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02
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03
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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 57, was appointed in June 2016 as an Executive Director and the Chief Executive Officer of the Company 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 a subsidiary 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 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 53, was appointed in September 2021 as an Executive Director and the Chief Executive Officer of the Company. He is also the Chairman of the Sustainability Committee of the Company. Mr. Liu is currently a director of certain subsidiaries of the Company. Mr. Liu holds a Bachelor’s degree in Economics and a Master’s degree in Business Administration. He has obtained the qualification as a Senior Accountant. Mr. Liu had successively worked as a chief accountant and a deputy general manager of Shenzhen Investment Holdings Company Limited. Mr. Liu was the chairman of the board of directors and a director of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd., a director of Shenzhen Cereals Holdings Co., Ltd. and 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 (a subsidiary of the Company) and a director of China State-owned Venture Capital Fund Co., Ltd. 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, and capital operation matters.
Mr. Wang Peihang, aged 56, was appointed in September 2020 as an Executive Director of the Company. He is also a member of each of the Nomination Committee and the Sustainability 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. Mr. Wang took part in the management of human resources for years and has extensive experience in economic management and port business.
Dr. Dai Jingming, aged 59, 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 , 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.
Mr. Pan Chaojin, aged 59, was appointed in June 2020 as an Independent Non-Executive Director of the Company. He is also the Chairman of each of the Nomination Committee and 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, 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 (“Beijing Dacheng”). He was awarded “Outstanding Individual for Development of Leading Management and Consultation Industry” in 2013. Mr. Pan was the director of investment of Shanghai Fosun Industry Investment Co., Ltd. and the head of the State-owned Enterprise Restructuring Department 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, state-owned 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 52, 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 each the Nomination Committee and the Sustainability 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, an independent non-executive director of GTS Chemical Holdings Plc , 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 58, 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. Dr. Wang holds a Doctoral degree in World Economics from Nankai University and completed post-doctoral research in supply chain management in Peking University. He is a senior research fellow of economics and the director of the Center for Logistics and Supply Chain Management at the China Development Institute in Shenzhen.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. Dr. Wang is an independent non-executive director of Henan Xinning Modern Logistics Co., Ltd. (the shares of which are listed on the Shenzhen Stock Exchange (Stock Code: 300013)). 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.
Professor Ding Chunyan, aged 46, was appointed in March 2024 as an Independent Non-Executive Director of the Company. She is also a member of the Sustainability Committee of the Company. Professor Ding holds a Bachelor of Laws degree and a Master of Laws degree from Peking University, a Master of Laws degree from University College London and a Doctor of Philosophy in Law from the University of Hong Kong. She has been qualified as a PRC lawyer since 2001 and granted the Legal Professional Qualification Certificate issued by the Ministry of Justice of the PRC in 2002. Professor Ding is currently an associate dean and professor at the Law School of the City University of Hong Kong. Professor Ding was a Fulbright research fellow at Harvard Law School, where she conducted research on comparative health and tort law, and an elected visiting scholar at the Max Planck Institute for Comparative and International Private Law in Germany. Professor Ding has extensive experience in law and administration.
Mr. Ge Fei, aged 55, 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 School of Civil Engineering with a Bachelor’s degree . Mr. Ge joined the fifth engineering bureau of the Ministry of Railways in August 1990. He joined Xing Tong Chan Development (Shenzhen) Co., Ltd. formerly Shenzhen Freeway Development Corporation Limited and a chairman of Shenzhen International Logistics Development Company Limited which became a subsidiary of the Group in October 2001) in January 1994. He joined Shenzhen Expressway Corporation 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, avice president of Shenzhen Expressway Corporation Limited and a chairman of Shenzhen International Logistics Development Company Limited. Mr. Ge has extensive experience in construction project management, land development,logistics development and operation, corporate management and investment.
Mr. Fan Zhiyong, aged 50, 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) 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 . Mr. Fan has more than 20 years of extensive experiences in engineering management and corporate management.
Mr. Hou Shenghai, aged 51, 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 served 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 51, was appointed as a Vice President of the Company in April 2022. Mr. Du is currently a director of certain subsidiaries of the Company. 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.
Mr. Zhou Zhiwei, aged 46, was appointed as a Vice President of the Company in January 2024. Mr. Zhou holds a Doctor of Philosophy. Mr. Zhou was a non-executive director of the Company and has served in various departments of the Shenzhen Municipal Government, he has also worked at Shenzhen Airlines Company Limited for years. Mr. Zhou is familiar with the operation of the Chinese government and corporate management and has extensive experience in economic management.
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