Officers: CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED 中國建築興業集團有限公司

CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED 中國建築興業集團有限公司

Current
History

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Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Sim Wang 陳善宏	M	54	FDFinance Director	2012-03-02	2020-03-18
2	Chen, Jacob James 陳維恩	M	59	EDExecutive Director	2008-03-11	2009-03-31
3	Cheong, Chit Sun 張哲孫	M	71	Vice Ch, CEOVice Chairman, Chief Executive Officer	2012-03-02	2014-05-30
4	Chiu, Lok Man 趙樂文	M	55	EDExecutive Director	2010-03-08	2012-01-30
5	Hong, Winn	M	53	INEDIndependent Non-Executive Director	2010-03-08	2022-07-01
6	Huang, Brad 黃中核	M	57	ChChairman	2008-03-11	2011-07-04
				Ch, CEOChairman, Chief Executive Officer	2011-07-04	2011-08-30
				ChChairman	2011-08-30	2012-03-02
				NEDNon-Executive Director	2012-03-02	2012-08-15
7	Huang, Guangyu (1971) 黃廣宇	M	51	NEDNon-Executive Director	2009-03-31	2011-06-17
8	Huang, Jiang (1974) 黃江	M	48	NEDNon-Executive Director	2017-03-16
9	Hung, Danny Cheung Shew 孔祥兆	M	64	NEDNon-Executive Director	2011-06-17	2012-08-15
10	Ko, Herbert Chuk Kin 高焯堅	M	59	EDExecutive Director	2010-03-08	2011-08-30
				CEOChief Executive Officer	2011-08-30	2012-03-02
				EDExecutive Director	2012-03-02	2012-11-02
11	Kwok, Yeung Kwong 郭仰光	M	64	CEOChief Executive Officer	2008-03-11	2011-07-04
12	Kwong, Anna Sum Yee 鄺心怡	F	72	INEDIndependent Non-Executive Director	2013-07-01	2022-07-01
13	Kwong, Wui Chun 鄺滙珍	M	67	EDExecutive Director	2008-03-11	2009-03-31
14	Luo, Haichuan 羅海川	M	43	EDExecutive Director	2015-09-21	2018-08-18
15	Qin, Jidong 秦吉東	M	54	EDExecutive Director	2014-03-11	2017-03-16
16	Wang, Hai (1972-09) 王海	M	50	ED, COOExecutive Director, Chief Operating Officer	2012-08-15	2014-05-30
				CEOChief Executive Officer	2014-05-30	2014-07-16
				EDExecutive Director	2014-07-16	2024-05-31
17	Wu, Mingqing (1964) 吳明清	M	58	Vice Ch, CEOVice Chairman, Chief Executive Officer	2018-08-18	2024-06-01
18	Yen, Homer Shih Hung 顏世宏	M	64	INEDIndependent Non-Executive Director	2010-03-08	2013-08-08
19	Zhang, Haipeng (1976) 張海鵬	M	46	NED, ChNon-Executive Director, Chairman	2018-08-18
20	Zhang, Yifeng (1954) 張毅鋒	M	68	Vice ChVice Chairman	2014-03-11	2014-07-16
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2014-07-16	2015-09-21
21	Zhou, Jin Song 周勁松	M	52	INEDIndependent Non-Executive Director	2010-03-08
22	Zhou, Yong (1970) 周勇	M	52	NED, ChNon-Executive Director, Chairman	2012-03-02	2018-08-18
23	Zhu, Yijian 朱毅堅	M	56	Vice ChVice Chairman	2014-07-16	2015-09-21
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2015-09-21	2018-08-18

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Lam, Tony Tin Faat 林天發	M	47	CoSecCompany Secretary	2011-02-02	2012-08-15
2	Lau, Connie Shuk Yin 劉淑賢	F		CoSecCompany Secretary	2012-08-15
3	Lee, Che Chiu (1965) 李志超	M	57	CFO, CoSecChief Financial Officer, Company Secretary		2011-02-02

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