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Board of Directors
(updated to 1 September 2013)

Executive Directors


Mr. HAO Jian Min

Chairman & Chief Executive Officer

Aged 48, holds a Master of Harbin Institute of Technology and MBA of Fordham University in USA. Mr. Hao joined China State Construction Engineering Corporation in 1987 and joined the Group in 1989. He was appointed director of a subsidiary of the Company in 1997 and certain others subsequently. Mr. Hao was appointed Executive Director of the Company in September 2005 and Vice Chairman of the Company in November 2006. In June 2007, he was appointed as Chief Executive Officer of the Company. In August 2013, he was appointed Chairman of the Company and continues to serve as Chief Executive Officer of the Company. Mr. Hao was a member of the Remuneration Committee of the Company from 22 March 2007 to 11 August 2012 and was also the Chairman of such committee from 22 March 2007 to 1 February 2009. Besides acting as the Executive Director,Chairman and Chief Executive Officer of the Company, Mr. Hao is currently the Chairman and Non-Executive Director of **China Overseas Grand Oceans Group Limited, a director of China Overseas Holdings Limited and certain of its subsidiaries, and also a director of certain subsidiaries of the Group. He has about 26 years’ experience in construction and property business. Mr. Hao leads the management team and is responsible for the day-to-day operations of the Group.

** company listed on The Stock Exchange of Hong Kong Limited


Mr. XIAO Xiao
Vice Chairman & Senior Vice President

Aged 56, graduated from Chongqing Architectural University. Mr. Xiao joined China State Construction Engineering Corporation in 1982 and joined the Group in 1990. He was appointed director of certain subsidiaries of the Company since 1994. Mr. Xiao was appointed Executive Director of the Company in February 2005, was appointed Vice Chairman of the Company in March 2007 and has been appointed the Senior Vice President of the Company in August 2009. Besides acting as the Executive Director, Vice Chairman and Senior Vice President of the Company, Mr. Xiao is currently a director of China Overseas Holdings Limited and certain of its subsidiaries, and also a director of certain subsidiaries of the Group. He has about 31 years’ experience in construction and property business. Mr. Xiao manages the property development business in Hong Kong, Zhuhai and Macau.


Mr. Chen Yi

Aged 42, holds a double bachelor degree in Engineering and Law of Tianjin University, a Master degree of Beijing Jiaotong University and another Master degree of University of Cambridge. Mr. Chen is a senior engineer and a member of the Chartered Institute of Building (UK). Mr. Chen joined China State Construction Engineering Corporation in 1993 and had been the engineer, project manager, departmental manager, deputy general manager of CSCEC Construction Company Ltd., the managing director, executive vice president of China State Construction International Company, the general manager of the Civil Infrastructure Department of the China State Construction Engineering Corporation Limited, executive director and general manager of China State Construction International Company Ltd., executive general manager of the real estate business department of China State Construction Engineering Corporation Limited and general manager of China State Construction Land Company Ltd.. He has over 20 years experience in construction and property business.


Mr. NIP Yun Wing
Fellow of the Hong Kong Institute of Certified Public Accountants
Fellow of the Association of Chartered Certified Accountants
Chief Financial Officer

Aged 59, holds a Master of Business Administration degree from The Chinese University of Hong Kong. Mr. Nip joined the Company in March 2002 and was appointed executive director and deputy financial controller in June 2002. Mr. Nip resigned on 17 September 2004 to further his own objective. He joined China Overseas Holdings Limited on 1 August 2006 as the general manager of finance and treasury department and was seconded to the Company to look after finance and treasury matters of the Group. Mr. Nip was appointed Executive Director and the Chief Financial Officer of the Company in August 2009. Besides acting as the Executive Director and Chief Financial Officer of the Company, Mr. Nip is currently a director of certain subsidiaries of the Group. Mr. Nip has extensive experience in corporate finance, investment and management and has served as an executive director for several listed companies in Hong Kong. Mr. Nip manages the finance and treasury function in Hong Kong and Macau, and the company secretarial function. Mr. Nip is an independent non-executive director and a member of the Audit Committee of**Shenzhen International Holdings Limited.

** company listed on The Stock Exchange of Hong Kong Limited


Mr. LUO Liang
Vice President & Chief Architect

Aged 49, graduated from Huazhong University of Science and Technology, holder of master degree, professor level senior architect. He joined the Group in 1999. Mr. Luo has been appointed as Executive Director of the Company in March 2007 and was appointed the Vice President of the Company in August 2009. Besides acting as the Executive Director, Vice President and Chief Architect of the Company, Mr. Luo is currently a director of certain subsidiaries of the Group. He was also a director of China Overseas Holdings Limited and certain of its subsidiaries. Mr. Luo has about 24 years’ architectural experience. Mr. Luo manages the marketing and design function of the property development business.


Mr. GUO Yong

Aged 50, graduated from Chongqing University of Engineering and Architecture (now known as Chongqing University) and Troy State University, holder of master degree, senior engineer. He joined the Group in 1993, joined the Board as an Executive Director of the Company on 19 March 2013 and is also a director of certain subsidiaries of the Group. Mr. Guo has about 30 years’ management experience in construction business.


Mr. KAN Hongbo

Aged 50, graduated from Hefei University of Technology, holder of master degree, senior engineer. He joined the Group in 1995 and joined the Board as an Executive Director of the Company on 19 March 2013. Mr. Kan has about 24 years’ management experience in engineering management.

Non-Executive Director


Mr. ZHENG Xuexuan
Non-Executive Director

Aged 47, holds a bachelor degree in Industrial and Civil Architecture from Chongqing Institute of Architectural and Engineering (now known as Chongqing University), is a professor level senior architect. Mr. Zheng joined China State Construction Engineering Corporation in 1989 and was appointed as a director of China Overseas Holdings Limited on 17 October 2011. Mr. Zheng was appointed Non-Executive Director of the Company on 19 October 2011. Mr. Zheng is currently the Assistant General Manager of China State Construction Engineering Corporation Limited (listed on The Shanghai Stock Exchange, code: 601668) (“CSCECL”), he is also the General Manager of the Human Resources Department of CSCECL. These companies are direct or indirect parent company of the Company. He has more than 24 years’ extensive experience in construction, corporate management and human resources management. Mr. Zheng provides guidance on the human resources management matters and bridges the communication with the parent company.


Mr. LAM Kwong Siu

SBS
Independent Non-Executive Director,
Member of the Audit Committee,
Member of the Remuneration Committee,
Member of the Nomination Committee

Aged 79, joined the board as an independent non-executive director of the Company on 30 September 2003 and has served the Company for about 10 years. Mr. Lam is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. He was the Delegate of the Tenth National People’s Congress. He is the Vice Chairman of BOC International Holdings Limited, the Honorary Chairman of Hong Kong Federation of Fujian Associations, the Life Honorary Chairman of Hong Kong Fukien Chamber of Commerce, the Vice Chairman of Fujian Hong Kong Economic Cooperation, the Life Honorary Chairman of the Chinese General Chamber of Commerce, the Adviser of the Hong Kong Chinese Enterprises Association, the Honorary President of the Chinese Bankers Club of Hong Kong, and the Director of Bank of China International Limited. Mr. Lam is also an Independent Non-Executive Director of CITIC Bank International Limited, CITIC International Financial Holdings Limited, **Fujian Holdings Limited, **Xinyi Glass Holdings Limited, **Yuzhou Properties Company Limited and **Far East Consortium International Limited. Mr. Lam has over 50 years’ continuous banking and finance experience.

** companies listed on the Stock Exchange of Hong Kong Limited


Dr. WONG Ying Ho, Kennedy
BBS, DCL, JP
Independent Non-Executive Director,
Chairman of the Remuneration Committee,
Member of the Audit Committee,
Member of the Nomination Committee

Aged 50, joined the board as an independent non-executive director of the Company on 5 January 2004 and has served the Company for more than 9 years. Dr. Wong is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company and has been appointed as Chairman of the Remuneration Committee of the Company on 2 February 2009. He is a solicitor and China Appointed Attesting Officer. He is the Managing Partner of Philip K.H. Wong, Kennedy Y.H. Wong & Co., Solicitors & Notaries. He is a National Committee Member of the 12th Chinese People’s Political Consultative Conference. Dr. Wong is the chairman of ** Hong Kong Resources Holdings Company Limited, a director and the deputy chairman of the audit committee of **Goldlion Holdings Limited, and also is a director of **Asia Cement (China) Holdings Corporation, Bohai Industrial Investment Fund Management Company Limited, Hong Kong Airlines Limited and **Shanghai Industrial Urban Development Group Limited. Dr. Wong was a director of **Great Wall Technology Company Limited, #Pacific Alliance China Land Limited, #Pacific Alliance Asia Opportunity Fund Limited and **Qin Jia Yuan Media Services Company Limited.

** companies listed on The Stock Exchange of Hong Kong Limited
# companies listed on AIM Board, London Stock Exchange


Dr. Fan Hsu Lai Tai, Rita
GBM, GBS, JP
Independent Non-Executive Director,
Chairman of the Nomination Committee,
Member of the Audit Committee,
Member of the Remuneration Committee

Aged 67, joined the board as an independent non-executive director of the Company on 2 February 2009. Dr. Fan is also the Chairman of the Nomination Committee and a Member of the Audit Committee and the Remuneration Committee of the Company. She is one of Hong Kong’s best-known public figures and has an outstanding track record of service to the community. Dr. Fan was appointed to the Legislative Council from 1983 to 1992 and was a Member of the Executive Council from 1989 to 1992. She became the President of the Provisional Legislative Council in 1997, and has since been re-elected as the President of the First, Second and Third Legislative Council. Her term of office ended on 30 September 2008. Dr. Fan has served as President of the legislature of the Hong Kong Special Administrative Region (“HKSAR”) for 11 years.

In the lead-up to Hong Kong’s reunification with China, Dr. Fan played a valuable role as a Member of the Preliminary Working Committee for the Preparatory Committee for the HKSAR from 1993 to 1995 and of the Preparatory Committee for the HKSAR from 1995 to 1997. She was elected as a Hong Kong Deputy to both the Ninth and Tenth sessions of the National People’s Congress (“NPC”) between 1998 and 2007, was a Member of the Standing Committee of the Eleventh session of the NPC and is currently a Member of the Standing Committee of the Twelfth session of the NPC. Dr. Fan is also the first female steward of The Hong Kong Jockey Club.

Outside the political arena, she is the Patron of the Hong Kong Kidney Foundation, the Hong Kong Transplant Sports Association and the Whole Person Education Foundation. She was Chairman of the Board of Education from 1986 to 1989 and Chairman of the Education Commission from 1990 to 1992.

After graduating from St. Stephen’s Girls’ College, Dr. Fan studied at the University of Hong Kong, and was awarded a Bachelor degree in Science, and later on, received a Master degree in Social Science. She also received the Honorary Doctorate in Social Science from the University of Hong Kong, the City University of Hong Kong and The Hong Kong Polytechnic University respectively, and an Honorary Doctorate in Law from the China University of Political Science and Law of the People’s Republic of China. Her record of public service has been acknowledged by the HKSAR Government through the award of the Gold Bauhinia Star in 1998 and Hong Kong’s top award, the Grand Bauhinia Medal, in 2007.

She is also an Independent Non-Executive Director, a Member of the Audit Committee, the Nomination Committee and the Chairman of the Remuneration Committee of **COSCO Pacific Limited; an Independent Non-Executive Director, a Member of the Nomination Committee and the Chairman of the Remuneration Committee of **China Shenhua Energy Company Limited; and an Independent Non-Executive Director, a Member of the Nomination Committee and the Chairman of the Remuneration Committee of **China COSCO Holdings Company Limited.

** companies listed on The Stock Exchange of Hong Kong Limited


Mr. LI Man Bun, Brian David
MA (Cantab), MBA, FCA, JP
Independent Non-Executive Director,
Chairman of the Audit Committee,
Member of the NominationCommittee,
Member of the Remuneration Committee

Aged 38, joined the Board as an Independent Non-Executive Director of the Company on 19 March 2013. Mr. Li was appointed the Chairman and Member of the Audit Committee and Member of the Nomination Committee and the Remuneration Committee of the Company on the same day. Mr. Li is a Deputy Chief Executive of **The Bank of East Asia, Limited (“BEA”), primarily responsible for BEA’s China and international businesses. He was General Manager and Head of Wealth Management Division of BEA from July 2004 to March 2009. Mr. Li is a son of Dr. LI Kwok Po, David who resigned as an Independent Non-Executive Director of the Company with effect from 19 March 2013.

Mr. Li is currently an Independent Non-Executive Director and the Chairman of the Audit Committee of **Towngas China Company Limited, and an Independent Non-Executive Director of **Hopewell Highway Infrastructure Limited. Mr. Li was an Independent Non-Executive Director of **#Xinjiang Goldwind Science & Technology Co., Ltd. from March 2010 to June 2011.

Mr. Li currently holds a number of public and honorary positions, including being a Member of the National Committee of the Chinese People’s Political Consultative Conference, a Member of the Advisory Committee of the Securities and Futures Commission of Hong Kong, Chairman of the Traffic Accident Victims Assistance Advisory Committee of the Government of the Hong Kong Special Administrative Region (“HKSARG”), a Member of the HKSARG Small and Medium Enterprises Committee, a Member of the HKSARG Standing Committee on Judicial Salaries and Conditions of Service,, a Member of the HKSARG Harbourfront Commission, a member of the HKSARG Aviation Development Advisory Committee, a Member of the Hong Kong-European Union Business Cooperation Committee, and a Member of the Hong Kong-Taiwan Business Cooperation Committee.

Mr. Li is a Fellow of the Hong Kong Institute of Certified Public Accountants and a Full Member of the Treasury Markets Association. He is also a Fellow of the Institute of Chartered Accountants in England and Wales, and he holds a Master of Business Administration degree from Stanford University as well as a Master of Arts degree and a Bachelor of Arts degree from the University of Cambridge.

** companies listed on The Stock Exchange of Hong Kong Limited
# a company listed on Shenzhen Stock Exchange