Mr Badley

chairman

He is 56 years old and has been a director of the Company since January 2008 and chairman of the Company since August 2011. He is also the Chairman of Hong Kong Swire Group Co., Ltd. and Swire Co., Ltd., and a director of Cathay Pacific Airways Co., Ltd. He served as the Chief Executive Officer of the Company from January 2015 to August 2021, and served as a director of Swire Co., Ltd. from January 2015 to May 2017. He joined the Swire Group in 1987 and has been stationed in the Group offices in Hong Kong Special Administrative Region, Papua New Guinea, Japan, the United States, Vietnam, mainland China, Taiwan and the Middle East. He is a Chartered Surveyor, a senior professional member of the Royal Institute of Chartered Surveyors, a member of the Hong Kong Institute of Surveyors, and a vice president of the Hong Kong Real Estate Construction Association.

Mr. Peng Guobang

Chief Executive Officer

He is now 50 years old, and has been a director and chief executive of the company since August 2001. He is also a director of Hong Kong Swire Group Co., Ltd. He joined Swire Group in 1994 and has been stationed in the Group offices in Hong Kong Special Administrative Region, Australia, Papua New Guinea, Singapore, London and mainland China. He is a Chartered Surveyor and a member of the Royal Institute of Chartered Surveyors.

Ms Long Yanyi

Finance Director

Long Yanyi, 55 years old, has been the financial director of the company since October 2017. She was the Group Finance Director of Hong Kong Aircraft Engineering Co., Ltd. and joined Swire Group in 1992. She is a member of the Hong Kong Institute of Certified Public Accountants, the American Institute of Management Accountants, a senior member of the Royal Institute of Chartered Accountants, and a member of the Financial Reporting Review Committee of the Financial Reporting Bureau.

Ms Ma Shuzhen

company director

He is now 54 years old and has been a director of the Company since August 2011. She is also a director of Swire Property Development and Valuation. She joined Swire Group in 1996. She is a Chartered Surveyor, a member of the Royal Institute of Chartered Surveyors and the Hong Kong Institute of Surveyors. She has worked in the real estate industry for more than 30 years.

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.

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