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China Communications Construction Co Ltd (1800.HK)

1800.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Qitao Liu

62 2013 Executive Chairman of the Board

Hongbiao Zhu

50 2019 Chief Financial Officer

Zhong Chen

49 2019 Vice President

Maohui Li

58 2019 Vice President

Minshan Pei

49 2019 Vice President

Jian Wang

56 2016 Vice President, Chief Safety Officer

Gang Wen

54 2016 Vice President

Jingbo Zhou

57 2019 Vice President

Changjiang Zhou

55 2017 Company Secretary

Maoxun Liu

65 2014 Non-Executive Director

Long Huang

66 2014 Independent Non-Executive Director

Wai Fung Ngai

58 2017 Independent Non-Executive Director

Changhong Zheng

65 2017 Independent Non-Executive Director

Biographies

Name Description

Qitao Liu

Mr. Qitao Liu serves as Executive Chairman of the Board of the Company. Mr. Liu also serves as the chairman of the board and secretary of the Party Committee of CCCG. He has in-depth knowledge and extensive operational and management experience. Mr. Liu held positions as the deputy head of No.13 Bureau of Sinohydro, the assistant to general manager and deputy general manager of China National Water Resources and Hydropower Engineering Corporation and the general manager of its department of overseas operations, the deputy general manager at Sinohydro Corporation and the chairman of the board of directors of Sinohydro International Engineering Co., Ltd., director and general manager of Sinohydro Group Ltd. Mr. Liu graduated from Dalian University of Technology (formerly known as Dalian Institute of Technology) with a bachelor’s degree in water conservancy and hydropower engineering construction, and is qualified as a first class constructor. He is a professor equivalent senior engineer and is entitled to the special government allowance awarded by the State Council. Mr. Liu has been serving as an Executive Director of the Company since January 2011 and Chairman of the Board since April 2013.

Hongbiao Zhu

Mr. Zhu Hongbiao is appointed as Chief Financial Officer of the Company., effective 30 October 2019. He is currently the chief financial officer, the member of the standing committee of the Party Committee and the general manager of finance & fund department of the Company. Mr. Zhu joined the Company in 1994 and has extensive capital and financial management experience. Mr. Zhu served as the deputy chief of finance and accounting department, the assistant to general manager and deputy general manager of capital management department, deputy general manager of finance and accounting department and director of fund settlement center of CRBC. Mr. Zhu also served as the deputy general manager of fund department and deputy director of fund settlement center of CCCG and the general manager of fund department and director of fund settlement center of the Company. Mr. Zhu graduated from Chang’an University (formerly known as Xi’an Highway College) with a bachelor’s degree in accounting and later obtained a master’s degree in accounting from the Guanghua School of Management, Peking University. He is a professor equivalent senior accountant.

Zhong Chen

Mr. Chen Zhong is appointed as Vice President of the Company., effective 30 October 2019. He currently the vice president, a member of the Party Committee of the Company, and the general manager and the deputy secretary of the Party Committee of the overseas department of the Company, and also the chairman of CCCC Industrial Investment Holding Limited, the vice president of Zhenhua Logistics Group. Mr. Chen joined the Company in 1994. He has rich professional knowledge and extensive operational and management experience. He served as the deputy manager and chief engineer of 101 Highway Project in Mauritania of CFHCC, deputy chief of overseas business division and the chief engineer of CFHCC, deputy general manager of No.1 Engineering Company of CFHCC, the head and executive director of Tianjin Port Engineering Institute of CFHCC, general manager of No.1 Engineering Company of CFHCC, deputy general manager and chief engineer of CHEC, deputy general manager and executive general manager of the overseas department of the Company. Mr. Chen graduated from Hohai University with a bachelor’s degree in harbour and waterway engineering and later obtained a master’s degree in port coast and offshore engineering from Tianjin University and a doctor’s degree in road and railway engineering from Changsha University of Science and Technology. He is a professorate senior engineer.

Maohui Li

Mr. Li Maohui is appointed as Vice President of the Company., effective 30 October 2019. He is currently the vice president and the member of the standing committee of the Party Committee of the Company, and the chairman and the secretary of the Party Committee of CCCC Investment. Mr. Li joined the Company in 2005 and has extensive financial, operational and management experience. He served as the deputy chief and chief of the planning and finance division and the deputy head and the member of the Party group of the Department of Transport of Ningxia Hui Autonomous Region, deputy head (in temporary capacity) of the first assessment bureau of China Development Bank, deputy chief economist of CRBC, general manager of investment department of CCCG, general manager of capital operation department of the Company, director, general manager, deputy secretary of the Party Committee of CCCC Investment, assistant to the president of the Company. Mr. Li graduated from Highway Transportation Department of Chang’an University (formerly known as Xi’an Highway College) with a bachelor’s degree in finance and accounting and later obtained an executive master of business administration (EMBA) from the School of Economics and Management of Tsinghua University. He is a professor equivalent senior economist.

Minshan Pei

Mr. Pei Minshan is appointed as Vice President of Company., effective 30 October 2019. He is currently the vice president and the member of the standing committee of the Party Committee of the Company, and the chairman and the secretary of the Party Committee of CCCC Highway Consultants. Mr. Pei joined the Company in 1992 and has rich professional knowledge and extensive operational and management experience. He served as the cadre of CCCC Highway Consultants, deputy head of transportation bureau of Luoning County, Henan, director of special regional operation of bridges office, director of production and operational management department, assistant to general manager, deputy general manager, director, general manager and deputy secretary of the Party Committee of CCCC Highway Consultants. Mr. Pei graduated from Transportation Engineering Department of Southeast University with a bachelor’s degree in highways and urban roads engineering and later obtained a master’s degree in structural engineering from Beijing University of Technology. He is a professor equivalent senior engineer.

Jian Wang

Mr. Wang Jian is Vice President, Vice President, Chief Safety Officer of the Company. He also serves as the deputy general manager and a member of the Party Committee of CCCG. Mr. Wang joined the Company in 2004 and has rich operational and management experience. He successively held positions as the director and deputy general manager of CCCC Tunnel Engineering Co., Ltd., the general manager of East China Regional Headquarters, general manager of road, bridge and rail transportation department and the assistant to president of the Company. Mr. Wang graduated from Xi’an Highway Institute whose postgraduate study focused on bridge and structure engineering. He also holds a doctor’s degree in geotechnical engineering of Central South University. Mr. Wang is a professorate senior engineer.

Gang Wen

Mr. Wen Gang is Vice President of the Company. He also serves as the deputy general manager and a member of the Party Committee of CCCG. Mr. Wen joined the Company in 1988 and has rich operational and management experience. He successively held positions as the deputy general manager of China First Highway Engineering Company, the director and deputy general manager of CRBC, executive general manager of the overseas business department of the Company, chairman of CRBC and the assistant to president of the Company. Mr. Wen graduated from Guangzhou International Studies Institute, majored in French. He also holds a master’s degree in project management engineering from Changsha University of Science and Technology. Mr. Wen is a professorate senior engineer and professorate senior economist.

Jingbo Zhou

Mr. Zhou Jingbo is appointed as Vice President of the Company., effective 30 October 2019. He is currently the vice president and the member of the standing committee of the Party Committee of the Company, and the chairman and the acting secretary of the Party Committee of CCCC Dredging. Mr. Zhou joined the Company in 1980 and has extensive operational and management experience. He served as the assistant to general manager, deputy general manager and general manager of No.1 Engineering Company of CFHCC, the deputy general manager of CFHCC, the chairman, general manager and the deputy secretary of the Party Committee of CCCC Tianjin Dredging Co., Ltd., and the chairman, general manager and the acting secretary of the Party Committee of CCCC Real Estate Company Limited. He also served as the assistant to the president and the general manager of the port and waterway dredging division of the Company, and the acting deputy secretary of the Party Committee of CCCC Dredging. Mr. Zhou graduated from the School of Economics, China University of Geosciences (Wuhan) with a master’s degree in economics. He is a professor equivalent senior engineer and senior economist.

Changjiang Zhou

Mr. Zhou Changjiang is Company Secretary of the Company. Mr. Zhou also serves as the head of the Board office. Mr. Zhou is familiar with enterprise management, corporate governance, capital operation, information disclosure and investor relations management and has extensive operational and management experience and profound professional knowledge. He served as the officer of the former State Administration for Commodity Price and the State Planning Commission, the deputy director of the general office of China National Machine Tool Corporation, deputy general manager of the enterprise planning department of China Harbour Engineering Company (Group) and deputy general manager of the enterprise development department of China Communications Construction Group (Limited). Mr. Zhou graduated from Renmin University of China with a bachelor’s degree in economics. He is a professor equivalent senior economist. Mr. Zhou has been serving as the Board secretary of the Company since November 2017 and the Company Secretary of the Company since December 2017.

Maoxun Liu

Mr. Liu Maoxun is Non-Executive Director of China Communications Construction Company Limited. Mr. Liu also serves as an external director of Dongfang Electric Corporation. He has extensive experience in corporate administration and financial management. Mr. Liu held positions as a cadre of Financial Department of and the deputy division director, division director and deputy director of Immediate Financial Division of the former Ministry of Chemical Industry of the PRC, the deputy director of Corporate Reform and Financial Department of the State Bureau of Petroleum and Chemical Industry, the deputy head and head of Service Administration Bureau (Administration Bureau of the Former and Retired Staff) of the former State Economic and Trade Commission, head of Service Administration Bureau (Administration Bureau of the Former and Retired Staff) under the SASAC, deputy head of Inspection Team under the SASAC; Mr. Liu also served as an external Director of China Energy Conservation and Environmental Protection Group. Mr. Liu graduated from Correspondence Department of Central Institute of Finance and Banking with a major in industrial accounting and later received a master’s degree in law from the PRC Central Party College. He is a senior accountant. Mr. Liu has been serving as a Non-executive Director of the Company since April 2014.

Long Huang

Mr. Huang Long is Independent Non-Executive Director of China Communications Construction Company Limited. Mr. Huang also serves as an external director of China National Petroleum Corporation and COSCO SHIPPING (Hong Kong) Co., Limited. He has extensive experience in corporate administration. Mr. Huang held positions as the deputy manager and manager of International Cooperation Department of and manager of International Cooperation and Commercial Contract Department of Huaneng International Power Development Corporation, deputy general manager and the vice chairman of Huaneng Power International, Inc., deputy general manager of China Huaneng Group. Mr. Huang graduated with a master of science degree from the Department of Electrical Engineering of North Carolina State University in the United States, majoring in communications and auto-control. He is a senior engineer. Mr. Huang has been serving as an Independent Non-executive Director of the Company since April 2014.

Wai Fung Ngai

Dr. Wai Fung Ngai is Independent Non-Executive Director of the Company. Dr. Ngai is the group chief executive officer of SWCS Corporate Services Group (Hong Kong) Limited, and also holds directorship in a number of companies listed on Hong Kong Stock Exchange and other stock exchanges, such as serving as an independent non-executive director of Bosideng International Holdings Limited, Powerlong Real Estate Holdings Limited, BaWang International (Group) Holding Limited, Health and Happiness (H&H) International Holdings Limited, SITC International Holdings Company Limited, Beijing Capital Grand Limited, BBMG Corporation and TravelSky Technology Limited. He is also an independent director of LDK Solar Co., Ltd. and SPI Energy Co., Ltd. Dr. Ngai has over 30 years of professional practice and senior management experiences, including finance, accounting, financing, internal control and regulatory compliance, corporate governance and company secretarial work. He has led or participated in a number of significant corporate finance projects including listings, mergers and acquisitions as well as issuance of debt securities. He was an independent non-executive director of CRCC, China Coal Energy Company Limited, China Railway Group Limited. Dr. Ngai was the former president of Hong Kong Institute of Chartered Secretaries (2014–2015) and a member of Work Group on Professional Services under the Economic Development Commission of the Hong Kong Special Administrative Region (2013–2018) and a member of Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants (2013–2018). Dr. Ngai obtained a doctor’s degree in Finance at Shanghai University of Finance and Economics, a master’s degree in Corporate Finance from Hong Kong Polytechnic University, a bachelor’s honors degree in Law at University of Wolverhampton of the United Kingdom and a master’s degree in Business Administration from Andrews University of Michigan of the United States, respectively.

Changhong Zheng

Mr. Zheng Changhong is Independent Non-Executive Director of the Company. Mr. Zheng also serves as an independent Director of China State Construction Co., Ltd. and an external Director of Overseas Chinese Town Group Co., Ltd.. He has extensive operational and management experience. He held positions as deputy head of Beijing Erqi Locomotive Works, director of the general office, a director and deputy general manager of China National Railway Locomotive & Rolling Stock Industry Corporation, a director and deputy general manager, deputy general manager, secretary of the Party Committee and deputy general manager and the general manager and the deputy secretary of the Party Committee of CSR Group Corporation , an Executive director, vice chairman, president, chairman and secretary of the Party Committee of CSR Corporation Limited as well as an executive director, vice chairman and secretary of the Party Committee of CRRC Corporation Limited . Mr. Zheng successively graduated from Lanzhou Railway College majoring in electronics technology and Northern Jiaotong University majoring in accounting, and completed his doctorate education in traffic and transportation planning and management and obtained a doctor’s degree in engineering from Beijing Jiaotong University for the studies in transportation planning and administration. He possesses the Senior Professional Manager qualification (a talent with unique contribution), and is a professor equivalent senior engineer and a member of the World Academy of Productivity Science. Mr. Zheng has been serving as an Independent Non-executive Director of the Company since November 2017.

Basic Compensation