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. 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.
Dr. Du Bo (杜波博士), aged 67, is an executive Director and honorary chairman of the Company. He was appointed as an 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.
Dr. Du has more than 40 years of extensive experience in the engineering and construction industry both in the PRC and overseas. 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 specializing in Management Science and Engineering from Tongji University (同濟大學) in the PRC in 2004.
Mr. Du Dexiang (杜德祥), aged 30, is an executive Director and Co-Chief Executive Officer of the Company. He was appointed as an executive Director and Co-Chief Executive Officer on 24 February 2023. On the same date, he was appointed as a member of the Remuneration Committee and a member of the Strategy and Investment Committee of the Company. Mr. Du also serves as a director of subsidiaries of the Company.
Mr. Du joined the Group in May 2021 and successively served as the Assistant Chief Executive Officer of the Company and the President of CNQC (South Pacific) Holdings Pte. Ltd.
Mr. Du graduated from 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 is the son of Dr. Du Bo, an executive Director.
Mr. Liu joined China Great Wall AMC (International) Holdings Company Limited in January 2017. He is currently the head of capital market department of China Great Wall AMC and had previously served as the head of Finance department of China Great Wall AMC. During the period from April 2014 to January 2017, Mr. Liu served as the company secretary and authorised representative of Capital Realm Financial Holdings Group Limited (formerly known as China Investment Development Limited), a company listed on the Main Board of the Stock Exchange (stock code: 204). Before that, Mr. Liu worked for Deloitte Touche Tohmatsu as an auditor from 2009 to 2011 and a senior auditor from 2011 to 2012.
Mr. Liu graduated from the Hong Kong University of Science and Technology with a Bachelor of Business Administration in Professional Accounting and Finance (First Class Honor) obtained in November 2009. Mr. Liu is also a member of the Hong Kong Institute of Certified Public Accountants since October 2012.
Mr. Tam acted as the financial controller at international law firms for nine years and has over 30 years of professional accounting experience and is currently the company secretary of Tian Lun Gas Holdings Limited (stock code: 1600), which listed on the Main Board of the Stock Exchange. Mr. Tam also served as an independent non-executive director of Yunhong Guixin Group Holdings Limited (stock code: 8349), a GEM-listed company of the Stock Exchange, from December 2016 to January 2025. He also served as an independent non-executive director of two companies listed on the Main Board of the Stock Exchange, Green Economy Development Limited (stock code: 1315) from December 2011 to February 2023 and China Next-Gen Commerce and Supply Chain Limited (formerly known as China New Retail Supply Chain Group Limited) (stock code: 3928) from September 2024 to September 2025. From May 2020 until now, he is an independent non-executive director of Kingland Group Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1751).
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 66, 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. Chan has over 40 years of experience in investment banking and investment management industry. He is currently the CIO of the Cyberport Macro Fund of the Hong Kong Cyberport Management Company, and a member of the Market Misconduct Tribunal, an independent body which is established under the SFO of HKSAR. He has been appointed as a panel member of the Securities and Futures Appeals Tribunal (“SFAT”) starting from April 2025. He assumed the Chairmanship of Global Venture Capital Congress (“GVCC”) in 2024. He has also been appointed as a member of Exchange Fund Advisory Committee, Investment Sub Committee and Governance Sub Committee of Hong Kong Monetary Authority since September 2025.
Mr. Chan also acts as a non-executive director of Accounting and Financial Reporting Council (“AFRC”) since October 2024, an independent non-executive director of Hangzhou SF Intra-city Industrial Co., Ltd. (stock code: 9699) since June 2021, an independent non-executive director of NetEase Inc. (HKEx: 9999.HK/NASDAQ: NTES) since August 2025, and an independent non-executive Director and Chairman of the Investment Committee of HSBC Provident Fund Trustee (Hong Kong) Limited, a member of HSBC Holdings.
Mr. Chan was a Member of the Listing Committee of The Stock Exchange of Hong Kong Limited from July 2020 to July 2022 and was appointed as Deputy Chairman of the Listing Committee of The Stock Exchange of Hong Kong Limited from July 2022 to July 2024. Mr. Chan is a co-founder and director of Techpacific Capital Limited which became Crosby Capital Limited and was the Chairman and CIO of Crosby Asset Management (Hong Kong) Limited from 2002 to 2016, and was Chairman and founder of Crosby Wealth Management from 2005 to 2013. He was the CIO of Softech Investment Management, the manager of the Hong Kong Government Applied Research Fund during 2000 to 2019. He was also CIO of JAIC-CROSBY Investment Management Company Limited from 2015 to 2018. Mr. Chan is the President and Executive Director of the HKVCA (as Chairman from 2007 to 2011).
Mr. Chan holds a Master of Business Administration degree from Bayes Business School, City, University of London in the United Kingdom, a postgraduate diploma from The Securities Institute of Australia (now FINSIA) and a Bachelor of Arts (Hons) degree in Economics from the London Metropolitan University.
Mr. Liu Junchun (劉軍春), aged 62, is an independent non-executive Director. He was appointed as an independent non executive Director and a member of the Audit Committee, a member of the Nomination Committee, a chairman of the Remuneration Committee on 24 February 2023.
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: 0687) which is listed on the Main Board of the Stock Exchange successively. From August 2024 until now, he is an independent non-executive director of Prosper Construction Holdings Limited, a company listed on the Main Board of the Stock Exchange (Stock code: 6816). Since 2021, he has served as the vice chairman of Rongfeng (Group) Holdings Co., Ltd.
Mr. Liu 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.
Ms. Zhou Lu (周璐), aged 46, is an independent non-executive Director. She was appointed as an independent non-executive Director on 21 November 2025.
Ms. Zhou has more than 15 years of experience in the investment and asset management industry. From December 2018 to August 2025, she served as the deputy chief executive officer of Cinda International Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 111), and was responsible for overseeing the asset management department, cross border business department and research department of Cinda International and its subsidiaries. She also served as a director of certain subsidiaries and associated companies of Cinda International and certain subsidiaries of China Cinda Asset Management Co., Ltd. (stock code: 1359) and the controlling shareholder of Cinda International. Prior to joining Cinda Group, Ms. Zhou worked in a subsidiary of China Cinda as an investment manager.
Ms. Zhou obtained a bachelor degree in law from the Central University of Finance and Economics in 2001, and a master degree in commerce from the University of New South Wales in 2003.
Mr. Cheng Wing On, Michael (鄭永安), aged 69, is an honorary consultant of the Company and a director of subsidiaries of the Company. Mr. Cheng has over 45 years of experience in the engineering and construction industry. Prior to establishing Sunnic Engineering Limited in May 1993, he served as a structural engineer in Sun Hung Kai Engineering Company Limited, a company principally engaged in the design business and engineering, from August 1980 to January 1982 and Leung Kee Holdings Limited, now known as Up Energy Development Group Limited, a company listed on the Main Board of the Stock Exchange and principally engaged in the development and construction of coal mining and coke processing facilities from January 1983 to December 1993 with his last position serving as a managing director. Mr. Cheng obtained his bachelor’s degree of Applied Science from the University of Toronto in Toronto, Canada in June 1980.
Mr. Zhang Yuqiang (張玉強), aged 64, 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, he 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. He qualified as a certified constructor of the Ministry of Construction of the PRC in November 2007.
Mr. Xu Shuzheng (徐淑征), aged 55, joined the Group in July 1995. Mr. Xu is the Head of Commercial Operation of the Company, the Director of both Woon Lee Construction Co., Ltd. and Woon Lee Engineering Limited, also the Vice President of Construction Division of CNQC (South Pacific) Holding Pte. Ltd. Mr. Xu holds a Master Degree of Science in Project Management in both Nanyang Technological University (Singapore) and The University of Manchester (UK) and also a Bachelor’s Degree from Shandong Jianzhu University. Mr. Xu has more than 30 years of experience in the construction industry since 1995. He has held various positions, such as general manager, executive director, and vice president, for the Group’s subsidiaries in regions spanning Southeast Asia, Africa, and Singapore.
Ms. Kwan Lok Yan (關樂欣), has been appointed as a company secretary of the Company on 21 November 2025. She is a senior manager of corporate secretarial services in TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services for clients. She has over 30 years of experience in the company secretarial field. Ms. Kwan is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a bachelor degree in Business and Management Studies from University of Bradford.
CNQC INTL