Management

Mr. Zhang Mingao

PRESIDENT

Mr. Zhang Mingao is an Executive Director and President of the Group. He is also the Chairman of the Executive Board Committee and the Environment, Social and Governance Committee under the Board, a member of the Strategy Committee and a director of certain subsidiaries of the Company. He is also the Chairman of the Groups Management decision-making Committee. He is responsible for presiding over the overall operation of the Group. Mr. Cheung is also the Chairman of Everbright Gabor Limited (Stock code: 600622.SH) and Ying Li International Real Estate Limited (Stock code: Ying Li International Real Estate Limited) (Stock code: 5DM.SGX) Non-executive and non-independent Chairman and Chairman of the Board and Executive Director of China Aircraft Leasing Group Holdings Limited (Stock Code :1848.HK). Mr. Zhang was the General Manager of Asset Management Department of China Everbright Bank Limited (Stock code :601818.SH, 6818.HK) (" Everbright Bank "). After joining Everbright Bank in 1999, Mr. Zhang served as Risk Director of Everbright Bank Suzhou Branch, Risk Director of the Small and Medium Enterprise Department of Everbright Bank Head Office and President of Everbright Bank Wuxi Branch. Mr. Zhang holds a Bachelor of Economics degree in Rural Finance from the School of Economics and Trade of Nanjing Agricultural University. He has over 30 years of working and management experience in the financial industry. He joined the Board in December 2017.

Ms. Huang Donghong

Vice president

Ms. Huang Donghong, Vice President of the Group and member of the Management Decision-making Committee, is mainly responsible for the Groups overall coordination and cultural and social responsibility work. Ms. Wong has extensive experience in human resource management and administration in both mainland and Hong Kong and has served the Group for over 25 years. He holds a Bachelor of Arts degree from Fudan University. Prior to joining the Group, Ms. Wong worked in a number of well-known media organizations in Hong Kong and Mainland China.

Ms. Wang Yun

Executive Director and Vice President

Ms. Wang Yun is an Executive Director and Vice President of Finance of the Company. He is also a member of the Executive Board Committee and the Environment, Social and Governance Committee under the Board, as well as a member of the Groups management decision-making Committee. Ms. Wang is currently a Non-executive Director of Everbright Yongnian Limited (Stock code: 3699.HK) and a non-executive Director of China Aircraft Leasing Group Holdings Limited (Stock code: 1848.HK) Non-executive Director and non-executive and non-independent Director of Ying Li International Real Estate Limited (Yingli International Properties Limited) (Stock code: 5DM.SGX). Prior to joining the Company, Ms. Wang served in the State Planning Commission of the Peoples Republic of China (now known as the National Development and Reform Commission of the Peoples Republic of China) from September 1991 to July 1992. From July 1992 to March 1993, Ms. Wang worked as a financial manager at Beijing Franlanka Digital Systems Co., LTD. From March 1993 to May 1998, Ms. Wang worked in China Everbright International Economic and Technical Cooperation Company as head of Finance and then Treasurer. From May 1998 to November 1999, Ms. Wang worked as a financial Manager at China Everbright (South Africa) Holdings Limited (" Everbright South Africa ") and Everbright International Engineering Company (" Everbright International Engineering "). From November 1999 to September 2007, Ms. Wang served as the Chief Financial Officer of Everbright South Africa and Everbright International Engineering. From September 2007 to October 2012, Ms. Wang worked at China Everbright (Group) Corporation (now known as China Everbright Group Corporation) (the "China Everbright Group") as Senior Manager of the Insurance and non-financial Audit Division of the Audit Department. From October 2012 to April 2014, Ms. Wang served as the Director of the Banking Division of the Audit Department of China Everbright Group. From April 2014 to August 2016, Ms. Wang served as Senior Senior Deputy Manager of Audit Department and Director of Insurance and Non-Financial Audit Department of China Everbright Group. From August 2016 to November 2017, Ms. Wang served as Deputy General Manager of Audit Department and Senior Manager of Industrial and Other Audit Department of China Everbright Group. Ms. Wang served as the General Manager of the Financial Management Department of China Everbright Group Limited (" Everbright Hong Kong "), the controlling shareholder of the Company, from November 2017 to April 2023 and as a director of Everbright Hong Kong from January 2018 to May 2023. Ms. Wang has been the Chief Representative of China Everbright Groups Macau Representative Office since March 2022. Ms. Wang graduated from the Department of Accounting of Central Institute of Finance and Finance (now known as Central University of Finance and Economics) in 1991 with a specialization in Foreign finance and accounting. Ms. Wang received her MBA degree from De Montfort University, Republic of South Africa in March 2006. Ms. Wang is a non-practicing member of the Chinese Institute of Certified Public Accountants and holds the qualification of Senior Accountant in China. He joined the Board in May 2023.

Mr. Su Xiaopeng

Vice president

Mr. Su Xiaopeng is the Vice President of the Group and a member of the Management Decision-making Committee. He is responsible for the Groups Consumer Fund Department, Overseas Infrastructure Fund Department, parent fund Department, real estate Fund Investment and Management Center and Green Fund Department. Mr. So joined the Group in 2006. Previously, he served as the head of the General Department of the Executive Committee Office of the Board of Directors of China Everbright Group Limited. Mr. So holds a Masters degree in Business Administration from the Hong Kong Polytechnic University and a Bachelors degree in Economics from Xiamen University. He was also a member of the Third, Fourth and Fifth Election Committees of the Hong Kong Special Administrative Region and a member of the 12th All-China Youth Federation. Mr. So has extensive knowledge and experience in the financial industry and management.

Mr. WONG Wing Yuk

Vice President

Aged 64, joined everbright China State Hong Kong in 1990 and was appointed as a Vice President of China State Hong Kong on 2 September 2013. Mr. Wong graduated from the Plymouth Polytechnic (UK) and obtained a degree of Master of Business Administration from Southern Illinois University (US). Mr. Wong is a fellow member of the Hong Kong Institution of Engineers, a Chartered Engineer of The Engineering Council (UK) and a fellow member of the Institution of Civil Engineers. Mr. Wong has over 35 years’ experience in construction engineering and contract management.

Mr. Yin Yanwu

Executive Director and Vice President

Mr. Yin Yanwu is an Executive Director and Vice President of the Group. He is responsible for the Groups risk management, legal and compliance affairs and assumes the leadership responsibilities of the Asset Management Department. He is also a member of the Executive Board Committee under the Board, a member of the Groups management decision-making committee and a director of certain subsidiaries of the Company. Mr. Yin is currently a non-executive Director of Everbright Securities Company Limited (stock code: 601788.SH, 6178.HK). He joined the Group in May 2021. Previously, Mr. Yin served as a member of the Executive Committee and Business Director of China Galaxy Securities Co., LTD. (Stock code: 601881.SH, 6881.HK), as well as Chairman of the Executive Committee and Director of the Investment Decision Committee of Galaxy Jinhui Securities Asset Management Co., LTD. He was also responsible for investment analysis and risk management at asset management companies such as China Investment Corporation Limited and EARNEST Partners, LLC, and worked at the Economic Crime Investigation Bureau of the Ministry of Public Security of China. Mr. Yin holds a Master of Science degree in Quantitative and Computational Finance from Georgia Institute of Technology, a Master of Law degree from Peking University and a Bachelor of Engineering degree from Beihang University. He served as the second Council member of the Asian Financial Cooperation Association and the Deputy Chairman of the Financial Inclusion Cooperation Committee, the deputy Secretary General of the Chinese Finance Society, the second Standing Committee of the All-China Financial System Youth Federation, the International Development Committee of the Shanghai Stock Exchange, and the deputy chairman of the OTC Market Professional Committee of the Securities Association of China and the Beijing Asset Management Committee. Mr. Yin holds the fund qualification issued by the Asset Management Association of China. He joined the Board of Directors in December 2021.

Mr. Zhao Zehui

Member of the Management decision-making Committee

Mr. Zhao Zehui is a member of the Groups management decision-making Committee. He is also the Chairman of the Board of Directors of China Everbright Pension and Health Industry Company Limited. Prior to joining the Group, Mr. Zhao served as Property Investment Director of Anbang Insurance Group, President of Anbang Real Estate and director of Financial Street Holdings Limited. Prior to that, he held senior positions in Sino-Ocean Real Estate Co., LTD., Beijing Central Business District Development Co., LTD., COSCO Real Estate Development Co., LTD., and has many years of experience in business management and investment. Mr. Zhao holds an EMBA from China Europe International Business School and a Bachelors degree in Statistics from the Department of Planned Statistics of Beijing School of Economics (Capital University of Economics and Business). He was a member of the 9th, 10th and 11th Standing Committee of the Beijing Youth Federation, convener of the economic sector, director of the Beijing Youth Employment and Entrepreneurship Foundation, member of the 12th Chinese Peoples Political Consultative Conference of Beijing Chaoyang District, and Vice president of China Aging Industry Association.

Mr. Wang Ou

Member of the Management decision-making Committee

Mr. Wang Ou is a member of the Groups Management Decision Committee and Senior Overseas Investment Director. Prior to joining the Group, Mr. Wang was a strategic Advisor to China Renaissance Capital Group and Vice Chairman of Huajing Securities. He also served as the head of the Private Equity Investment Department of CIC for a long time and was responsible for CICs private equity and private debt investment business. During his tenure, he led the investment of about hundreds of private equity funds and private debt funds around the world, and completed direct investment in a number of major projects, promoting the improvement of CICs private equity and private debt investment business system and the substantial improvement of institutional operation capabilities. Mr. Wang has worked in Fortune 500 companies and Wall Street investment banks. In 2002, he returned from overseas to work in China Securities Regulatory Commission. After 13 years of working in the CSRC, Mr. Wang successively served as a researcher of the Research Center of the CSRC, Deputy Director of the Institutional Supervision Department and Deputy director of the Innovation Business Supervision Department. Mr. Wang holds a Masters degree in Business Administration from Duke University and a Bachelors degree in Chemistry from Peking University.

Mr. LEE Kam Ming

Assistant President

Aged 55, joined Everbright China State Hong Kong in 1999 and was appointed as an Assistant President of China State Hong Kong on 2 August 2018. Mr. Lee graduated from the Hong Kong Polytechnic University. Mr. Lee has over 36 years’ experience in construction management.

Mr. SUNG Tsang Hung

Assistant President

Aged 64, joined Everbright China State Hong Kong in 1986 and was appointed as an Assistant President of China State Hong Kong on 14 August 2019. Mr. Sung graduated from the Hong Kong Polytechnic University. He is a member of the Hong Kong Institution of Engineers and the Chartered Institute of Building. Mr. Sung has over 40 years’ experience in construction management.

Mr. SHAO Ruizhe

Assistant President

Aged 39, joined Everbright China State Hong Kong in 2007 and was appointed as an Assistant President of China State Hong Kong on 12 February 2021. Mr. Shao graduated from the Tianjin University， and obtained a degree of Master of Construction and Real Estate from the Hong Kong Polytechnic University. Mr. Shao has over 15 years’ experience in construction management and construction technology.

Mr. ZHANG Yi

Assistant President

Aged 41, joined everbright China State Hong Kong in 2003 and was appointed as an Assistant President of China State Hong Kong on 18 February 2021. Mr. Zhang graduated from Chongqing University and obtained a degree of Master of Business Administration from Hong Kong Baptist University. He is a fellow member of the Hong Kong Institution of Engineers, a member of the Chartered Institute of Building (UK), the Institute of Healthcare Engineering and Estate Management (UK), the Hong Kong Institute of Project Management, the Hong Kong Institute of Environmentalists, and Hong Kong Professionals And Senior Executives Association. Mr. Zhang possesses the professional title of Senior Engineer (PRC), and has over 19 years’ experience in construction management.