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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 59, was appointed as an Executive Director and the Chief Executive Officer of the Company in June 2016, and has been re-designated from the Chief Executive Officer to the Chairman of the Board since 6 May 2020. Mr. Li currently serves as 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 overseeing 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 various government departments in relation to administration for industry and commerce, personnel and labor as well as public works construction. Mr. Li has a comprehensive and in-depth understanding of social governance and practices in governmental operations in China after having served government departments at township, county, district and municipal levels and undertaken leadership positions with various specialized authorities over a span of more than 30 years. Mr. Li is well-versed in economic management, land development, construction works, industrial and commercial administration and personnel management, as well as extensive exposures across various social sectors and experiences in economic management.
Mr. Liu Zhengyu, aged 55, was appointed as an Executive Director and the Chief Executive Officer of the Company in September 2021. He is also the Chairman of the Sustainability Committee of the Company. Mr. Liu currently serves as a director of a subsidiary of the Company. Mr. Liu holds a Bachelor’s degree in Economics and a Master’s degree in Business Administration. He has also obtained the qualification as a senior accountant. Mr. Liu has previously served as a chief accountant and a deputy general manager of Shenzhen Investment Holdings Company Limited, 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 served as senior management and director of large enterprises for years and has extensive experience in corporate management, strategic management, investment and mergers and acquisitions, capital operation matters.
Mr. Wang Peihang, aged 58, was appointed as an Executive Director of the Company in September 2020. He is also a member of each of the Nomination Committee and Sustainability Committee of the Company. Mr. Wang currently serves as a director of a subsidiary 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. In addition, 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 of human resources management for years and has extensive experience in economic management and port business.
Ms. Liu Xiuli, aged 53, was appointed as an Executive Director and the financial controller of the Company in November 2025. Ms. Liu holds a Bachelor’s degree in Economics in Monetary Banking from Dongbei University of Finance and Economic in China. She has also obtained the qualification as a senior accountant. Ms. Liu has previously served as deputy general manager of Shenzhen Tianjian Real Estate Development Industrial Co., Ltd., a director and the financial controller of Shenzhen State-owned Duty-free Commodities (Group) Co., Ltd., and a director and the financial controller of Shenzhen Airport (Group) Co., Ltd. Ms. Liu has held directorship and senior management positions in several large enterprises and has nearly 30 years of extensive financial management experience.
Mr. Cai Xiaoping, aged 52, was appointed as a Non-Executive Director of the Company in July 2024. He is also a member of the Remuneration and Appraisal Committee. Mr. Cai holds a Bachelor’s degree in Business Administration from Shenzhen University. Mr. Cai is currently a director of Shenzhen Special Economic Zone Construction Group Co., Ltd., Shenzhen Environmental Water Affairs Group Co., Ltd. and Shenzhen Water Affairs (Group) Co., Ltd. Mr. Cai was the deputy director, researcher and director of the division of personnel appraisal and allocation of the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People’s Government, as well as a director of Shenzhen United Property Rights Exchange Co., Ltd., Shenzhen Talent Housing Group Co., Ltd., Shenzhen Investment Holdings Co., Ltd., Shenzhen Major Industry Investment Group Co., Ltd. and Shenzhen Trading Group Co., Ltd. Mr. Cai has extensive experience in corporate operation and management, performance appraisal and incentives, and corporate governance.
Mr. Pan Chaojin, aged 61, was appointed as an Independent Non-Executive Director of the Company in June 2020. He is also the Chairman of each 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., 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 a listed company in China, chaired or participated in, among other projects, the restructuring of various major provincial and municipal state-owned enterprises, organized or participated in the business integration, 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 54, was appointed as an Independent Non-Executive Director of the Company in February 2022. He is also the Chairman of the Audit Committee and a member of 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 in Applied Business Research and a Doctoral degree in Business Administration from SBS Swiss Business School. He is also a fellow member of each of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has also been awarded the professional qualification certificate in accountancy by the Ministry of Finance of the PRC. Dr. Zeng is currently a chief financial officer of a financial technology company in Hong Kong and also acts as 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 Chinese mainland, Hong Kong, China and Singapore. Dr. Zeng has extensive experience in corporate governance, strategic planning, financial control and capital operation.
Dr. Wang Guowen, aged 60, was appointed as an Independent Non-Executive Director of the Company in September 2022. He is also a member of each of the Audit Committee and 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 also a senior research fellow in economics. Dr. Wang is currently the director of the China Development Institute in Shenzhen (“CDI”), which is one of the national high-end think tanks in China, and the founding director, research director, and academic leader of the Center for Logistics and Supply Chain Management at CDI. 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). Dr. Wang was an independent non-executive director of Shenzhen Feima International Supply Chain Co., Ltd. Dr. Wang has previously served as an expert at the World Bank and the Asian Infrastructure Investment 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 48, was appointed as an Independent Non-Executive Director of the Company in March 2024. She is also a member of each of the Nomination Committee and the Sustainability Committee of the Company. Professor Ding holds a Bachelor’s degree in Laws and a Master’s degree in Laws from Peking University, a Master’s degree in Laws from University College London and a Doctor of Philosophy degree in Laws from the University of Hong Kong. She has been qualified as a PRC lawyer since 2001 and was 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 57, was appointed as a Vice President of the Company in May 2017. Mr. Ge currently serves as a director of certain subsidiaries of the Company. Mr. Ge holds a Bachelor’s degree in Civil Engineering from Beijing Jiaotong University. Mr. Ge joined the fifth engineering bureau of the Ministry of Railways in August 1990. He joined Xin Tong Chan Development (Shenzhen) Co., Ltd. (formerly Shenzhen Freeway Development Company Limited, which became a subsidiary of the Company in October 2001) in January 1994. He joined Shenzhen Expressway Corporation Limited in October 1998 and successively served as deputy general manager and general manager of various expressway projects. He was the executive director of Shenzhen Guangshen Coastal Expressway Investment Company Limited, a vice 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 52, was appointed as a Vice President of the Company in August 2020. Mr. Fan graduated from the School of Materials Science at Tongji University in Shanghai. He also holds an Executive Master’s degree in Business Administration from Xiamen University. Mr. Fan joined the Group in May 2003 and currently serves as a director of certain subsidiaries of the Company. Mr. Fan has nearly 30 years of extensive experience in engineering management and corporate operation and management.
Mr. Hou Shenghai, aged 53, was appointed as a Vice President of the Company in March 2021. Mr. Hou currently serves as a non-executive director and a member of the Strategy and Investment Committee of Shenzhen Expressway CorporationLimited, a subsidiary of the Company, and also serves as director of several other subsidiaries of the Company. Mr. Hou holds a Master’s degree in Architecture and Civil Engineering. Mr. Hou was a director and vice chairman of Shenzhen Airlines Company Limited and previously held several management positions at various levels in the State-owned Assets Supervision and Administration Commission of Shenzhen Municipal People’s Government. He joined the Company in February 2016 and successively served as the general manager of the administration department and chief administrative officer. Mr. Hou has extensive experience in project and construction management, corporate management and administrative management.
Mr. Du Peng, aged 53, was appointed as a Vice President of the Company in April 2022. Mr. Du currently serves as a director of certain subsidiaries of the Company. Mr. Du holds a Master’s degree in Education. Mr. Du had served in various departments of the government for many years, and had successively held senior management positions 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 48, was appointed as a Vice President of the Company in January 2024. Mr. Zhou holds a Doctoral degree in Philosophy. Mr. Zhou currently serves as a director of Air China Cargo Co., Ltd. (the shares of which are listed on the Shenzhen Stock Exchange, Stock Code: 001391) and a director and a vice chairman of Shenzhen Airlines Company Limited. Mr. Zhou was a non-executive director of the Company and served in various departments of the Shenzhen Municipal Government. Mr. Zhou is familiar with the operation of the Chinese government and corporate management and has extensive experience in economic management.
Ms. Fan Shifang, aged 55, was appointed as the Supervision Officer of the Company in May 2025. Ms. Fan holds a Bachelor’s degree in Highway and Urban Road Engineering from Southeast University and a Master’s degree in Economics in International Trade from the University of International Business and Economics. Ms. Fan has previously held senior management positions, including serving as a director and the chief financial controller of Shenzhen Investment Holdings Co., Ltd. and as the chief financial controller of Shenzhen Major Industrial Investment Group Co., Ltd. Ms. Fan has extensive experience in financial management and corporate managemen
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