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About The Group Company Culture Corporate Information Corporate Profile Corporate Structure Directors & Senior Management Major Events
About UsDirectors & Senior Management
Mr. Li Haitao, aged 55, was appointed in June 2016 as an Executive Director and the Chief Executive Officer and has been re-designated from the Chief Executive Officer to the Chairman of the board of directors of the Company since 6 May 2020. He is also a member of the Remuneration and Appraisal Committee of the Company. Mr. Li is currently a director of certain subsidiaries of the Company. Mr. Li is responsible for devising the Group’s overall development strategy and important systems, as well as supervising the implementation of resolutions of the general meetings and the board. Mr. Li studied at Peking University HSBC Business School and previously held positions in Government departments in relation to administration for industry and commerce, personnel and labor as well as public works. Mr. Li was a director of Ultrarich International Limited. Mr. Li has comprehensive and in-depth understanding of Chinese social governance and practices in governmental operations after having served government departments at township, county, district and municipal levels and undertaken leadership positions with various specialised authorities over a span of more than 30 years. Mr. Li has hands-on knowledge in economic management, land development, construction works, industrial and commercial administration, foreign trade and personnel management, as well as extensive exposures to various social sectors and experiences in economic management.
Mr. Liu Zhengyu, aged 52, was appointed in September 2021 as an Executive Director and the Chief Executive Officer of the Company. He holds a Bachelor’s degree in Economics and a Master of Business Administration degree. He has obtained the qualification as a Senior Accountant. Mr. Liu is the chairman of the board of directors and a director of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd. Mr. Liu had successively worked as a chief accountant and a deputy general manager of Shenzhen Investment Holdings Company Limited, an indirect controlling shareholder of the Company. Mr. Liu was a director of Shenzhen Cereals Holdings Co., Ltd., a director of Telling Telecommunication Holding Co., Ltd, a non-executive director and the chairman of the board of directors of Shenzhen Investment Holdings Bay Area Development Company Limited and a director of China State-owned Venture Capital Fund Co., Ltd.（中國國有資本風險投資基金股份有限公司）. Mr. Liu has extensive experience in serving as senior management and director of large-scale enterprises for years and working on corporate management, strategic management, investment and mergers and acquisitions, capital operation matters.
Mr. Wang Peihang, aged 55, was appointed in September 2020 as an Executive Director of the Company. He is also a member of the Nomination Committee of the Company. Mr. Wang is currently a director of certain subsidiaries of the Company. Mr. Wang holds an executive master’s degree in business administration from Tianjin University. He has held various leadership positions in Shenzhen Institute of Education and Organization Department of Shenzhen Municipal Committee. Mr. Wang was a director of Shenzhen Yantian Port Group Co., Ltd. and a supervisor of Shenzhen Yantian Port Holdings Co., Ltd. (listed on the Shenzhen Stock Exchange). Mr. Wang, who took part in the management of human resources for years and has extensive experience in economic management and port business.
Dr. Dai Jingming, aged 57, was appointed in September 2020 as an Executive Director of the Company. He joined the Group as Financial Controller in August 2017. Dr. Dai is currently a non-executive director and a member of the Strategy Committee of Shenzhen Expressway Corporation Limited (formerly known as Shenzhen Expressway Company Limited), a subsidiary of the Company. Dr. Dai graduated from the Faculty of Agricultural Mechanical Engineering of Huazhong Agricultural University with a Bachelor’s degree in Engineering in 1986 and from Zhongnan University of Finance and Economics with a Master’s degree in Economics in 1992. He also obtained his Ph.D. degree in Economics from the Research Institute for Fiscal Science of the Ministry of Finance in 1998. Dr. Dai held a position as a general manager of the planning and finance department of Shenzhen Investment Limited and Shum Yip Group Limited, and was a non-executive director of Coastal Greenland Limited. In addition, he also worked in Hubei Agricultural Machinery General Company and Wuhan Branch of the Agricultural Bank of China. Dr. Dai has extensive experience in corporate finance, investment and management.
Dr. Zhou Zhiwei, aged 44, was appointed in September 2020 as a Non-Executive Director of the Company and is currently a director and vice president of Shenzhen Airlines Company Limited. Dr. Zhou holds a Doctor of Philosophy. Dr. Zhou has served in various departments of the Shenzhen Municipal Government and is familiar with the operation of the Chinese government and corporate management. Dr. Zhou has extensive experience in economic management.
Mr. Pan Chaojin, aged 57, was appointed in June 2020 as an Independent Non-Executive Director of the Company. He is also the Chairman of the Nomination Committee and the Remuneration and Appraisal Committee, and a member of the Audit Committee of the Company. Mr. Pan holds a Master’s degree in industrial economics from Nanjing University and is currently the president of China-USA Benchmark Group, Ltd.（中美嘉倫國際諮詢（北京）有限公司）, a special researcher at the Enterprise Restructuring Institute of the Renmin University of China, a distinguished professor at the China Business Executives Academy, Dalian and a consultant of Beijing Dacheng Law Offices, LLP（北京大成律師事務所）(“Beijing Dacheng”). He was awarded “Outstanding Individual for Development of Leading Management and Consultation Industry（引領管理諮詢行業發展傑出貢獻人物）” in 2013. Mr. Pan was the director of investment of Shanghai Fosun Industry Investment Co., Ltd.（上海復星產業投資有限公司）and the head of the State-owned Enterprise Restructuring Department（國有企業改制部）of Beijing Dacheng. Mr. Pan participated in the planning and implementation of the first general offer of listed company in China, supervised and participated in, among other projects, the restructuring of various major provincial and municipal state-owned enterprises, organized and participated in the business consolidation, merger and acquisition, strategic consultation and management improvement of various enterprises, and participated in the researches on, among other subjects, stateowned enterprises in transition and overseas enterprise restructuring by the State-owned Assets Supervision and Administration Commission of the State Council. With extensive involvement in the management and restructuring of state-owned enterprises, Mr. Pan has extensive experience in corporate governance, group management, strategic transformation and capital operation.
Dr. Zeng Zhi, aged 50, was appointed in February 2022 as an Independent Non-Executive Director of the Company. He is also the Chairman of the Audit Committee and a member of the Nomination Committee of the Company. Dr. Zeng holds a Master’s degree in Finance from Zhongnan University of Economics and Law, a Master’s degree of Applied Business Research and a degree of Doctor of Business Administration from SBS Swiss Business School. He is also a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has also been awarded the professional qualification certificate in accountancy by the Ministry of Finance of China. Dr. Zeng is currently a chief financial officer of a financial technology company in Hong Kong and a member of the Advisory Board on Accountancy of Lingnan University in Hong Kong. Dr. Zeng was an executive director and chief financial officer of Haike Chemical Group Ltd. (the shares of which were listed on London Stock Exchange (“LSE”) (Stock Code: HAIK)), an independent non-executive director of GTS Chemical Holdings Plc (the shares of which were listed on LSE (Stock Code: GTS)), and acted as chief financial officer, company secretary and/or qualified accountant of several companies in China, Hong Kong and Singapore. Dr. Zeng has extensive experience in corporate governance, strategic planning, financial controlling and capital operation.
Dr. Wang Guowen, aged 56, was appointed in September 2022 as an Independent Non-Executive Director of the Company. He is also a member of each of the audit committee and the remuneration and appraisal committee of the Company. He holds a doctoral degree in World Economics from Nankai University and completed post-doctoral research in supply chain management in Peking University. Dr. Wang is a Senior Research Fellow of, and the Director of the Center for Logistics and Supply Chain Management at, the China (Shenzhen) Development Institute. He is also the Vice President of China Society of Logistics, Chief Representative of the China Round-table of the Council of Supply Chain Management Professionals, the Chairman of the Expert Committee on Blockchain Application in Logistics and Supply Chain under the China Federation of Logistics & Purchasing ("CFLP"), and the Chairman of the CFLP Green Logistics Expert Committee, as well as a visiting professor of Nankai University, Beijing Jiaotong University and The Hong Kong Polytechnic University. From January 2013 to December 2019, Dr. Wang was an independent non-executive director of Shenzhen Feima International Supply Chain Co Ltd (the shares of which are listed on the Shenzhen Stock Exchange (Stock Code: 002210)). Dr. Wang previously served as an expert to World Bank and Asia Development Bank, and the Chinese industry convener of APEC Asia-Pacific Supply Chain Consortium (A2C2). Dr. Wang has extensive experience in regional economy, industrial development planning, logistics and supply chain management.
Mr. Ge Fei, aged 54, was appointed as a Vice President of the Company in May 2017. Mr. Ge is currently a director of certain subsidiaries of the Company. He graduated from Beijing Jiaotong University with a Bachelor’s degree in the Department of Civil Engineering. Mr. Ge joined the fifth engineering bureau of the Ministry of Railways in August 1990. He joined Xing Tong Chan Development (Shenzhen) Co., Ltd.（新通產實業開發（深圳）有限公司, formerly Shenzhen Freeway Development Company Limited（深圳市高速公路開發有限公司）which became a subsidiary of the Group in October 2001) in January 1994. He joined Shenzhen Expressway Corporation Limited (formerly known as Shenzhen Expressway Company Limited) in October 1998 and had worked successively as deputy general manager and general manager of various expressway projects. He was the executive director of Shenzhen Guangshen Coastal Expressway Investment Company Limited（深圳市廣深沿江高速公路投資有限公司）and a vice president of Shenzhen Expressway Company Limited. Mr. Ge has extensive experience in construction project management, land development, logistic management, corporate management and investment.
Mr. Yi Aiguo, aged 59, was appointed as a Vice President of the Company in May 2017. Mr. Yi is currently a director of certain subsidiaries of the Company. He graduated from Southwest Jiaotong University with a postgraduate and a Master’s degree in railway transportation management. After graduation, Mr. Yi worked in Guangzhou Railway (Group) Corporation for 11 years and joined Shenzhen Expressway Corporation Limited (formerly known as Shenzhen Expressway Company Limited) in October 1998. He had worked as the general manager of Operations Management Department and was a supervisor of Shenzhen Expressway Company Limited. Mr. Yi had successively worked as a director, the general manager and the chairman of Nanjing Xiba Wharf Co. Ltd., a subsidiary of the Company. Mr. Yi has extensive experience in logistic management, construction project management and integrated corporate management of various modes of transportation including railways, highways and water transport.
Mr. Fan Zhiyong, aged 49, was appointed as a Vice President of the Company in August 2020. He graduated from Tongji University School of Materials Science. He holds an Executive Master’s degree in business administration from Xiamen University. Mr. Fan had worked in Shenzhen Nanyou (Holdings) Co., Ltd. He joined the Group in May 2003, is currently a director of certain subsidiaries of the Company. Mr. Fan was a non-executive director and a member of Risk Management Committee of Shenzhen Expressway Corporation Limited (formerly known as Shenzhen Expressway Company Limited). Mr. Fan has more than 20 years of extensive experiences in engineering management and corporate management.
Mr. Hou Shenghai, aged 49, was appointed as a Vice President of the Company in March 2021. Mr. Hou is currently a director and vice chairman of Shenzhen Airlines Company Limited as well as a director of certain subsidiaries of the Company. Mr. Hou holds a master’s degree in architecture and civil engineering. Mr. Hou previously held several management positions at various levels in the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen Municipal. He joined the Company in February 2016 and successively serve as the manager of the administration department and chief administrative officer. Mr. Hou has extensive experience in project and construction management, corporate management and administration.
Mr. Du Peng, aged 49, was appointed as a Vice President of the Company in April 2022. Mr. Du hold a Master's degree in Education. Mr. Du had served in various departments of the government for many years, and had successively worked as senior management in various state-owned enterprises such as Shenzhen Agricultural Products Group Co., Ltd. and Shenzhen Talent Group Co., Ltd. Mr. Du has extensive experience in administrative management and corporate management.
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