du Bo (杜波博士), aged 63, is an executive Director the Company. He was appointed as the executive Director on 31 March 2020, and was at the same time appointed a member of the Nomination Committee and the Strategy and Investment Committee. Dr.Du is also a director of subsidiaries of the Company.
He has more than 40 years of extensive experience in the engineering and construction industry both in the PRC and overseas. Dr. Du had been appointed as the executive Director and the chairman of the Board of the Company from 11 April 2014 to 26 January 2016.Prior to joining the Group, he was appointed as the general manager of 青島建設集團公司 (Qingdao Construction Group Co., Ltd.*) in July 2001. He served as the chairman of the board of directors (from September 2007 to January 2013) and the chief executive officer(from September 2007 to December 2011) of 青建集團股份公司 (Qingjian Group Co., Ltd.*). Dr. Du has become the chairman of the board of directors of the Guotsing Holding Group Limited from November 2012 to December 2020, during which he also acted as the chief executive officer of the Guotsing Holding Group Limited from November 2012 to December 2013. He is currently the chairman of 青島青建控股有限公司 (Qingdao Qianjian Holding Company Limited*) and a director of Guotsing Holding Group Limited,Guotsing Holding Company Limited, Guotsing Asset Management Limited,Guosting Finance Holding Limited and CNQC Development Limited.
Dr. Du graduated from 山東建築工程學院 (Shandong Construction Engineering Institute*), now known as Shandong Jianzhu University (山東建築大學) with a bachelor’s degree in Engineering in 1982, and he obtained a doctorate in Management Science,specialized in Management Science and Engineering, from Tongji University (同濟大學), the PRC, in 2004. Dr. Du is also a tutor or part-time professor of various tertiary educational institutions, among others, the doctoral tutor of Tongji University (同濟大學), the postgraduate tutor of Qingdao Technological University (青島理工大學), Shandong Jianzhu University (山東建築大學) and Qingdao University (青島大學), and part time professor of Shandong Jianzhu University (山東建築大學) and Qingdao University (青島大學).
Mr. DU Dexiang (杜德祥), aged 27, is an executive Director and co-chief executive office of the Company. He was appointed as an executive Director and co-chief executive office of the Company on 24 February 2023. He joined the Group in May 2021 and is the president of CNQC (South Pacific) Holdings Pte. Ltd. Mr. Du graduated from the University College London with a bachelor of science (economics) degree in economics and statistics. He also holds a master of science degree in risk management and financial engineering from Imperial College London. Mr. Du has extensive experience in financial management and corporate finance. Before joining the Group, he worked in United Overseas Bank of Singapore. Mr. Du is the son of Dr. Du Bo, an executive Director.
Mr. Ren Zhiqiang （任志強）, aged 40, a non-executive Director of the Company. He was appointed as a non-executive Director of the Company on 24 February 2023. He is currently the secretary to the board of directors of China Great Wall AMC (International) Holdings Co., Ltd. (中國長城資產(國際)控股有限公司) and the managing director of the investment banking department. Mr. Ren graduated from the University of Hong Kong with a master’s degree in business administration and a master’s degree in law from China University of Political Science and Law. From 2011 to 2016, he successively served as manager of the business audit department and office affairs of China Great Wall Asset Management Co., Ltd. Since 2017 he has served as the managing director of the special assets department, business approval and management department and comprehensive management department of China Great Wall AMC (International) Holdings Co., Ltd. (中國長城資產(國際)控股有限公司). From April 2021 to July 2021, he served as a non-executive director of CMIC Ocean En-Tech Holding Co., Ltd. (stock code: 206), which is listed on the Main Board of the Stock Exchange.
Mr. Tam Tak Kei, Raymond (譚德機), aged 59, was appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee on 11 September 2012. Mr. Tam was appointed the member of Remuneration Committee on 11 January 2019. Mr. Tam joined the Company on 11 September 2012. Mr. Tam obtained a Bachelor of Arts degree in Accounting with Computing from University of Kent at Canterbury, the United Kingdom in July 1985. He has been a member of The Institute of Chartered Accountants in England and Wales since August 1990 and an associate of the Hong Kong Society of Accountants since January 1995.
Mr. Chan Kok Chung, Johnny (陳覺忠) ,aged 62, is an independent non-executive Director. He was appointed as an independent non-executive Director on 26 January 2016. He was appointed as a member of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration Committee and a member of Strategy and Investment Committee on 22 March 2016.
Mr. Liu JunChun (劉軍春), aged 60, is an independent non-executive Director of the Company. He was appointed as an independent non-executive Director of the Company on 24 February 2023. He graduated from the East China University of Political Science and Law (international economic law department) with a bachelor of laws degree in 1982. He graduated from Peking University in 1999 with a master’s degree in law. From 1986 to 1991, Mr. Liu worked in Qingdao Foreign Economic and Trade Commission* (青島市對外經濟貿易委員會). From 1991 to 1993, he worked in the Department of Treaty and Law of the Ministry of Foreign Trade and Economic Cooperation* (外經貿部條約法律 司). From 1993 to 1997, he served as the deputy director and director of the China Hainan Trade Center of the Ministry of Foreign Trade and Economic Cooperation* (外經貿部中國 海南貿易中心). From 1997 to 2000, he served as the general manager of the Enterprise Management Department of the International Trade EDI Center of the Ministry of Foreign Trade and Economic Cooperation (外經貿部國際貿易EDI中心企業管理部). He joined HNA Group Company Limited* (海航集團有限公司) in 2000 and served as assistant to the president, senior assistant to the president, executive vice president and general executive vice president successively. From 2012 to 2014, he served as the vice chairman and chief executive officer of HNA Logistics Group Co., Ltd.* (海航物流集團有限公司). From 2014 to 2019, he served as the vice chairman of HNA Group (International) Company Limited* (海航集團(國際)有限公司). From 2016 to 2019, he served as non-executive director, executive director and vice chairman of the board of directors of Hong Kong International Construction Investment Management Group Co., Limited (now renamed as Tysan Holdings Limited (Stock: 00687) which is listed on the Main Board of the Stock Exchange successively. Since 2021, he has served as the vice chairman of Rongfeng (Group) Holdings Co., Ltd.
Mr. Zhang Yuqiang (張玉強), aged 60, he was appointed as an executive Director on 11 April 2014 and a general manager of the Company on 22 April 2014. Mr. Zhang joined the Company on 11 April 2014 and is responsible for assisting the Chief Executive Officer in the overall operations and management of the Group. He was appointed as a member of the Remuneration Committee of the Company and a member of the Strategy and Investment Committee on 22 March 2016. Mr. Zhang resigned as the executive Director and general manager of the Company on 24 February 2023. Mr. Zhang is a director of certain subsidiaries of the Company
Mr. Zhang has more than 30 years‘ experience in the property construction industry. Prior to joining the Group, Mr. Zhang acted as the deputy general manager of international business division of Qingjian from 2001 to 2007. During 2007 to 2012, he consecutively acted as the assistant to president of Qingjian, vice president and general manager of 青建集團股份公司阿爾及利亞分公司 (Algeria Branch Company of Qingjian*), and deputy president of the international business department and property department of Qingjian. and the vice-president of the Guotsing Holding Group Limited.
Mr. Zhang graduated from 山東建築工程學院 (Shandong Construction Engineering Institute*), the PRC, with a Bachelor’s degree in Engineering in 1984. He obtained a Master’s degree in Business Administration from Nankai University (南開大學), the PRC, in June 2010. Mr. Zhang qualified as a certified constructor of the Ministry of Construction of the PRC in November 2007.
Mr. Zhu Wenbo (朱文博), aged 36, joined the Group in September 2012, he is the Executive President of CNQC (South Pacific) Holding Pte Ltd, Managing Director of QingJian International (South Pacific) Group Development Co., Pte Ltd, Managing Director of CNQC Engineering & Construction Pte. Ltd. , Executive Director and Chief Executive Officer of Welltech Construction Pte Ltd. Mr. Zhu holds a Bachelor’s degree in Accounting from Qingdao University. Mr. Zhu has more than 14 years of experience in the engineering and construction industry. He worked at Qingdao Bohai Construction Group Co., Ltd as a Manager of the finance department and at Welltech Construction Pte Ltd as a Deputy General Manager during 2007 to 2016. Mr. Zhu is a qualified accountant.
Mr. Wang Linxuan（王林宣）, aged 49, director and president of CNQC (South Pacific) Holding Pte. Ltd. Mr. Wang has more than 20 years of experience in construction and real estate industries in Singapore and China. Mr. Wang Linxuan holds a bachelor’s degree of Science in Architectural Engineering from Shandong Institute of Architecture and Engineering by the PRC, and a master’s degree in business administration from National University of Singapore. Mr. Wang Linxuan is a senior engineer of China, also a National certified first-class Constructor ( 國家一級建造師) .
Mr. Xu ZhengPeng (徐正鵬), aged 48, joined the Group in April 2008, he is the vice president of CNQC (South Pacific) Holding Pte. Ltd. Mr.Xu holds a Bachelor’s degree in finance management from Qingdao University of Science & Technology, the PRC, a master’s degree in management from Shanghai Jiao Tong University, the PRC.Mr. Xu has more than 20 years of experience in financial management and corporate finance. He worked at Qingdao Qingjian Holding Co* as a director of the finance department and at Qingjian Realty Pte. Ltd as a chief accountant during 2002 to 2012. Mr. Xu is a qualified accountant.
Mr. Yeong Chen seng (楊振聲), aged 48, joined the Group in September 2012, he is the chief financial officer of CNQC (South Pacific) Holding Pte. Ltd. Mr. Yeong holds a Bachelor of Accountancy degree from Nanyang Technological University, Singapore.Mr. Yeong has more than 20 years of experience in financial management and corporate finance. Prior to joining the Group, he worked at PricewaterhouseCoopers from 1997 to 2012. He was also the chief financial officer of Guotsing (South Pacific) Holding Pte Ltd from 2014 to 2015. Mr. Yeong is a Chartered Accountant of Singapore.
Mr. Li Dong（李栋）, aged 35 , joined the Group in May 2014 and is currently vice President of CNQC (South Pacific) Holdings Pte. Ltd., and Co-general Manager and Finance Controller of Qingjian Realty (South Pacific) Group Pte. Ltd.
Mr. Li obtained his Master's degree in Economics and Finance from the University of Essex in 2010 and his Bachelor's degree in financial Engineering from Nanjing University of Finance and Economics in 2008. In 2011, he obtained the title of intermediate economist. Since April 2014, he has successively served as senior executive, deputy chief Accountant, Finance Controller and Executive General Manager of Qingjian Realty (South Pacific) Group Pte. Ltd.
Mr. Jia MingJun（賈明軍）, aged 41, the director, chairman and general manager of Sunley M&E Engineering Pte. Ltd and the vice president of CNQC (South Pacific) Holding Pte. Ltd., the director of Qingjian International (South Pacific) Group Development Co., Ltd. Mr. Jia is currently studying for an MBA at Xi'an University of Architecture and Technology and holds a bachelor's degree in engineering management in 2004. Besides, Mr. Jia is certified human resources professional (grade 1) and engineer in China. Since 2005, Mr. Jia has more than 15 years of experience in corporate management in the construction industry in multiple countries, and has held various positions including administrative management, human resource management, strategic management, and project director etc.
Mr. Tsui Kwok Kin (崔國健), aged 73, joined the Group in June 2010 and is a director of Sunley Engineering & Construction Company Limited, Sunnic Engineering Limited and Full Gain Engineering Limited. He has over 51 years of experience in the engineering and construction industry.He is an Authorised Person (Architect) and a Registered Structural Engineer, a Registered Architect in Hong Kong. He also has a recognized qualification for First Class Registered Structural Engineer in China.Prior to joining Sunnic Engineering Limited in 1993, he has worked for Chau Lam Architect & Associates Limited for over 20 years, for which, he was a director from 1986 to 1992, involving in structural design and supervision of various types of building projects.He was an executive director of Leung Kee Holdings Company Limited (now known as Up Energy Development Group Limited (stock code 307, the shares of which are listed on the Main Board of the Stock Exchange), a construction company specialized in substructure and site formation works at the material time, from 1992 to 1993.
Mr. Ip Kwok Lam (葉國林先生), aged 55, joined our Group in January 2021. He is the Managing Director of Sunnic Engineering Ltd. & Woon Lee Construction Co., Ltd. He holds a Bachelor of Science Degree in Building from City University of Hong Kong in 1990 and Master Degree of Science in Real Estate and Construction in 2007 from Hong Kong Polytechnic University. He is a Chartered Builder, Corporate Member of Hong Kong Institution of Construction Manager, and Hong Kong Institution of Engineers (Building Discipline). Mr. Ip is responsible for the overall management and operations for the Main Contractors’ business in Hong Kong for the Group. He has about 32 years’ of construction experience in the industry. Prior to joining the Group, he had worked for a former listed reputable construction enterprise for 18 years and another 12 years for a rising private construction group sitting on the executive level position. He has participated lots of large scale and complicated fast track construction projects before including Sands Macau and Venetian Cotai Developments.
Mr. Fung Tze Fan (馮子勳), 51 years old, joined Sunley Engineering and Construction Company Limited in October 2010 and is now a Project Director. He graduated from the University of London with a Bachelor Degree in Civil Engineering in 1995. Frankie has 27 years of extensive experience in the engineering and construction industry, and he oversees the operations of Sunley’s foundation works. Before joining Sunley in 2010, he held senior positions with major corporations in Hong Kong for 15 years and headed civil engineering and construction projects such as drainage works, foundation works, slope maintenance, water mains works and site formation works.
Mr. Cao Jintong (曹錦桐)，age 36，joined the Group in March 2014, he is the Vice President and the Chief Financial Officer of the Company. Mr. Cao holds a master’s degree of science in international banking and finance from Lingnan University, Hong Kong and a bachelor’s degree of management from Shenzhen University.Mr. Cao has more than ten years of experience in corporate finance, financial management and company secretarial.He was consecutively acted as the company secretarial officer, senior investment manager and secretary of the Chairman of the Company from 2014 to 2023.
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