Board of Directors

Mr. Wang Xiangming (Chairman)

Mr. Wang Xiangming, aged 57,is the Chairman of China Resources Group, and he was appointed as Chairman of the Board, a Non[1]Executive Director of the Company and chairman of Nomination Committee of the Company in December 2019. Prior to that, Mr. Wang served as the Director and General Manager of China State Construction Engineering Corporation, and the President and Director of China State Construction Engineering Corporation Limited. Mr. Wang is a professor-level senior engineer and titled National Model Worker. He is also an expert entitled to the special government allowances of the State Council. He holds a Bachelor’s degree in Industrial and Civil Construction Professional at Nanjing Tech University. He joined China Resources Group in 2019 and was the Director and General Manager of China Resources Group.

(Updated as of  September 24, 2021)

Mr. Li Xin (President)

Mr. Li Xin, aged 49,joined the Company in 2001 and was appointed as a Co-president of the Company in July 2016, and he was appointed as an Executive Director of the Company in April 2017, and was appointed as the President of the Company on December 2018. He is responsible for the day-to-day operations of the Group. He is also the Chairman of the Executive Committee and the Corporate Social Responsibility Committee, and a member of Nomination Committee and Corporate Governance Committee of the Company. In August 2020, Mr. Li was appointed as the Chairman and a non-Executive Director of China Resources Mixc Lifestyle Services Limited (CR Mixc Lifestyle), which is a subsidiary of the Company and listed on the Main Board of Stock Exchange of Hong Kong Limited. Mr. Li also served as the Chairman of the Nomination Committee and a member of the Remuneration Committee of CR Mixc Lifestyle. Mr. Li is also a director of a number of other subsidiaries of the Company.

Mr. Li has a Bachelor’s degree of Management from Dongbei University of Finance & Economics and a Master of Science degree in Project Management from Hong Kong Polytechnic University. Mr. Li has extensive experience in property management and corporate management. He joined China Resources (Holdings) Company Limited in 1994, and had worked for China Resources Property Management Limited

(Updated as of  September 24, 2021)

Mr. Zhang Dawei (Vice Chairman)

Mr. Zhang Dawei, aged 52,joined the Company in 2006 and was appointed as a Co-president of the Company in July 2016, and he was appointed as an Executive Director in April 2017, and was appointed as the Vice Chairman of the Board of the Company on December 2018 and was appointed as Chief Operating Officer of the Company and the Chairman (non-executive) of South China region of the Company in January 2021. He is also a member of the Executive Committee of the Company. Mr. Zhang is also a director of a number of subsidiaries of the Company.

Mr. Zhang has a Bachelor’s degree of Structural Engineering and a Master’s degree of Earthquake Engineering from Dalian University of Technology, and an EMBA degree from China Europe International Business School in China. Mr. Zhang has extensive experience in property management and corporate management. Mr. Zhang joined China Resources (Holdings) Company Limited in 1994, and had worked for China Resources Construction Co., Limited.

(Updated as of  September 24, 2021)

Mr. Xie Ji

Mr. Xie Ji, aged 48, joined the Company in 2001 and was appointed as a Senior Vice President of the Company in June 2013 and an Executive Director of the Company in April 2017, and was appointed as Chief Strategy Officer of the Company in January 2021. He is responsible for strategy and investment. He is also the Chairman (non-executive) of the West China Region and Middle China Region of the Company. He is also a member of the Executive Committee and the Corporate Social Responsibility Committee of the Company. Mr. Xie is also a director of a number of subsidiaries of the Company.

Mr. Xie has a Bachelor’s degree in Civil Engineering from Tongji University in China, and an EMBA degree from China Europe International Business School in China. Mr. Xie has extensive experience in property management and corporate management. Mr. Xie joined China Resources (Holdings) Company Limited in 1993, and had worked for China Resources Construction Co., Limited.

(Updated as of  September 24, 2021)

Mr. Wu Bingqi

Mr. Wu Bingqi, aged 49, joined the Company in 2007 and was appointed as a Senior Vice President of the Company in October 2013, and was appointed as an Executive Director of the Company on February 2019, and was appointed as the Chief Human Resource Officer of the Company and the Chairman (non-executive) of North China Region of the Company in January 2021. He is also a member of the Executive Committee of the Company. Mr. Wu is also a director of a number of subsidiaries of the Company.

Mr. Wu has a Bachelor’s degree of Industrial and Civil Architecture Engineering from Tongji University in China, and an MBA degree from the University of South Australia in Australia. Mr. Wu has extensive experience in property and corporate management. Mr. Wu joined China Resources (Holding) Company Limited in 1993, and had worked for China Resources Property Management Limite.

(Updated as of  September 24, 2021)

Mr. Guo Shiqing

Mr. Guo Shiqing, aged 51 , joined the Company in 2001 and was appointed as a Deputy General Manager of the Northeast Region of the Company in 2017, taking charge of the finance department, and General Manager of Finance Department of the Company in October 2018. He was then appointed as an Assistant President and Chief Financial Officer in June 2020. Mr. Guo was appointed as an Executive Director of the Company and a member of Executive Committee of the Company in December 2020 and was also appointed as a non-Executive Director and a member of the Audit Committee of CR Mixc Lifestyle in August 2020, which is the subsidiary of the Company and listed on the Main Board of Stock Exchange of Hong Kong Limited.

Mr. Guo has a Bachelor’s degree in Accounting from Xiamen University and has extensive experience in real estate management and finance management.

(Updated as of  September 24, 2021)

Mr. Liu Xiaoyong

Mr. Liu Xiaoyong, aged 58, joined China Resources Capital Holdings Company Limited in 2015 and was appointed as the General Manager. He was appointed as Chairman of China Resources Bank of Zhuhai Co., Ltd. and CRC Assets Management Limited Company in 2016, and appointed as Chairman of China Resources SZITIC Trust Co., Ltd. in 2017. In 2019, Mr. Liu joined China Resources (Holdings) Company Limited, appointed as the Senior Deputy General Manager of Strategic Management Department. Prior to that, Mr. Liu has served for the Head Office of People's Bank of China, The China Banking Regulatory Commission, Shanxi Branch of The China Banking Regulatory Commission and etc.  Mr. Liu obtained a Master’s degree in Finance and a Doctor’s degree in Monetary Banking from PBC School of Finance, Tsinghua University, a EMBA from Cheung Kong Graduate School of Business and a Post-Doctor degree in Applied Economics from Guanghua School of Management of Peking University. He has extensive experience in finance and management.  He is currently a non-executive director of China Resources Gas Group Limited, a company listed on the Hong Kong Stock Exchange (stock code: 1193).

(Updated as of  October 08, 2021)

Mr. Zhang Liang

Mr. Zhang Liang, aged 59, joined China Resources Group in 1994 and had since then been responsible for marketing and promotional activities. He was the Regional General Manager (Sichuan) of China Resources Snow Breweries Limited and the Deputy General Manager of China Resources Snow Breweries (China) Co., Ltd. He joined the China Resources Cement Holdings Limited in 2013 and was appointed as Vice President. He was then appointed as Senior Vice President of China Resources Cement Holdings Limited in 2014 and had served various managerial positions including the Chief Marketing Officer and the Regional General Manager of Hainan and Guangdong.  Mr. Zhang obtained a bachelor’s degree in engineering from the Dalian Institute of Light Industry (currently known as Dalian Polytechnic University), China in 1984. He has over 30 years of experience in marketing and corporate management.

(Updated as of  October 08, 2021)

Mr. Dou Jian

Mr. Dou Jian, aged 54, joined Xuzhou China Resources Power Ltd in 1999, was appointed as Chief Legal Consultant and Director of Audit and Internal Control in 2010. He was then appointed as Assistant Director of Strategic Management Department of China Resources (Holdings) Company Limited in 2012, appointed as Deputy Director of Strategic Management Department of China Resources (Holdings) Company Limited in 2016. Mr. Dou has a Bachelor’s degree in Computer Science from Anhui University and a MBA from Cardiff Business School (UK). He has extensive experience in strategic management, legal, audit and internal control.

(Updated as of  October 08, 2021)

Ms. Cheng Hong

Ms. Cheng Hong, aged 55, joined Shenzhen International Trust and Investment Corp. (Now China Resources SZITIC Trust Co., Ltd.) in 1993, and was appointed as the Deputy General Manager in 2016. She was also appointed as the Deputy General Manager of SZITIC Commercial Property Co., Ltd in 2004. Ms. Cheng Hong obtained a bachelor’s degree and a Master’s degree in Biology from the Wuhan University, and a Master’s degree in Law from Renmin University of China. She has extensive experience in management, real estate financing and commercial property management.

(Updated as of  October 08, 2021)

Mr. Wan Kam To, Peter

Mr. Wan Kam To, Peter, aged 68, was appointed as an Independent Non-executive Director of the Company in March 2009. He also serves as the chairman of the Audit Committee and a member of the Remuneration Committee and Corporate Governance Committee of the Company. Mr. Wan has extensive experience in auditing and financial management. He is a former partner of PricewaterhouseCoopers Hong Kong.

Mr. Wan is currently an Independent Non-executive Director of several companies listed on The Stock Exchange of Hong Kong Limited, namely A-Living Services Co., Ltd., Haitong International Securities Group Limited, Fairwood Holdings Limited, KFM Kingdom Holdings Limited and Target Insurance (Holdings) Limited. Mr. Wan is also an independent director of China World Trade Center Co., Ltd. (a company listed on the Shanghai Stock Exchange). Mr. Wan had also served as an Independent Director of Mindray Medical International Limited (a company listed on the New York Stock Exchange, USA), and RDA Microelectronics, Inc. (a company listed on the NASDAQ), and Independent Non-executive Director of Real Gold Mining Limited and Greater China Professional Services Limited (a company listed on the NASDAQ). Besides, he was an independent Non[1]Executive director of Dalian Port (PDA) Company Limited until 28 June 2017, S. Culture International Holding Limited until 10 July 2017, Kerry Logistics Network Limited until 31 May 2019, Shanghai Pharmaceuticals Holding Company Limited until 27 June 2019, Huaneng Renewables Corporation Limited until 28 June 2019, Harbin Bank Company Limited until 8 October 2019 (all listed on The Stock Exchange of Hong Kong Limited). Mr. Wan is a Fellow of Hong Kong Institute of Certified Accountants, the Association of Chartered Certified Accountants and the Hong Kong Institute of Directors.

(Updated as of  September 24, 2021)

Mr. Andrew Y. Yan

Mr. Andrew Y. Yan, aged 63, was appointed as an Independent Non-executive Director of the Company in July 2006. He also serves as the Chairman of the Company’s Remuneration Committee and a member of the Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is the Founding Managing Partner of SAIF Partners. Prior to joining SAIF Partners, he was the Managing Director and Head of Hong Kong office of Emerging Markets Partnership, the management company of AIG Asian Infrastructure Funds from 1994 to 2001. From 1989 to 1994, he worked in the World Bank, the Hudson Institute and the US Sprint International Corporation as an Economist, Research Fellow and Director of Strategic Planning and Business Development for the Asia Pacific Region respectively in Washington D.C.. From 1982 to 1984, he was the Chief Engineer at the Jianghuai Airplane Corp..

Mr. Yan received a Bachelor’s degree in Engineering from Nanjing Aeronautic Institute in 1982. He studied in the Master Program in Department of Sociology of Peking University from 1984 to 1986 and received a Master of Arts’ Degree from Princeton University in International Political Economy in 1989. He also studied advanced finance and accounting courses at the Wharton Business School in 1995.

Currently, Mr. Yan is a Director of ATA Creativity Global (former called ATA Inc.) (listed on Nasdaq) and Shenzhen Appotronics Corporation Ltd. (listed in Shanghai Science and Technology Innovation board, STAR Market) and also an Independent Director of 360 DigiTech, Inc. (former called 360 Finance Inc.) (listed on NASDAQ). Besides, Mr. Yan was an Independent Non-executive Director of Cogobuy Group (from 18 Jul 2014 to 1 June 2017) and China Petroleum & Chemical Corporation (from 11 May 2012 to 14 May 2018); a Non-executive Director of Ozner Water International Holding Limited (from 28 Mar 2017 to 26 Sept 2017), eSun Holdings Limited (from 1 Sept 2011 to 7 Jan 2019), China Huiyuan Juice Group Limited (from 28 Jul 2010 to 30 Jan 2019) and Guodian Technology & Environment Group Corporation Limited (from 8 Jun 2012 to 7 Aug 2020), (all listed on the Hong Kong Stock Exchange, other than that China Petroleum & Chemical Corporation is also listed on the Shanghai Stock Exchange, London Stock Exchange and New York Stock Exchange). Mr. Yan was also an Independent Director of Sky Solar Holdings Limited (listed on Nasdaq) (from 13 Nov 2014 to 1 Jun 2017), Blue Focus Communication Group (now called BlueFocus Intelligent Communications Group Co., Ltd) (from 27 Mar 2014 to 18 May 2020 and it is listed on Shenzhen Stock Exchange — Growth Enterprise Market), TCL Corporation (from 24 Mar 2015 to 13 Nov 2020 and it is listed on the Shenzhen Stock Exchange) and a Director of Zhejiang Merit Interactive Network Technology Co., Ltd (from 30 Jun 2014 to 31 May 2019 and the company listed in Shenzhen Stock Exchange (GEM Board)on 25 Mar 2019), ATA Online (Beijing) Education Technology Co., Ltd (from 16 Jul 2015 to 30 Aug 2018) (Its shares were withdrawn from listing on the national Equities Exchange and Question System in China on 10 Oct 2017) and Huize Holding Limited (from 30 Jan 2019 to 11 Feb 2020 and company listed on Nasdaq on 12 Feb 2020), Shanghai Welltech Automation Co., Ltd. (10 Jun 2019 to 12 Oct 2020 and it is listed on the Shenzhen Stock Exchange) and Haier Smart Home Co., Ltd. (from 18 Jun 2019 to 2 Nov 2020 and it is listed in the Shanghai Stock Exchange).

 

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(Updated as of  September 24, 2021)

Mr. Ho Hing Ngai, Bosco

Mr. Ho Hin Ngai, Bosco, aged 76 was appointed as an Independent Non-executive Director of the Company in September 2005. He also serves as the Chairman of the Corporate Governance Committee and a member of Remuneration Committee, Nomination Committee and CSR Committee of the Company.

Mr. Ho is a graduate from the Department of Architecture of University of Hong Kong. He worked in several renowned architectural practices in UK and HK before founding hpa (previously known as Ho & Partners Architects Engineers and Development Consultants Limited) in 1980. He is an Authorized Person (Architect) Hong Kong, Member of Hong Kong Institute of Architects and of Royal Institute of British Architects. The projects he designed can be found in Mainland China, Hong Kong, United Kingdom, India, South-East Asia and Middle East, he has published a book called “Building in China”.

(Updated as of  September 24, 2021)

Mr. Zhong Wei

Mr. Zhong Wei, aged 51,was appointed as an Independent Non-executive Director of the Company in April 2017. He is also a member of the Audit Committee, Remuneration Committee, Nomination Committee and CSR Committee of the Company. Mr. Zhong has been a professor at the Department of Economics at Beijing Normal University since 2003. Prior to that, Mr. Zhong had served as an associate professor at Department of Economics at Beijing Normal University from 1999 to 2003. Mr. Zhong worked as a lecturer at the Business School of Jiangnan University from July 1994 to July 1997. Mr. Zhong also served as an assistant engineer at Wuxi Alarm Devices Factory from July 1990 to July 1992.

Mr. Zhong graduated from Nanjing University in 1990 majoring in applied physics and from Southeast University in 1994 majoring in industrial economics management. Mr. Zhong received his Doctor’s degree in 1999 from Beijing Normal University majoring in international economics. Between September 2001 and July 2004, Mr. Zhong engaged in postdoctoral research in management science at Tongji University. Mr. Zhong was an independent director of Dongxing Securities Company Limited, the shares of which are listed on the Shanghai Stock Exchange. Currently, Mr. Zhong also serves as an independent Non-Executive director of Future Land Development Holdings Limited and China Jinmao Holdings Group Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited.

(Updated as of  September 24, 2021)

Mr. Sun Zhe

Mr. Sun Zhe, aged 55, was appointed as an Independent Non-executive Director of the Company in April 2017. He is also a member of the Audit Committee, Remuneration Committee and CSR Committee of the Company. Mr. Sun is currently the co-director of China Program and senior visiting scholar at the School of International and Public Affairs of Columbia University. He is the f o u n d i n g d i r e c t o r o f t h e C e n t e r f o r U.S.-China Relations at Tsinghua University and was a professor of International Affairs and doctoral supervisor of Tsinghua University from 2006 to 2016. Prior to that, he was a professor and deputy director of the Center for American Studies at Fudan University from 2000 to 2006. Professor Sun has taught at the East Asian Institute, Columbia University and Ramapo College, New Jersey. He is the author and editor of twenty-three books on comparative politics and U.S.-China relations.

Mr. Sun obtained a Bachelor’s and a Master’s degree in law from Fudan University in 1987 and 1989 respectively and obtained a Doctor’s degree in political science from Columbia University in 2000. He also obtained a Master of Art degree majoring in political science from Indiana State University in 1992. Since September 2010, Mr. Sun serves as an independent Non-Executive director of MGM China Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited.

(Updated as of  September 24, 2021)

Senior Management

Mr. Zhang Liqiang

Mr. Zhang Liqiang, aged 55, was appointed as a Senior Vice President when he joined the Company in April 2017. Mr. Zhang has a Master’s degree of Law from China University of Political Science and Law. He joined China Resources (Holdings) Company Limited in 2010, and had worked as Deputy Director of Human Resources department and Director of supervision department. Prior to that, he worked in Beijing Municipal Government and Beijing Pharmaceutical Group Co., Ltd..

 

(Updated as of  September 24, 2021)

Mr. Kong Xiaokai

Mr. Kong Xiaokai, aged 52, joined the Company in 2005, and was appointed as a Senior Vice President of the Company in July 2016 and is also the Chairman (non-executive) of the East China Region and North-east China Region of the Company. Mr. Kong holds the double Bachelor’s degree in Construction Management Engineering and Computer Science and Technology from Tsinghua University in China, and also a Master’s degree in Construction Economics and Management from the Department of Civil Engineering of Tsinghua University in China. Mr. Kong has experience in property development and corporate management. He joined China Resources (Holdings) Company Limited in 2000, and had worked for China Resources (Shenzhen) Co., Limited and China Resources Sun Hung Kai Properties (Hangzhou) Limited.

(Updated as of  September 24, 2021)

Mr. Shen Tongdong

Mr. Shen Tongdong, aged 53, joined the Company in 2005, and was appointed as a Senior Vice President and Chief Information Officer of the Company in July 2016, and is responsible for intelligence and informatization. He was appointed as Executive Director and a member of the Executive Committee of the Company on December 2018, and resigned as Executive Director and member of Executive Committee of the Company in January 2021. He is also a member of the Executive Committee of the Company. Mr. Shen is also a director of a number of subsidiaries of the Company.

Mr. Shen has a Bachelor’s degree of Accounting from Shanghai University of Finance and Economics and a MBA degree from the University of San Francisco in the United States. Mr. Shen joined China Resources (Holdings) Company Limited in 1991, and had worked in its Audit Department and China Resources (Shenzhen) Company Limited.

(Updated as of  September 24, 2021)

Board Committees

Chairman Member
Directors Audit
Committee
Audit
Remuneration
Committee 
Remu
Nomination
Committee
Nomi
Corporate
Governance
CGC
Executive
Committee
Exe
Corporate Social Responsibility Committee Exe
Mr. Wang Xiangming (Chairman)  
Mr. Li Xin (President)  
Mr. Zhang Dawei (Vice Chairman)  
Mr. Xie Ji  
Mr. Wu Bingqi  
Mr. Guo Shiqing  
Mr. Liu Xiaoyong  
Mr. Zhang Liang  
Mr. Dou Jian  
Ms. Cheng Hong  
Mr. Wan Kam To, Peter  
Mr. Andrew Y. Yan  
Mr. Ho Hing Ngai, Bosco  
Mr. Zhong Wei  
Mr. Sun Zhe