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

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Main board

Name Age
in
2024
Position From Until
1 Chan, Maggie Man Ki 陳曼琪 F 55 INEDIndependent Non-Executive Director 2022-07-01
2 Chan, Sim Wang 陳善宏 M 56 FDFinance Director 2012-03-02 2020-03-18
3 Chen, Jacob James 陳維恩 M 61 EDExecutive Director 2008-03-11 2009-03-31
4 Cheong, Chit Sun 張哲孫 M 73 Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-03-02 2014-05-30
5 Chiu, Lok Man 趙樂文 M 57 EDExecutive Director 2010-03-08 2012-01-30
6 Hong, Winn M 55 INEDIndependent Non-Executive Director 2010-03-08 2022-07-01
7 Huang, Brad 黃中核 M 59 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
8 Huang, Guangyu (1971) 黃廣宇 M 53 NEDNon-Executive Director 2009-03-31 2011-06-17
9 Huang, Jiang (1974) 黃江 M 50 NEDNon-Executive Director 2017-03-16
10 Hung, Danny Cheung Shew 孔祥兆 M 66 NEDNon-Executive Director 2011-06-17 2012-08-15
11 Ko, Herbert Chuk Kin 高焯堅 M 61 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
12 Kwok, Yeung Kwong 郭仰光 M 66 CEOChief Executive Officer 2008-03-11 2011-07-04
13 Kwong, Anna Sum Yee 鄺心怡 F 74 INEDIndependent Non-Executive Director 2013-07-01 2022-07-01
14 Kwong, Wui Chun 鄺滙珍 M 69 EDExecutive Director 2008-03-11 2009-03-31
15 Luo, Haichuan 羅海川 M 45 EDExecutive Director 2015-09-21 2018-08-18
16 Qin, Jidong 秦吉東 M 56 EDExecutive Director 2014-03-11 2017-03-16
17 Wang, Hai (1972-09) 王海 M 52 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
18 Wong, Man Cheung (1972) 王萬祥 M 52 FDFinance Director 2022-07-01
19 Wu, Mingqing (1964) 吳明清 M 60 Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-08-18 2024-06-01
Vice ChVice Chairman 2024-06-01 2024-08-01
20 Yen, Homer Shih Hung 顏世宏 M 66 INEDIndependent Non-Executive Director 2010-03-08 2013-08-08
21 Zhang, Gary Xinyu 張欣宇 M 35 INEDIndependent Non-Executive Director 2022-07-01
22 Zhang, Haipeng (1976) 張海鵬 M 48 NED, ChNon-Executive Director, Chairman 2018-08-18
23 Zhang, Yifeng (1954) 張毅鋒 M 70 Vice ChVice Chairman 2014-03-11 2014-07-16
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-07-16 2015-09-21
24 Zhou, Jin Song 周勁松 M 54 INEDIndependent Non-Executive Director 2010-03-08
25 Zhou, Yong (1970) 周勇 M 54 NED, ChNon-Executive Director, Chairman 2012-03-02 2018-08-18
26 Zhu, Haiming 朱海明 M 42 CEOChief Executive Officer 2024-06-01
27 Zhu, Yijian 朱毅堅 M 58 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
2024
Position From Until
1 Lam, Tony Tin Faat 林天發 M 49 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 59 CFO, CoSecChief Financial Officer, Company Secretary 2011-02-02

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