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

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
18	Wong, Man Cheung (1972) 王萬祥	M	52	FDFinance Director	2022-07-01
19	Wu, Mingqing 吳明清	M	60	Vice Ch, CEOVice Chairman, Chief Executive Officer	2018-08-18
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, 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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