Corporate
Board of Directors
Mr. Zhang Haipeng, Chairman, Non-Executive Director

Mr. Zhang graduated from the 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. Mr. Zhang joined CSCGL in 2000 and was seconded to CSCIHL in 2002. Mr. Zhang has been a director of certain subsidiaries of CSCIHL since 2008 and Vice President of CSCIHL since 2014. Mr. Zhang was appointed as executive director of CSCIHL in July 2017. Mr. Zhang has over 18 years’ experience in construction engineering management.

Mr. Wu Mingqing, Vice Chairman, Chief Executive Officer & Executive Director

Mr. Wu graduated from Shanxi University of Finance and Economics and obtained a degree of Executive Master of Business Administration from Nankai University and was awarded the title of Senior Accountant. Mr. Wu joined CSCGL in 1986 and was seconded to CSCIHL in 2000. Mr. Wu has been a director of certain subsidiaries of CSCIHL since 2002. Mr. Wu was appointed as executive director of CSCIHL in June 2014. Mr. Wu has over 32 years’ experience in financial management, construction engineering, infrastructure investment and project management.

Mr. WANG Hai, Executive Director, Senior Vice President

Mr. WANG graduated from Tianjin University and Greenwich University and is a member of the Royal Institution of Chartered Surveyors. Mr. Wang joined China State Construction Engineering Corporation in 1994 and started getting involved in the operation of certain subsidiaries of China State Construction International Holdings Limited since 2003. Mr. Wang has over 21 years of experience in construction engineering and project contract management as well as several years of experience in infrastructure investment.

Mr. CHAN Sim Wang, Executive Director, Chief Financial Officer

Mr. CHAN graduated from Hong Kong Baptist University (formerly known as Hong Kong Baptist College). Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants, Fellow of the Association of Chartered Certified Accountants and a practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan has over 22 years’ experience in finance, accounting and auditing. Mr. Chan has experience in supervising the accounts and finance departments of companies in Mainland China and overseas.

Mr. ZHOU Jinsong, Independent non-executive Director

Mr. ZHOU is also the members and chairmans of our audit, remuneration and nomination committee. Mr. Zhou graduated from Guangdong Radio and TV University in 1992 and a Master of Business Administration degree from Harbin Institute of Technology in 2003. Mr. Zhou is a Certified Public Accountant licensed in the PRC.

Mr. HONG Winn, Independent non-executive Director

Mr. HONG is also a member of our audit, remuneration and nomination committee. Mr. Hong obtained a Bachelor of Science degree in Aerospace Engineering and a Master of Science degree in Mechanical Engineering from the University of California, Los Angeles (the "UCLA") in 1993 and 1996, respectively. Mr. Hong graduated from the University of Chicago with a Master of Business Administration degree in 2005. Mr. Hong is a senior technology strategist for the Institute for Technology Advancement (the "ITA") at the UCLA focusing on biotechnology, alternative fuel, medical device, and internet, media, and related software technologies. Mr. Hong has over eleven years of experience in high-tech product development and high-tech start-up success and leadership.

Ms. KWONG Sum Yee Anna, Independent non-executive Director

Ms. KWONG is also a member of our audit, remuneration and nomination committee. Ms. Kwong, aged 63, is managing director of Anna Kwong Architects & Associates. She holds a Bachelor of Arts degree (Honours) in Architectural Studies and a Bachelor of Architecture degree from the University of Hong Kong. Ms. Kwong is a Registered Architect in Hong Kong and an Authorised Person (List of Architects) of Hong Kong. She possesses Class 1 Registered Architect Qualification of the People’s Republic of China. Ms. Kwong is a past president and fellow of the Hong Kong Institute of Architects, a member of the Hong Kong Architects Registration Board and a member of the Hong Kong Institute of Directors. She has over 37 years of professional experience in the architectural field.


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