Mr Zhu Chunxiu(Chairman)
Mr Liu Yongjie (Deputy Chairman)
was appointed an executive director and a Deputy Chairman of the Company on 1 April 2016. He is also a deputy general manager of Guangzhou Yue Xiu and Yue Xiu. He was previously an executive director of the Company from August 2009 to June 2011. Just prior to his appointment as an executive director and a Deputy Chairman of the Company, Mr Liu was also an executive director, chairman and responsible officer of Yuexiu REIT Asset Management Limited, being the manager of Yuexiu Real Estate Investment Trust which is a collective investment scheme listed on the Stock Exchange (Stock Code: 405). Mr Liu was also a director and deputy general manager of Guangzhou City Construction & Development Co. Ltd., where he was responsible for strategic planning in property development, property management, promotional campaigns, asset acquisition and asset enhancement. Mr Liu has more than 20 years of experience in property investment, project planning and management. Prior to joining the property department of Guangzhou City Construction & Development Co. Ltd., Mr Liu was an assistant to the director of, and a research fellow in economic studies in, the Economic Research Centre in Guangzhou. Mr Liu graduated from the University of Hubei (formerly known as Wuhan Teachers’ College) in China with a major in science and obtained an Executive Master degree of Business Administration from Honolulu University.
Mr He Baiqing (Deputy Chairman and General Manager)
was appointed an executive director of the Company on 19 March 2014 and a Deputy Chairman on 31 July 2014. He has been General Manager of the Company since January 2013. Before being appointed as general manager of the Company, Mr He was appointed deputy general manager in 2009 and senior deputy general manager in 2011. Mr He graduated from Changsha Transport Institute in China with a Bachelor’s Degree majoring in Highway and City Roads. Mr He had held position of the head of Guangzhou Highway Prospecting and Design Institute. He is a senior engineer of Highway and Bridge, and a chartered civil engineer in China. Mr He was in charge of the thirty-year plan of Guangzhou highway network between 1997 and 1998. He has participated in surveying and designing of Guangzhou Northern Second Ring Expressway, Guangzhou Western Second Ring Expressway and has extensive experience in the industry. He previously served as a director of the Company from April 2005 to April 2007.
Mr Qian Shangning
was appointed an executive director on 12 April 2007. Mr Qian graduated from Chongqing Transport Institute in Highway and Urban Transportation, and later from Sun Yat-Sen University in Guangzhou in Legal Studies. Mr Qian also holds an Executive Master of Business Administration degree awarded by South China University of Technology. Between 1998 to 2001, Mr Qian had been a senior management member of GNSR Expressway Company Limited. Mr Qian has more than 30 years of experience in highway construction and is a senior engineer in China.
Independent Non-executive Directors
has been an independent non-executive director of the Company since 20 November 1996. Mr Fung is the founder and chairman of the Goodwill International (Holdings) Limited. Mr Fung has over 30 years of experience in finance, stockbroking, securities trading and corporate finance. He is a member of the Institute of Chartered Secretaries and Administrators and a member of the Association of International Accountants. Mr Fung is also an independent non-executive director of Lee Hing Development Limited, the shares of which are listed on the Stock Exchange (Stock Code:68).
Mr Lau Hon Chuen, GBS, JP, alias Ambrose Lau
has been an independent non-executive director of the Company since 20 November 1996. He obtained a Bachelor of Laws degree from the University of London and is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. Mr Lau is the Senior Partner of Messrs. Chu & Lau, Solicitors & Notaries and is currently a Standing Committee Member of the National Committee of the Chinese People’s Political Consultative Conference. Mr Lau is currently an independent non-executive director of China Jinmao Holdings Group Limited (Stock Code: 817), Glorious Sun Enterprises Limited (Stock Code: 393), Yuexiu Property, Joy City Property Limited (Stock Code: 207), Brightoil Petroleum (Holdings) Limited (Stock Code: 933), and The People’s Insurance Company (Group) of China Limited (Stock Code: 1339). The shares of the companies mentioned above are listed on the Stock Exchange. He is also a director of Bank of China Group Insurance Company Limited, BOC Group Life Assurance Company Limited, Nanyang Commercial Bank, Limited, OCBC Wing Hang Bank Limited, Chu & Lau Nominees Limited, Sun Hon Investment & Finance Limited, Wydoff Limited, Wytex Limited, Trillions Profit Nominees & Secretarial Service Limited, Helicoin Limited, Wyman Investments Limited and Cinda Financial Holdings Co., Limited. Mr Lau served as the Chairman of the Central and Western District Board between 1988 and 1994, the President of the Law Society of Hong Kong in 1992-1993, a Member of the Bilingual Laws Advisory Committee between 1988 and 1997 and a Member of the Legislative Council of Hong Kong from 1995 to 2004 (between 1997 and 1998 he was a member of the Provisional Legislative Council).
Mr Cheung Doi Shu
has been an independent non-executive director of the Company since 24 July 1997. He is a qualified solicitor in the Australian Capital Territory, Hong Kong, Singapore, England and Wales and received his Bachelor's and Master's Degrees in Law from the University of London. He is the senior partner of D.S. Cheung & Co., Solicitors.