Mr. Wang Congyuan (王從遠), aged 50, is an executive Director and Chairman of the Board of the Company. He was appointed as an executive Director and Chief Executive Officer on 26 January 2016. He was appointed as a member of the Remuneration Committee of the Company 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 and the chairman of the Nomination Committee on 24 February 2023. Mr. Wang is also a director of subsidiaries of the Company.
He has over 28 years of experience in the engineering and construction industry. He is currently a president of Guotsing Holding Group Co. Limited, Qingjian Group Finance LLC* (青建集團財務有限責任公司) and Qingdao Qingjian Holding Ltd.* (青島青建控股有限公司). He is also a director of Qingjian Group Co., Ltd.* (青建集團股份公司), Haide Capital Investment (Shanghai) Co., Ltd*(海德邦和投資(上海)有限公司) and Shandong Taixun Prefabricated Building Technology Co., Ltd.*(山東泰迅裝配式建築科技有限公司).
Mr. Wang Congyuan holds a master's degree in business administration from PBC School of Finance (“五道口金融學院”) of Tsinghua University, 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. He is a Professor of Engineering and a member of the Chartered Institute of Building. Mr. Wang Congyuan was accredited as 青島市最具成長性企業家 (The Entrepreneur with Highest Potential in Qingdao*) in December 2012, and was awarded 山東省富民興魯勞動獎章 (The Award for Improvement of Living Standard in Shandong Province*) in April 2014, and accredited as 山東省優秀企業家 (The Excellent Entrepreneur in Shandong*) in 2021 and awarded as a model worker in Shandong Province in April 2023.
Mr. Li Jun (李軍), aged 48, is an executive Director and Chief Executive Officer of the Company. He was appointed as an executive Director and Chief Executive Officer on 24 February 2023. He was appointed as a chairman of the Strategy and Investment Committee on 24 February 2023. Mr. Li is also a director of subsidiaries of the Company.
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 66, 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 29, 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. He was appointed as a member of the Remuneration Committee of the Company and a member of the Strategy and Investment Committee on 24 February 2023. Mr. Du is also a director of subsidiaries of the Company.
Mr. Du has extensive experience in financial management and corporate finance. Before joining the Group, he worked in United Overseas Bank of Singapore. He joined the Group in May 2021 and was consecutively acted as the assistant chief executive officer of the Company and 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 is the son of Dr. Du Bo, an executive Director.
Mr. Liu Jiazhen (劉嘉臻), aged 37, is a non-executive Director. He was appointed as a non-executive Director and as a member of the Investment Committee on 22 July 2024.
Mr. Liu joined China Great Wall AMC (International) Holdings Company Limited in January 2017 (“China Great Wall AMC”). 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 2011and 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.
Independent non-executive Directors
Mr. Tam Tak Kei, Raymond (譚德機), aged 62, 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. 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 has also acted as an independent non-executive director of, Yunhong Guixin Group Holdings Limited (stock code: 8349) from December 2016 to January 2025, a company listed on the Growth Enterprise Market of Stock Exchange, Green Economy Development Limited (stock code: 1315) from December 2011 to February 2023, Kingland Group Holdings Limited (stock code: 1751) since May 2020 and China Nex-Gen Commerce and Supply China Limited since September 2024 (stock code: 3928), all of the above three companies listed on the Main Board of Stock Exchange.
Mr. Chan Kok Chung, Johnny
Mr. Chan Kok Chung, Johnny (陳覺忠), aged 65, 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 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 Securities and Futures Ordinance 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.
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 November 2021, 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 61, 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. Liu Juan (劉娟), aged 41, is an independent non-executive Director. She was appointed as an independent non-executive Director on 12 December 2024.
Ms. Liu has more than 17 years of experience in the finance industry both in China and overseas. She has long been involved in structuring, cross-border investment and financing, and mergers and acquisitions, and is familiar with the markets in both China and Hong Kong. She has extensive professional experience in analysing markets and identifying opportunities. Ms. Liu previously served as Vice President at New Faith Capital Limited* (新信資本有限公司) and as General Manager of the Direct Investment Department at China Huarong International Holdings Limited. Additionally, Ms. Liu also served as the head of the business department at the Shenzhen branches of two banks. Since 2 August 2024, Ms. Liu has been serving as an Executive Director at Coolpad Group Limited, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (“Stock Exchange”) (stock code: 2369).
Ms. Liu obtained a Bachelor of Engineering degree from Soochow University and a Master of Business Administration degree from the Chinese University of Hong Kong.
Mr. Cheng Wing On Michael
Mr. Cheng Wing On, Michael (鄭永安), aged 68, is an honorary consultant of the Company. He was appointed as a Director on 15 April 2011, and was the Chief Executive Officer from 11 September 2012 to 26 January 2016. He was appointed as the Chairman of the Board on 26 January 2016. He was appointed as the chairman of the nomination committee of the Company (the “Nomination Committee”) on 26 January 2016 and the chairman of the strategy and investment committee of the Company (the “Strategy and Investment Committee”) on 22 March 2016. He resigned the chairman of the Strategy and Investment Committee on 31 March 2020 and continue to serve as a member. Mr. Cheng resigned as the Chairman of the board of the Company on 24 February 2023. Mr. Cheng is also 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. He 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 63, is a director of certain subsidiaries of the Company. 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 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. Wang Linxuan (王林宣), aged 52, director 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 (山東建築工程學院), and a master's degree in business administration from National University of Singapore. Mr. Wang Linxuan is a senior engineer (高級工程師) and also a National certified first-class Constructor (一級建造師).
Mr. Cao Jintong (曹錦桐), aged 38, joined the Group in March 2014. He was appointed as the Chief Financial Officer on 30 November 2023 and is the Vice President 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.
Ms. Pu Xiaosen (蒲小森), aged 46, joined the Group in July 2014. She is the Assistant to CEO of the Company and the Financial Manager of several subsidiaries. Ms. Pu holds a Master of Liberal Arts of Finance degree (PT/DL) from Harvard University, the US, and a Master of Management degree from University of Worcester, the UK. She has about 20 years of international experience in financial management, corporate finance and M&A. Prior to joining the Group, she served the Group's related parties, the International Business Division of Qingjian and Qingjian International (South Pacific) Group Development Co., Pte Ltd., from 2011 to 2014. Ms. Pu is a Chartered Accountant of Singapore and a fellow member of the Association of Chartered Certified Accountants.
Mr. Zhu Wenbo (朱文博), aged 39, joined the Group in September 2012, he is director and 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 17 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 Director and Deputy General Manager during 2007 to 2016. Mr. Zhu is a qualified accountant.
Mr. Xu Zhengpeng (徐正鵬), aged 51, 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 Chenseng (楊振聲), aged 51, 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. Ouyang Jing (歐陽晶), aged 43, joined the Group in December 2011. He is the vice president of CNQC (South Pacific) Holding Pte. Ltd and the Director and General Manager of Qingjian Realty (South Pacific) Group Pte. Ltd. Mr. Ouyang holds a Bachelor Degree in Civil Engineering from Hunan University. Having over 20 years of experience in the real estate industry, Mr. Ouyang worked as Design Manager, HOD of Business Development, Assistant General Manager, Deputy General Manager and Executive General Manager in Qingjian Realty (South Pacific) Group Pte. Ltd. since 2011.
Mr. Li Dong (李棟), aged 38 , joined the Group in May 2014 and is currently vice president of CNQC (South Pacific) Holdings Pte. Ltd., and Director, 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 44, director and general manager of Sunley M&E Engineering Pte. Ltd and the vice president of CNQC (South Pacific) Holding Pte. Ltd.. Mr. Jia 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 17 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., he was director of Qingjian International (South Pacific) Group Development Co., Ltd..
Mr. Ip Kwok Lam (葉國林), aged 58, joined our Group in January 2021. He is the Director of both Sunnic Engineering Ltd. & Woon Lee Construction Co., Ltd. He holds a Bachelor of Science Degree in Building from City University of Hong Kong (1990) and a Master Degree of Science in Construction and Real Estate from Hong Kong Polytechnic University (2007). He is a Chartered Builder, a Corporate Member of Hong Kong Institution of Construction Managers, and a Member of Hong Kong Institution of Engineers (Building Discipline). Mr. Ip is responsible for the business development and overall management for the Main Contractors' operation in Hong Kong for the Group. He has about 35 years of working experience in the construction industry. Mr. Ip joined Hsin Chong Construction Group to start his career as a graduate engineer in 1990 and was promoted to an executive member of the group in 2003 and he left the company after 18 years of service. He had participated in lots of large scale and complicated fast track construction projects including Sands Macau and Venetian Cotai Developments. Later, he joined a rising private construction group as Director and General Manager. Within 7 years, he led that company to be a qualified contractor both under the list of Development Bureau in Group C of Building Category and under the list of Hong Kong Housing Authority in NW2 Group. He also led the team's growth from the original 60 staff to an organizational structure of 600 staff.
Mr. Fung Tze Fan (馮子勳), aged 53, 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 28 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.
Ms. Au Wing Sze (區詠詩) has been appointed as a company secretary of the Company on 30 November 2023. She is a manager of the listing services department of TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services to listed companies. She has over 11 years of experience in the corporate secretarial field. Ms. Au is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a master of corporate governance from Hong Kong Metropolitan University.
