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Board of Directors

About Us

Board of Directors

The overall management of the Company’s business is vested in the Board which assumes the responsibility for leadership and control of the Company and is collectively responsible for promoting the success of the Company by directing and supervising its affairs. The Board comprised four Executive Directors and three Independent Non-executive Directors.

To further enhance our corporate governance and its transparency, our Group has established four board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management Committee.

Audit Committee

The main duties of the Audit Committee are to make recommendations to the Boards on the appointment, reappointment and removal of the external auditor, to review and monitor the external auditor’s independence and objectivity and the effectiveness of the audit process and to discuss with the external auditor the nature and scope of the audit. It is also responsible for reviewing: (i) the interim and annual financial statements before submission to the Board and (ii) the Company’s financial control, internal control and risk management systems. The Audit Committee currently consists of three independent Non-Executive Directors, namely Mr. Lum Pak Sum, Prof. Ho Ho Ming and Prof. Lam Sing Kwong, Simon. The chairman of the Audit Committee is Mr. Lum Pak Sum.

Remuneration Committee

The Remuneration Committee is responsible for making recommendations to the Board on the appropriated policy and structures for all aspects of Directors’ and senior management’s remuneration. The committee comprising one Executive Director, namely Mr. Mr. Wong Yee Tung, Tony and two Independent Non-Executive Directors, namely Prof. Lam Sing Kwong, Simon and Mr. Lum Pak Sum. The chairman of the Remuneration Committee is Prof. Lam Sing Kwong, Simon.

Nomination Committee

The primary duties of the Nomination Committee are to review and assess the structure, size and diversity of the Board and the independence of the Independent Non-Executive Directors and makes recommendations to the Board on appointment of new directors of the Company. The committee has three members comprising Executive Director Mr. Chen Zhenghua and two Independent Non-Executive Directors, namely Prof. Ho Ho Ming and Prof. Lam Sing Kwong, Simon. The Remuneration Committee is chaired by Prof. Ho Ho Ming.

Risk Management Committee

The Risk Management Committee comprising three Independent Non-Executive Directors, namely Prof. Ho Ho Ming, Prof. Lam Sing Kwong, Simon and Mr. Lum Pak Sum. The chairman of the Risk Management Committee is Mr. Lum Pak Sum.

Board of Directors

Mr. Chen Zhenghua

Chairman and Executive Director

Mr. Chen Zhenghua

Mr. Zhang Fangbing

Executive Director

Mr. Zhang Fangbing

Mr. Cao Lei

Executive Director

Mr. Cao Lei

Mr. Chen Zhenghua (陳正華) (“Mr. Chen”) graduated with a Master of Business Administration Degree (EMBA) from the Tsinghua University. He is a senior economist and a member of the Chinese People’s Political Consultative Conference of Jiangsu Province* (江蘇省 政協常委). Mr. Chen is also the managing director of the Jiangsu Provincial Construction Group* (江蘇省建築工程集團有限公司). He  has  been  awarded  the  titles  of  “Outstanding  Entrepreneur of the Building Industry of China*” (全國建築業優秀企業家), “Outstanding Entrepreneur of Construction Companies of China*” (全國施工企業優秀企業家), and the “National May 1 Labour Medal*” (全國五一勞動獎章). In addition, Mr. Chen is an executive director of the Chinese Association for International Understanding* (中國國際交流協會), a chief supervisor of the Jiangsu Overseas Chinese Entrepreneurs  Association*  (江蘇僑商總會),  the  vice  chairman  of the Jiangsu Construction Industry Association* (江蘇省建築行業協會), the vice chairman of the Construction Market Manage Association of Jiangsu Province* (江蘇省建築市場管理協會), the vice chairman of the Jiangsu Sushang Development Promotion Association* (江蘇省蘇商發展促進會), and the honorary president of the Nanjing Overseas Chinese Investment Enterprise Association*
(南京市僑商投資企業協會).
Mr. Zhang Fangbing (張方兵) (“Mr. Zhang”) graduated with a bachelor degree in civil engineering from the Hohai University* (河海大學). He is a senior engineer and a contractor* (全國註冊一級建造師).
Mr. Zhang is the assistant to the president and the general manager of overseas companies of the Jiangsu Provincial Construction Group* ( 江蘇省建築工程集團有限公司 ).
Mr. Zhang has been awarded the titles of “China Jiangsu Overseas Outstanding Project Manager*” ( 江蘇省境外優秀項目經理 ), “review expert of the Ministry of Commerce of the People’s Republic of China Foreign Assistance Projects*” ( 商務部對外援助成套項目 ) and “internationalisation expert of Jiangsu Enterprises*” ( 江蘇省企業國際化專家 ).

Mr. Cao,  graduated from the College of Economics and Management* of the Nanjing University of Aeronautics and Astronautics* (南京航空航天大學工商學院) with a professional qualification in Marketing in June 1994. Mr. Cao has over 20 years’ of work experience. Mr. Cao had been appointed as the General Manager of the Nanjing Xinsida Technology Limited* (南京信思達科技有限公司) from 2000 to 2005 and as the Chairman of the Suzhou Hongyi Real Estate Limited* (蘇州鴻意地產有限公司) from 2003 to 2008. Mr. Cao was appointed as the Chairman of the Nanjing Minsheng Leasing Limited* (南京市民生租賃有限公司) from 2013 to 2016.

Mr. Wong Wa

Executive Director

Mr. Wong Wa

Mr. Gong,  graduated from the Southeast University(東南大學) in Nanjing,China with a Bachelor Degree in Engineering in the profession of manufacturing of machinery and equipment(機械製造工藝與設備專業) in June 1993. In March 1999, Mr. Gong obtained a Master Degree in Management in the profession of management science and engineering from the Nanjing University of Aeronautics and Astronautics(南京航空航天大學). In October 2008, Mr. Gong obtained a Doctoral Degree in Management in the profession of management science and engineering from the Southeast University(東南大學). In June 2010, Mr Gong obtained a Master of Public Management degree from The University of Maryland. Mr. Gong has served as the head of a High-tech Product Research and Development Department of a large scale stated-owned enterprise, a manager of a township government-owned industrial company, an assistant town mayor, a deputy commissioner and a commissioner of a county, a town mayor, a deputy secretary and the deputy head of an Administrative Committee of a National Economic Development Zone, a deputy secretary general and a district mayor of a prefectural-level city, the secretary of a national high-tech industrial development zone, the chairman of a large scale state-owned enterprise and the president of a university’s Industrial Research Institute.

Mr. Gong Zhenzhi

Independent Non-executive Director

Mr. Gong Zhenzhi

Professor Lam Sing Kwong, Simon

Independent Non-executive Director

Professor Lam Sing Kwong, Simon

Mr. Lum Pak Sum

Independent Non-executive Director

Mr. Lum Pak Sum

Professor Ho Ho Ming (何昊洺) was appointed as an Independent Non-Executive Director on 16 March 2015. Prof. Ho is currently a Professor of Practice of the Department of Finance and Insurance of Lingnan University, an Adjunct Professor of the Department of Real Estate and Construction of The University of Hong Kong, an Adjunct Professor of Accounting and Finance at the Hong Kong Polytechnic University (“PolyU”), an Honorary Institute Associate of The Asia-Pacific Institute of Business of The Chinese University of Hong Kong and the External Advisory Member, Departmental Advisory Committee on Applied Mathematics at PolyU. Prof. Ho has over 18 years of experience in the field of investment banking and credit rating. Prof. Ho graduated with a bachelor’s degree of business administration in information and systems at the Hong Kong University of Science and Technology in November 1996 and a master degree of business administration from the University of Cambridge in May 2000.

Professor Lam Sing Kwong, Simon (林誠光) was appointed as an Independent Non-Executive Director on 16 March 2015. Prof. Lam is currently a professor of Management at the Faculty of Business and Economics of The University of Hong Kong. Prof. Lam obtained a doctorate degree in commerce from The Faculty of Economics and Commerce at The Australian National University in April 1996. He has published a number of academic papers and case analysis on the topics of corporate strategy, organisation development and operations management. Before joining The University of Hong Kong, Prof. Lam worked as a regional support manager of a bank. He has extensive experience in corporate management, strategic development of organisations and corporate finance.

Mr. Lum Pak Sum (林柏森) was appointed as an Independent Non-Executive Director on 26 August 2016. Mr. Lum has engaged in the securities and corporate finance business since July 1988 and September 2004 respectively, he has over 20 years' experience in the Hong Kong financial market. Mr. Lum obtained his master degree of business administration from The University of Warwick in July 1994 and his bachelor degree of laws from The University of Wolverhampton in October 2002. He has become a fellow of the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) since June 1996 and is currently a non-practicing member of the HKICPA. Mr. Lum was admitted as an associate and a fellow of the Association of Chartered Certified Accountants (previously known as the Chartered Association of Certified Accountants) in September 1988 and September 1993 respectively.