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Board of Directors

(Updated in March, 2016)

 

Executive Directors

Mr. HAO Jian Min

Executive Director, Chairman and Chief Executive Officer

 

Aged 51, holds a Master degree from Harbin Institute of Technology in the PRC and a Master degree in Business Administration from Fordham University in USA. Mr. Hao joined China State Construction Engineering Corporation in 1987 and joined China Overseas Holdings Limited (“COHL”) in 1989. He was appointed Director of a subsidiary of the Company in 1997 and certain subsidiaries of COHL and the Company subsequently. Mr. Hao was appointed Executive Director of the Company from 29 September 2005, Vice Chairman of the Company from 23 November 2006 and Chief Executive Officer of the Company from 1 June 2007. He has become Chairman of the Company and continues to serve as Chief Executive Officer of the Company with effect from 6 August 2013. 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 and **China Overseas Property Holdings Limited, a Vice Chairman and General Manager of COHL, and a director of certain subsidiaries of COHL and the Company. Mr. Hao has approximately 29 years of experience in property and corporate management.

 

Mr. XIAO Xiao

Executive Director, Vice Chairman and Senior Vice President

 

Aged 59, 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 from 1 February 2005, Vice Chairman of the Company from 22 March 2007 and 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 Director of certain subsidiaries of the Group. He has about 34 years’ management experience in construction and property business.

 

Mr. LUO Liang

Executive Director, Vice President and Chief Architect

 

Aged 51, 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 from 22 March 2007 and 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 27 years’ architectural experience.

 

Mr. NIP Yun Wing

Fellow of the Hong Kong Institute of Certified Public Accountants

Fellow of the Association of Chartered Certified Accountants

Executive Director and Chief Financial Officer

 

Aged 61, 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 from 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 from 17 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 is an Independent NonExecutive Director and a Member of the Audit Committee of **Shenzhen International Holdings Limited.

 

Non-Executive Director

Mr. ZHENG Xuexuan

Non-Executive Director

 

Aged 49, holds a Bachelor Degree in Industrial and Civil Architecture from Chongqing Institute of Architectural and Engineering (now known as Chongqing University) and 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 from 17 October 2011. Mr. Zheng was appointed Non-Executive Director of the Company from 19 October 2011. Mr. Zheng is currently the Deputy General Manager of China State Construction Engineering Corporation Limited (listed on The Shanghai Stock Exchange, code: 601668), and 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 26 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,

Chairman of the Remuneration Committee,

Member of Audit Committee,

Member of Nomination Committee

 

Aged 81, joined the board as an Independent Non-Executive Director of the Company on 30 September 2003 and has served the Company for about 12 years. Mr. Lam 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 3 August 2015. 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 **Fujian Holdings Limited, **Xinyi Glass Holdings Limited, **Yuzhou Properties Company Limited and **Far East Consortium International Limited. Mr. Lam has over 55 years’ continuous banking and finance experience.

 

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 70, joined the Board of Directors as an Independent Non-Executive Director of the Company on 2 February 2009 and has served the Company for about 7 years. 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. She retired from The Club in September 2015 on reaching the age of 70.

 

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, the Audit Committee and the Chairman of the Remuneration Committee of **China Shenhua Energy Company Limited; an Independent Non-Executive Director, a Member of the Nomination Committee and the Chairman of the Remuneration Committee of **China COSCO Holdings Company Limited; and an Independent Non-Executive Director of **The Bank of East Asia, Limited.

 

Mr. LI Man Bun, Brian David

MA (Cantab), MBA, FCA, JP Independent

Non-Executive Director,

Chairman of the Audit Committee,

Member of the Nomination Committee,

Member of the Remuneration Committee

 

Aged 41, joined the Board as an Independent Non-Executive Director of the Company on 19 March 2013 and was appointed Chairman and Member of the Audit Committee and Member of the Nomination Committee and the Remuneration Committee on the same day. Mr. Li is an Executive Director & Deputy Chief Executive of **The Bank of East Asia, Limited (“BEA”), primarily responsible for BEA’s China and international businesses. Mr. Li joined BEA in 2002 and served as General Manager & Head of Wealth Management Division from July 2004 to March 2009. Mr. Li was subsequently appointed Deputy Chief Executive in April 2009 and Executive Director in August 2014.

 

Mr. Li is currently an Independent Non-Executive Director and Chairman of the Audit Committee of **Towngas China Company Limited, and an Independent Non-Executive Director of **Hopewell Highway Infrastructure Limited.

 

Mr. Li currently holds a number of public and honorary positions, including being a Member of the Twelfth 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 Aviation Development and Three-runway System Advisory Committee, and a member of Market Development Committee, Financial Services Development Council of the HKSARG.

 

He is also a Member of the Hong Kong-Europe Business Council, a Member of the Hong Kong-Taiwan Business Co-operation Committee, a member of Asian Financial Forum 2016 Steering Committee#, a Committee Member of the Hong Kong Chapter, the Institute of Chartered Accountants in England and Wales (the “ICAEW”), a Member of the Inaugural Financial Consulting Committee for Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen, and a Council Member of The Hong Kong Management Association.

 

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 ICAEW. He holds an MBA degree from Stanford University as well as MA and BA degrees from the University of Cambridge.

 

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

#  Mr. Li will become a member of Asian Financial Forum 2017 Steering Committee with effect from 1st April, 2016.