Management

Tuan Zhang Mingao

Direktur Eksekutif dan Presiden

Tuan Zhang Mingao, adalah direktur eksekutif dan presiden Grup. Beliau juga menjabat sebagai ketua Komite Direktur Eksekutif dan Komite Dewan Lingkungan, Sosial dan Tata Kelola, anggota Komite Strategi dan direktur beberapa anak perusahaan Perusahaan. Dia juga ketua komite pengambilan keputusan manajemen Grup. Dia bertanggung jawab atas keseluruhan operasi Grup. Tuan Zhang juga adalah ketua Everbright Jiabao Co., Ltd. (kode saham: 600622.SH), ketua non-eksekutif dan non-independen Ying Li International Real Estate Limited (kode saham: 5DM.SGX) Dan ketua dan direktur eksekutif China Aircraft Leasing Group Holdings Limited (kode saham: 1848.HK). Tuan Zhang adalah manajer umum departemen manajemen aset China Everbright Bank Co., Ltd. (kode saham: 601818.SH, 6818.HK) (“CEB”). Setelah bergabung dengan China Everbright Bank pada tahun 1999, Zhang bekerja berturut-turut sebagai direktur risiko Bank Everbright Cabang Suzhou, direktur risiko Departemen UKM Kantor Pusat Bank Everbright China dan presiden Cabang Wuxi Bank Everbright China. Bapak Zhang meraih gelar sarjana ekonomi jurusan keuangan pedesaan dari Fakultas Ekonomi dan Perdagangan Universitas Pertanian Nanjing. Beliau memiliki pengalaman lebih dari 30 tahun di industri keuangan dan manajemen. Dia bergabung dengan Dewan pada Desember 2017.

Nona Huang Donghong

Wakil Presiden

Ms. Huang Donghong, adalah wakil presiden Grup dan anggota komite pengambilan keputusan manajemen, dan terutama bertanggung jawab atas keseluruhan koordinasi dan tanggung jawab budaya dan sosial Grup. Ms. Huang memiliki pengalaman luas dalam manajemen sumber daya manusia dan manajemen administrasi di Cina Daratan dan Hong Kong, dan telah melayani Grup selama lebih dari 25 tahun. Dia memegang gelar Bachelor of Arts dari Universitas Fudan. Sebelum bergabung dengan Grup, Ms. Huang bekerja di sejumlah organisasi media terkenal di Tiongkok Daratan dan Hong Kong.

Nona Wang Yun

Direktur Eksekutif dan Wakil Presiden

Ms. Wang Yun adalah direktur eksekutif dan wakil presiden yang bertanggung jawab atas keuangan perusahaan. Beliau juga merupakan anggota Komite Direksi Eksekutif dan Komite Lingkungan, Sosial dan Tata Kelola Dewan Direksi, dan anggota Komite Pengambilan Keputusan Manajemen Grup. Ms. Wang saat ini adalah direktur non-eksekutif Everbright Yongnian Co., Ltd. (kode saham: 3699.HK), direktur non-eksekutif China Aircraft Leasing Group Holdings Limited (kode saham: 1848.HK), dan seorang direktur non-eksekutif Ying Li International Real Estate Limited (Yingli International Real Estate Co., Ltd. Limited) (kode saham: 5DM.SGX) direktur non-eksekutif dan non-independen. Sebelum bergabung dengan Perusahaan, Ibu Wang bekerja di Komisi Perencanaan Negara Republik Rakyat Tiongkok (sekarang dikenal sebagai Komisi Pembangunan dan Reformasi Nasional Republik Rakyat Tiongkok) dari September 1991 hingga Juli 1992. Dari Juli 1992 hingga Maret 1993, Wang bekerja sebagai manajer keuangan di Beijing Franke Digital System Co., Ltd. Dari Maret 1993 hingga Mei 1998, Ms. Wang berturut-turut menjabat sebagai penanggung jawab departemen keuangan dan kemudian pengawas keuangan Korporasi Kerjasama Ekonomi dan Teknis Internasional China Everbright. Dari Mei 1998 hingga November 1999, Ibu Wang bekerja sebagai manajer keuangan di China Everbright (Afrika Selatan) Holdings Limited (“Everbright Afrika Selatan”) dan Everbright International Engineering Company (“Everbright International Engineering”). Dari November 1999 hingga September 2007, Ms. Wang menjabat sebagai chief financial officer Everbright South Africa dan Everbright International Engineering. Dari September 2007 hingga Oktober 2012, Ibu Wang bekerja di China Everbright (Group) Corporation (sekarang dikenal sebagai China Everbright Group Co., Ltd.) (“China Everbright Group”) sebagai manajer senior audit asuransi dan non-keuangan bagian dari departemen audit. Dari Oktober 2012 hingga April 2014, Ms. Wang menjabat sebagai direktur divisi perbankan di departemen audit China Everbright Group. Dari April 2014 hingga Agustus 2016, Ms. Wang menjabat sebagai wakil manajer senior departemen audit dan direktur departemen audit asuransi dan non-keuangan China Everbright Group. Dari Agustus 2016 hingga November 2017, Ms. Wang menjabat sebagai wakil manajer umum departemen audit dan manajer senior departemen audit industri dan lainnya di China Everbright Group. Ibu Wang menjabat sebagai manajer umum departemen manajemen keuangan China Everbright Group Limited (“Everbright HK”), pemegang saham pengendali Perusahaan, dari November 2017 hingga April 2023, dan direktur Everbright HK dari Januari 2018 hingga Mei 2023. Wang telah menjadi Kepala Perwakilan Kantor Perwakilan China Everbright Group Makau sejak Maret 2022. Ms. Wang lulus dari Departemen Akuntansi Institut Pusat Keuangan dan Perbankan (saat ini dikenal sebagai Universitas Pusat Keuangan dan Ekonomi) pada tahun 1991 dengan spesialisasi akuntansi keuangan asing. Ms. Wang menerima gelar master dalam administrasi bisnis dari Universitas De Montfort, Republik Afrika Selatan pada Maret 2006. Ms. Wang adalah anggota non-praktik dari Institut Akuntan Publik China dan seorang akuntan senior di China. Dia bergabung dengan Dewan pada Mei 2023.

Ms. Ma suk jung

Direktur perusahaan

Berusia 54 tahun dan telah menjabat sebagai direktur perusahaan sejak agustus 2021. Dia juga seorang direktur pengembang properti swire dan penaksiran. Dia bergabung dengan keluarga swire pada tahun 1996. Dia adalah anggota charter charter, royal charter society, dan hong kong collector society, dan telah bekerja di industri real estate selama lebih dari 30 tahun.

Mr. WONG Wing Yuk

Vice President

Aged 64, joined 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. LAU Wing Shing

Vice President

Aged 62, he graduated from the University of Warwick (UK), and City University of Hong Kong and obtained a Master degree of Science and a Master degree of Laws. Mr. Lau is a fellow of the Chartered Institute of Building (UK), a fellow of the Chartered Management Institute (UK), a fellow of the Institute of Clerks of Works of Great Britain Incorporated (UK) and an associate of Chartered Institute of Arbitrators (UK). He is also a member of the Hong Kong Institute of Engineers, a member of the Hong Kong Institute of Surveyors, a member of the Royal Institution of Chartered Surveyors, the Association of Cost Engineers (UK), the Registered Professional Engineer (Building) of the Hong Kong Engineers Registration Board and the Registered Professional Surveyor (Quantity Surveying) of the Hong Kong Surveyors Registration Board. Mr. Lau is currently appointed a vice chairman (strategy) of Building Committee by the Hong Kong Construction Association. Mr. Lau joined China State Hong Kong in 1989. Mr. Lau has over 40 years’ experience in contract and project management. He assists in managing the Group’s building construction and joint venture projects in Hong Kong, and pre-contract works for mega size infrastructure projects. Mr. Lau is also appointed as the Chief Engineer and Director of Market Development of China State Hong Kong, he manages the technology and market development for China State Hong Kong.

Mr. CHAN Wai Hung

Vice President

Aged 64, joined China State Hong Kong in 1989, has been a Director of certain subsidiaries of China State Hong Kong since 2014 and was appointed as a Vice President of China State Hong Kong on 5 April 2016. Mr. Chan graduated from the Hong Kong Baptist University and obtained a Master Degree of Science from City University of Hong Kong. Mr. Chan is a member of the Hong Kong Institution of Engineers. Mr. Chan has over 41 years’ experience in construction management.

Mr. GUO Feng

Deputy Financial Controller

Aged 46, joined CSCEC in 1998 and was seconded to China State Hong Kong in 2001. He was appointed as a Deputy Financial Controller of China State Hong Kong on 2 August 2018. Mr. Guo graduated from the Central University of Finance and Economics. Mr. Guo has over 23 years’ experience in financial management.

Mr. LEE Kam Ming

Assistant President

Aged 55, joined 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 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 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 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.