Mr. Li
Baozhong joined the Group in 1992 and has over 28 years of experience in
corporate management and construction engineering industry. Mr. Li is the
chairman of the Nomination Committee and member of the Remuneration and
Appraisal Committee under the Board of the Company. Mr. Li has obtained an
executive master’s degree in business administration from Cheung Kong Graduate
School of Business, as well as the qualification of senior engineer in Hebei
Province and the qualification of national certified constructor. Mr. Li is the
vice president of Hebei Construction Industry Association and the president of
Baoding Construction Industry Association.
Mr. Shang Jinfeng (商金峰)- President
Mr. Shang Jinfeng joined the Group in 1998 and has over 23 years of
experience in the construction engineering industry and corporate management.
Mr. Shang is also a member of the Nomination Committee and the Remuneration and
Appraisal Committee under the Board of the Company. Mr. Shang has obtained an
EMBA degree from Peking University, as well as the qualifications of national
certified constructor from the Ministry of Construction of the PRC and senior
engineer .
Mr.Liu Yongjian joined the group in 1985 and has over 36 years of
experience in the construction engineering industry and corporate management.
Mr. Liu is also the person in charge of production safety. Mr. Liu has obtained
a doctor’s degree of engineering in structural engineering from Tianjin
University, as well as the qualifications of national certified constructor
from the Ministry of Construction of the PRC and senior engineer .
Mr. Zhao Wensheng (趙文生)-Vice
President、Chief Accountant
Mr. Zhao Wensheng joined the group in 1989. and has over 32 years of
experience in corporate management and the financial management. Mr Zhao is an
executive Director of the company .Mr. Zhao has obtained a bachelor’s degree in
management majoring in accounting from Hebei University of Economics and
Business in Shijiazhuang, as well as the qualification of senior accountant 。
Non-Executive Director
Mr. Li Baoyuan (李寶元)- Honorary Chairman of the Board
Mr. Cao Qingshe joined the group in 1987 and has over 34 years of
experience in corporate management and the construction engineering industry.
Mr. Cao is also a member of the Audit Committee under the Board of the Company.
Mr. Cao has obtained a master’s degree of engineering in architecture and civil
engineering from Tianjin University, as well as the qualifications of senior
engineer and national certified constructor from the Ministry of Construction
of the PRC.
Independent Non-Executive Directors
Ms. Shen Lifeng (申麗鳳)
Ms.
Shen Lifeng has more than 31 years of experience in law, investment and
financing management and corporate management. Ms. Shen is the chairman of the
Audit Committee and a member of the Nomination Committee and the Remuneration
and Appraisal Committee under the Board of the Company. Ms. Shen has obtained a
master’s degree of economics from Hebei
University, as well as a doctor of law degree in civil and commercial law from
the School of Law of Peking University. Ms. Shen has obtained the
qualifications of lawyer from the Lawyer’s Qualification Review Committee of
the Ministry of Justice (司法部律師資格審查委員會)
and is a senior economist. Ms. Shen is a standing committee member of the
Federation of Industry and Commerce of Hebei Province (河北省工商業聯合會) and the vice president of the General Chamber of
Commerce of Hebei Province (河北省總商會).
Ms. Chen Xin (陳欣)
Ms. Chen Xin has more than 13 years of experience in corporate management.
Ms. Chen has obtained a master’s degree in international management from
University of London, King’s College in London, the United Kingdom. Ms. Chen is
the chairman of the Remuneration and Appraisal Committee and a member of the
Audit Committee and the Nomination Committee and under the Board of the
Company.
Mr. Chan Ngai Sang Kenny (陳毅生)
Mr. Chan Ngai Sang Kenny has extensive experience in the accounting
industry and has served as an independent non-executive director for a number
of listed companies. Mr. Chan is also a member of the Audit Committee and the
Nomination Committee and Remuneration and Appraisal Committee of the Board of the
Company. Mr. Chan obtained a bachelor of commerce degree in accounting and
finance from The University of New South Wales in Sydney, Australia. He is a
certified public accountant and a fellow member of the Hong Kong Institute of
Certified Public Accountants.
Senior Management
Mr Yu Xue feng
Mr
Yu joined group in 1998,Mr Yu
graduated in economics from Hebei University and obtained master degree in
economic.Mr Yu is a Senior economist.
Mr LV Qian
Mr
lv joined group in 1987,Mr LV graduated
in Architectural Engineering from Harbin University of Civil Engineering and
Architecture. Mr lv is a Senior engineer.
Mr Tian Wei
Mr Tian joined the group in July
1991. Mr Tian obtained
the qualification of a Senior engineer in November 2011;obtained an academic diploma in Architectural Engineering from Hebei University of Architecture in July 2001; and obtained
an academic diploma in enterpriseoperation and management from Hebei University of Architecture in June
2004; then Obtained an undergraduate degree in civil engineering from Hebei
University of Architecture in July 2005 ;
Mr Li Zhongyi
Mr Li joined the group in 1994. Mr
Li obtained an academic diploma in political education from Baoding University
in July 1994; then Obtained an undergraduate degree in lawfrom the Central party school of CPC in December
2001 ;Mr Li is a Senior engineer.
Mr. Li Wutie (李武鐵) - Board secretary and Assistant to the
President
Mr. Li Wu tie joined the group in 2013 and is responsible for information
disclosures and investor management as well as corporate government affairs of
company. Mr. Li has obtained a master of science degree in accounting,
accountability and financial management from King’s College of London in
London, the United Kingdom.
