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China Communications Construction Co Ltd (601800.SS)

601800.SS on Shanghai Stock Exchange

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10 Dec 2018
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Summary

Name Age Since Current Position

Qitao Liu

61 2013 Executive Chairman of the Board

Bihong Peng

55 2018 Chief Financial Officer

Hailiang Song

53 2018 Vice President, Executive Director

Ziyu Sun

56 2014 Vice President, Chief Engineer

Haihuai Wang

50 2014 Vice President

Jian Wang

54 2016 Vice President, Chief Safety Officer

Gang Wen

52 2016 Vice President

Yun Chen

55 2017 Executive Director

Changjiang Zhou

53 2017 Company Secretary

Maoxun Liu

63 2014 Non-Executive Director

Xiaofei Qi

61 2017 Non-Executive Director

Long Huang

65 2014 Independent Non-Executive Director

Wai Fung Ngai

56 2017 Independent Non-Executive Director

Changhong Zheng

63 2017 Independent Non-Executive Director

Biographies

Name Description

Qitao Liu

Mr. Liu Qitao is Executive Chairman of the Board of China Communications Construction Company Limited. 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.

Bihong Peng

Mr. Peng Bihong is Chief Financial Officer of the Company. He is a member of the standing committee of the Party Committee of China Communications Construction Group (Limited). Mr. Peng has extensive experience in operation and financial management. He has worked for China Poly Group Corporation Limited (the “Poly Group”, formerly known as China Poly Group Corporation) for nearly 20 years, serving successively as the director of the finance department of the Poly Group, the general manager of Poly Finance Company Limited, the chief financial officer of Poly Real Estate Group Co., Ltd., and the chief accountant and a member of the standing committee of the Party Committee of Poly Group, as well as the chairman of Poly Finance Company Limited and Poly Investment Holdings Co., Ltd. respectively. Mr. Peng graduated from Hunan College of Finance and Economics majoring in finance, and later obtained a master’s degree in economics from Wuhan University. Mr. Peng is a certified public accountant.

Hailiang Song

Mr. Song Hailiang is Vice President, Executive Director of China Communications Construction Company Limited. Mr. Song also served as the general manager of the heavy equipment manufacturing division of the Company, the chairman of ZPMC and a director of CCCC Highway and Long Bridge Construction National Research Centre Limited. Mr. Song joined the Company in 1987 and has extensive operational and management experience. He has been serving as the chairman and the general manager of CCCC Water Transportation Consultants Co., Ltd, the chairman of ZPMC and the assistant to president of the Company. Mr. Song graduated from Wuhan Institute of Water Transportation Engineering with a major in port machinery design and manufacture and subsequently obtained a Master’s degree in the project management from Tsinghua University and a Doctor’s degree in engineering management from Tianjin University and is a professor equivalent senior engineer. Mr. Song has been serving as a Vice President of the Company since April 2014.

Ziyu Sun

Mr. Sun Ziyu is Vice President, Chief Engineer of China Communications Construction Company Limited. Mr. Sun joined the Company in 1983 and has extensive operational and management experience and profound professional attainments. He has been serving as the Vice President of CCCC First Harbour Consultants Co., Ltd, the chief engineer of CHEC Group, the chief engineer of CCCC, the general manager and chairman of CHEC, the general manager of the overseas operations department of the Company and the chairman of CHEC. Mr. Sun graduated from Zhejiang University (formerly known as Hangzhou University) with a major in marine geology and geomorphology and subsequently obtained a Master’s degree from Delft University of Technology NL and a Master’s degree in Business Administration from Peking University. He is a an excellent senior engineer awarded special allowance by the State council, British royal chartered civil engineer and British royal chartered constructor. Mr. Sun has been serving as a Vice President of the Company since April 2014.

Haihuai Wang

Mr. Wang Haihuai is Vice President of China Communications Construction Company Limited. Mr. Wang joined the Company in 1991 and has extensive operational and management experience. He has been serving as the chairman and the general manager of CCCC Second Harbor Engineering Company Ltd. and the general manager of the port and waterway dredging division of the Company. Mr. Wang graduated from Chongqing Jiaotong College with a major in harbour and channel engineering and subsequently obtained a master’s degree in the business administration from Wuhan University and is an excellent senior engineer and senior economist. Mr. Wang has been serving as a Vice President of the Company since April 2014.

Jian Wang

Mr. Wang Jian is Vice President, Vice President, Chief Safety Officer of the Company. Mr. Wang 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 Headquarter, general manger 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 senior engineer. Mr. Wang has been serving as the Vice President of the Company since December 2016.

Gang Wen

Mr. Wen Gang is Vice President of the Company. He also serves as the chairman of CRBC. He also serves as the chairman of CRBC. Mr. Wen 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 professor equivalent senior economist and associate senior translator. Mr. Wen has been serving as the Vice President of the Company since December 2016.

Yun Chen

Mr. Chen Yun is Executive Director of the Company. He is an Executive Director and deputy secretary of the Party Committee of the Company. Mr. Chen joined the Company in September 1998 and has extensive operational and management experience. He held positions as the deputy general manager of CHEC Group, the vice president of the Company and the vice president of CCCG. Mr. Chen graduated from Hehai University (formerly known as East China Institute of Water Conservancy) with a bachelor’s degree in harbour and channel engineering. He also holds a master’s degree in business administration from Tsinghua University. He is a senior engineer. Mr. Chen has been serving as an Executive Director of the Company since November 2017.

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 China Energy Conservation and Environmental Protection Group, and 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 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.

Xiaofei Qi

Mr. Qi Xiaofei is Non-Executive Director of the Company. Mr. Qi also serves as an external director of China International Intellectech Co., Ltd. and COFCO Corporation. Mr. Qi has extensive experience in the working for government authorities and business operations administration, and served in the Guizhou provincial committee of the communist youth league successively as the deputy director of the general office, deputy director of the Publicity Department and deputy director of the research office. He also served successively as deputy director of the system reform institute of Guizhou provincial Party committee of economic system reform, and deputy director of the secretariat of the general office, standing committee secretary (division level) and secretary of the general secretary to the Communist Party Committee, secretary of the governor (deputy provincial department level) of Hainan Province, deputy director and a member of the Party group of the economic cooperation department of Hainan province. He served as director of the general office, secretary to the Communist Party Committee of the suborganizations (concurrently), director of the training centre (concurrently), deputy director and a member of the Party group of State Bureau of Religious Affairs. He served successively as deputy secretary to the Communist Party Committee and secretary to the Disciplinary Committee of China Railway Construction Corporation, deputy secretary to the Communist Party Committee, secretary to the Disciplinary Committee and chairman of the supervisory committee of China Railway Construction Corporation Limited (“CRCC”), general manager and deputy secretary to the Communist Party Committee of China Railway Construction Corporation, and secretary to the Communist Party Committee and vice chairman of CRCC. Mr. Qi graduated from Guizhou University, majoring in philosophy with a bachelor’s degree in philosophy and obtained a master’s degree in business administration from Cheung Kong Graduate School of Business.

Long Huang

Mr. Huang Long is Independent Non-Executive Director of China Communications Construction Company 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’s 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 chief executive officer of SW Corporate Services Group 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 Nonexecutive 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 Juda Limited, Yangtze Optical Fibre and Cable Joint Stock Limited Company, 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 20 years of experiences in accounting, finance and corporate governance. Dr. Ngai is a senior member of the Association of Chartered Certified Accountants, a member of Hong Kong Certified Accountant Association, a senior member of Institute of Chartered Secretaries and Administrators, a senior member of The Hong Kong Institute of Chartered Secretaries, a senior member of Hong Kong Institute of Directors and a member of Hong Kong Securities and Investment Institute. Dr. Ngai is a member of Qualification and Examination Board of the Hong Kong Institute of Certified Public Accountants, a member of The Chamber of Hong Kong Listed Companies and has also been appointed by the Ministry of Finance of the PRC as Finance Expert Consultant in 2016. 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 degree in Law at University of Wolverhampton and a master’s degree in Business Administration from Andrews University of Michigan, respectively. Dr. Ngai has been serving as an Independent Non-executive Director of the Company since November 2017.

Changhong Zheng

Mr. Zheng Changhong is Independent Non-Executive Director of the Company. 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