CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED 中國建築國際集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Ignatius Tze Ching 陳子政 M 68 INEDIndependent Non-Executive Director 2023-06-08
2 Chen, Xiaofeng (1963) 陳曉峰 M 61 NEDNon-Executive Director 2021-08-17 2023-12-20
3 Cheong, Chit Sun 張哲孫 M 73 EDExecutive Director 2005-10-12 2012-03-02
NEDNon-Executive Director 2012-03-02 2012-08-22
4 Fu, He 符合 M 59 EDExecutive Director 2005-06-01 2009-10-21
5 Ho, Raymond Chung Tai 何鍾泰 M 85 INEDIndependent Non-Executive Director 2005-06-01 2019-06-03
6 Hung, Danny Cheung Shew 孔祥兆 M 66 EDExecutive Director 2011-06-08
7 Kong, Qingping 孔慶平 M 69 NED, ChNon-Executive Director, Chairman 2004-04-21 2013-08-15
8 Lee, Shing See 李承仕 M 82 INEDIndependent Non-Executive Director 2005-09-01 2023-06-08
9 Leung, Raymond Hai Ming 梁海明 M 70 INEDIndependent Non-Executive Director 2005-06-01 2024-06-06
10 Li, Adrian David Man Kiu 李民橋 M 51 INEDIndependent Non-Executive Director 2005-06-01 2023-06-08
11 Li, Jian (1959) 李健 M 65 NEDNon-Executive Director 2011-10-19 2015-01-19
12 Pan, Shujie (1964-11-19) 潘樹杰 M 60 EDExecutive Director 2012-08-22 2018-08-21
13 Tian, Shuchen 田樹臣 M 59 EDExecutive Director 2010-08-12 2021-12-22
14 Wang, Xiaoguang (1982) 王曉光 M 42 CEOChief Executive Officer 2023-02-24
15 Wong, Connie Wai Ching 王惠貞 F 64 INEDIndependent Non-Executive Director 2022-03-25
16 Wu, Mingqing (1964) 吳明清 M 60 EDExecutive Director 2014-06-03 2018-08-21
17 Yan, Jianguo (1966) 顏建國 M 58 NED, ChNon-Executive Director, Chairman 2019-03-22 2023-02-24
NEDNon-Executive Director 2023-02-24
18 Yip, Chung Nam 葉仲南 M 75 EDExecutive Director 2005-06-01 2011-06-07
19 Zhang, Haipeng (1976) 張海鵬 M 48 ED, VPExecutive Director, Vice President 2017-07-13 2018-08-21
CEOChief Executive Officer 2018-08-21 2023-02-24
ChChairman 2023-02-24
20 Zhang, Yifeng (1954) 張毅鋒 M 70 EDExecutive Director 2009-10-21 2013-03-21
21 Zhou, Hancheng 周漢成 M 55 FDFinance Director 2004-04-21 2023-04-21
22 Zhou, Yong (1970) 周勇 M 54 Vice Ch, CEOVice Chairman, Chief Executive Officer 2004-04-21 2013-08-15
Ch, CEOChairman, Chief Executive Officer 2013-08-15 2018-08-21
ChChairman 2018-08-21 2019-03-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ko, Hiu Fung 高曉峰 M 50 CoSecCompany Secretary 2019-08-10
2 Sun, Wen Jie 孫文傑 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 2012-03-23
3 Tse, Sui Ha 謝瑞霞 F CoSecCompany Secretary 2009-08-28 2019-08-10

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