CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED 中國建築國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Frank Fan 陳帆 | M | 66 | INEDIndependent Non-Executive Director | 2024-06-06 | |
| 2 | Chan, Ignatius Tze Ching 陳子政 | M | 68 | INEDIndependent Non-Executive Director | 2023-06-08 | |
| 3 | Chen, Xiaofeng (1963) 陳曉峰 | M | 61 | NEDNon-Executive Director | 2021-08-17 | 2023-12-20 |
| 4 | 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 | ||||
| 5 | Fu, He 符合 | M | 59 | EDExecutive Director | 2005-06-01 | 2009-10-21 |
| 6 | Ho, Raymond Chung Tai 何鍾泰 | M | 85 | INEDIndependent Non-Executive Director | 2005-06-01 | 2019-06-03 |
| 7 | Hung, Danny Cheung Shew 孔祥兆 | M | 66 | EDExecutive Director | 2011-06-08 | |
| 8 | Kong, Qingping 孔慶平 | M | 69 | NED, ChNon-Executive Director, Chairman | 2004-04-21 | 2013-08-15 |
| 9 | Lee, Shing See 李承仕 | M | 82 | INEDIndependent Non-Executive Director | 2005-09-01 | 2023-06-08 |
| 10 | Leung, Raymond Hai Ming 梁海明 | M | 70 | INEDIndependent Non-Executive Director | 2005-06-01 | 2024-06-06 |
| 11 | Li, Adrian David Man Kiu 李民橋 | M | 51 | INEDIndependent Non-Executive Director | 2005-06-01 | 2023-06-08 |
| 12 | Li, Jian (1959) 李健 | M | 65 | NEDNon-Executive Director | 2011-10-19 | 2015-01-19 |
| 13 | Pan, Shujie (1964-11-19) 潘樹杰 | M | 60 | EDExecutive Director | 2012-08-22 | 2018-08-21 |
| 14 | Tian, Shuchen 田樹臣 | M | 59 | EDExecutive Director | 2010-08-12 | 2021-12-22 |
| 15 | Wang, Xiaoguang (1982) 王曉光 | M | 42 | CEOChief Executive Officer | 2023-02-24 | |
| 16 | Wong, Connie Wai Ching 王惠貞 | F | 64 | INEDIndependent Non-Executive Director | 2022-03-25 | |
| 17 | Wu, Mingqing (1964) 吳明清 | M | 60 | EDExecutive Director | 2014-06-03 | 2018-08-21 |
| 18 | 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 | |||||
| 19 | Yip, Chung Nam 葉仲南 | M | 75 | EDExecutive Director | 2005-06-01 | 2011-06-07 |
| 20 | 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 | |||||
| 21 | Zhang, Yifeng (1954) 張毅鋒 | M | 70 | EDExecutive Director | 2009-10-21 | 2013-03-21 |
| 22 | Zhou, Hancheng 周漢成 | M | 55 | FDFinance Director | 2004-04-21 | 2023-04-21 |
| 23 | 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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