INVESTORS
INVESTORS

年度报告
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Mr. YU Liang, born in 1965, is currently the chairman of the Board of the Company. Mr. Yu graduated from Peking University with a bachelor’s degree in International Economics in 1988 and obtained a master’s degree in Economics therefrom in 1997. Mr. Yu joined the Company in 1990, has been a  director since 1994 and was subsequently appointed   as a deputy general manager in 1996 and an executive deputy general manager and finance principal in 1999. Mr. Yu  was the president of the Company from 2001 to January 2018. Mr.    Yu  was appointed as the chairman of the Board from July 2017 up to now.  Prior to joining the Company, Mr. Yu had worked for Shenzhen Foreign Trade Group.

Mr. XIN Jie, born in 1966, currently is a director of the Company and the secretary of  the  Party Committee and  the chairman of  the board of  directors of  SZMC. Mr.  Xin graduated with a  bachelor degree   in Electrical Equipment from Shenyang University of Technology in 1988, and obtained a  master degree of Business Administration from the Hong Kong  Polytechnic  University  in 2005. He is a principal senior engineer and senior economist. Mr. Xin used to work for  Shenzhen Foreign Trade Group Co., Ltd.* and Shenzhen Changcheng Property Management Co., Ltd.*. He used to work as vice general manager of Shenzhen Changsheng Industrial Development Co., Ltd.* from August 1998 to  February 1999; successively held  the  positions as the responsible person of preparatory committee and executive vice  general  manager, general manager and chairman of Shenzhen Shengtingyuan Hotel* from February 1999 to December 2004; held vice general manager of  Shenzhen Changcheng Investment Holdings   Co., Ltd.*, concurrently with chairman and general manager of Shenzhen Shengtingyuan  Hotel* from December 2004 to October 2009; successively held  positions  as  a  director, general manager, vice secretary of the Party Committee, chairman and secretary of the Party Committee in Shenzhen Tagen Group Co., Ltd. from October 2009 to September 2017, and  holds the secretary of the Party Committee and the chairman of the  board of  directors of  SZMC from September 2017 up to now. From July 2020 up to now, he holds Director of the Company.

Mr. ZHU Jiusheng, born in 1969, is currently a director, president and chief executive officer, member of the investment and decision-making committee of the Company. Mr. Zhu obtained a master’s degree in Economics from Zhongnan University of Finance and Economics (currently known as  Zhongnan  University  of  Economics and Law) in 1993 and a  doctor’s degree in Economics from Zhongnan University   of Economics and Law in 2003. Mr. Zhu worked in Shenzhen branch of China Construction Bank Corporation (a company listed on the Shanghai Stock Exchange (“SSE”), stock code: 601939, and the Stock Exchange of  Hong Kong Ltd. (the “Hong Kong Stock Exchange”,  stock code: 0939) from 1993 to 2012, and had successively served as vice president of Futian sub-branch (presiding), general manager of credit department and corporation department, general manager of corporate department,  vice  president  of  Shenzhen  Branch. He joined Vanke in 2012 and held the position as senior vice president of the Company from 2012 to 2015. Mr. Zhu has been the chairman of the board of directors of Shenzhen Vanke Financial Consultants Co., Ltd., a wholly-owned subsidiary of Vanke, since 2014 to March 2020, and had been the chairman of the board of directors and general manager of Shenzhen Pengding Chuangying Financial Information Services Co., Ltd, an affiliated enterprise of the Company from 2016 to  January 2018. He  has been the president and chief executive officer    of  the Company from January 2018 up  to  now,  and has been a  Director from July 2020 up     to now. 

Mr. HU Guobin, born in 1965, currently is a director and member of the Remuneration and Nomination Committee of the Company, and the secretary of the Party Committee and chairman of the  board of  directors of  Shenzhen Capital Holdings Co.,  Ltd.  Mr. Hu obtained a bachelor degree in Management from Wuhan University in 1987, a master degree of Economics from Zhongnan University of  Economics  (currently  known  as  Zhongnan University of Economics and Law) in 1992, and a doctor’s degree in Economics from Nankai University in 2002. He is  also a  principal senior accountant. Mr.  Hu  used to  work in Shenzhen Construction Group*. From November 1997 to May 2019, he successively held positions as  a  principal staff member, an  assistant researcher and deputy chief director    of comprehensive management office of Shenzhen Stated-owned Assets Management Office, and chief director of budget office and enterprise  no.2  office,  the  chief  economist  and  deputy director of State-owned Assets Supervision and Administration Commission of the People’s  Government of  Shenzhen Municipality (“Shenzhen SASAC”). From May 2019 up    to now, he holds secretary of the Party Committee and chairman of the board of directors of Shenzhen Capital Holdings Co., Ltd.. From July 2020 up to now, he holds Director of the Company.

Mr. HUANG Liping, born in 1968, currently is a director and member of the audit committee of the Company ,and  the  deputy secretary of the Party Committee, director and the  general  manager  of  Shenzhen  Metro Group Co., Ltd. (“SZMC”). Mr. Huang graduated from Tongji University with a bachelor’s degree in geotechnical engineering in 1991 and obtained a master’s degree in engineering from Tongji University in 1994. He is also a professor-level senior engineer. He successively held the positions as the engineer, deputy chief engineer, chief engineer of Shenzhen Gongkan Geotechnical Engineering Co. from April 1994 to June  1999, as  the  head of business department of SZMC, the deputy manager of the Line 2 construction branch, the deputy manager of the Line  7  construction branch (in  charge),  and  the  manager of  the  Line 7 construction branch from June 1999 to August 2014; as deputy general manager and Party Committee member of  SZMC from August 2014 to August 2018; as  the deputy secretary of   the Party Committee, director and general manager of Shenzhen Talent Anju Group Co., Ltd. from August 2018 to February 2021; and as the deputy secretary of the Party Committee, director and the general manager of SZMC from February 2021 up to now.  From June 2021 up to now, he holds Director of the Company.

Mr. LEI Jiangsong, born in 1970, currently is a director and a member of the investment and decision-making committee of the Company, and a member of the Party Committee and deputy general manager of SZMC. Mr.  Lei graduated from Huazhong University of Science & Technology in 1993, with a bachelor’s degree in Urban Road and Bridge Engineering and obtained  a master’s degree in Management Science and Engineering  from Tianjin  University  in  2006. Mr. Lei is a professor-level senior engineer, national-registered first-class constructor, registered cost engineer and registered supervision engineer, he is also an expert from the  expert database of the Shenzhen Housing and  Construction Bureau. Mr.  Lei served as  the  head of technical division of the Hong Kong company and deputy chief engineer of overseas company of Shenzhen Tagen  Group Co., Ltd. from July 1993 to August 2003; he has worked  in SZMC since September 2003, and successively served as the deputy manager of Line 5 construction branch, manager of Line 7 construction branch, the general manager of Shenzhen Metro Engineering Consulting Co., Ltd., deputy general  manager  of  the  construction head office as well as general manager of  the  First  Engineering  Center, executive director and secretary to the Party Committee of the construction head office, the chairman and secretary to the Party Committee of Shenzhen Metro Construction Group Co., Ltd., and the deputy general manager of SZMC. From November 2021 up to now, he holds Director of the Company.

Ms. Wang Yun, born in 1975, is currently a director and a partner in the Headquarters of Development and Operation of the Company. Ms. Wang obtained a Bachelor’s degree from Huazhong University of Science and Technology in 1997 and a Master’s degree from Wuhan University in 2000. She is currently a senior engineer. Ms. Wang joined the Company in 2000 and has served as Deputy Manager of the Planning and Design Department, Manager of the Engineering Management Department, Assistant General Manager and General Manager of the Architectural Research Centre of the Company, Vice President of the Company and Principal Partner of the Coordination Centre of the Company. Ms. Wang also holds directorship in certain subsidiaries of the Company. She is currently a Party representative of Shenzhen, Vice President of the Building Industrialization Branch of the China Engineering & Consulting Association, Vice Chairman of the Green Building and Energy Conservation Professional Committee of the Chinese Society For Urban Studies and Vice Chairman of the Strategic Alliance for Technology Innovation in the Residential Technology Industry.

Mr. LIU Tsz Bun Bennett, born in 1962, is currently an independent non-executive director and the convener of the audit committee of the Company. He is an honorary  consultant  of  the Hong Kong Business Accountants Association, an independent director and chairman of the audit committee of its board of directors in both of Ping An  Life  Insurance  Company  of China, Ltd. and Shenzhen WeBank  Co., Ltd. He  used to  be  a  chairman of  KPMG China and  a senior advisor of KPMG Hong Kong, an accounting consulting expert of the Ministry of Finance of China and a Hong Kong member of the fourteenth  session  of  the  Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference. Mr. Liu has rich practical experience in mergers, acquisitions, restructuring and listing projects in  the  capital markets of  the mainland and Hong Kong. Mr.  Liu graduated from the London School   of Economics and Political Science with a bachelor’s degree in economics.  He  has  the chartered accountant qualification in England and Wales as well  as  the  Hong  Kong  Institute of Certified Public Accountants senior fellowship. Mr. Liu is  currently  an  independent director of China CITIC Bank Corporation Limited (a company  listed  on  the  SSE,  stock  code: 601998; a company listed on the Hong Kong Stock Exchange, stock code: 0998).

Mr. LIM Ming Yan, born in 1963, is currently an independent non-executive director and member of the audit committee and remuneration and nomination committee of the Company. Mr. Lim obtained a bachelor degree in Mechanical Engineering and Economics from the University of  Birmingham, United Kingdom in  1985,  and completed the Advanced Management Program at Harvard Business School in 2002. Mr. Lim has rich experience in property development and investment in  the PRC and Singapore.  Mr. Lim served for over 22 years in Capitaland Limited (“Capitaland”, a company listed on Singapore Exchange Limited, stock code: C31 and Over-The-Counter Bulletin  Board (OTCBB), stock code: CLLDY), a leading diversified real estate enterprise in Asia, where he served as the chief operating officer, president and chief executive officer. Mr. Lim also held  key positions in various subsidiaries of Capitaland, including the  executive  president  of  Ascott Limited, a subsidiary of Capitaland, and the chief executive officer of Capitaland  (China) Investment Co., Ltd. Mr. Lim is currently a non-executive and chief independent director of Sembcorp Industries Ltd, (a company listed  on  Singapore  Exchange  Limited,  stock code: U96). Mr. Lim was a non-executive director  of  Central  China  Real  Estate  Limited (a company listed on the Hong Kong Stock Exchange, stock code: 0832).

Dr. SHUM Heung Yeung Harry, born in 1966, currently is an independent non-executive director and the convener of the remuneration and nomination committee of the Company. He is the chairman of Council of  the Hong Kong University of Science and Technology, chairman of International Digital Economy Academy and the double employed professor of Institute For Advanced Study, Tsinghua University. Dr. Shum obtained a doctorate degree of robotic from the School of Computer Science at Carnegie Mellon University in  1996  and  joined  Microsoft  thereafter, and served successively as the director of Microsoft Research Asia, senior vice president of Microsoft Worldwide and executive vice president of Microsoft Worldwide, where he headed Microsoft’s Technology and Research division and was responsible for driving Microsoft’s overall technology strategy, tactics and forward-looking research  and  development  efforts  over the medium to long term. Dr. Shum is a foreign member of National Academy of Engineering of the United States of America and a fellow of the Royal Academy  of  Engineering of the United Kingdom. Dr. Shum is currently an independent non-executive director of Meituan (a company listed on the Hong Kong Stock Exchange, stock code: 3690)  and Youdao,  Inc. (a  company listed on  the New York  Stock Exchange, stock code: DAO),   and was an independent director of Oriental Pearl Media Co., Ltd. (listed on the SSE, stock code: 600637).

Mr. ZHANG Yichen, born in 1963, is currently an independent non-executive director  and  the  convener of the investment and decision-making committee of the Company,  and  the  chairman and chief executive officer of CITIC Capital Holdings  Limited.  Mr.  Zhang  graduated from the Massachusetts Institute of Technology in 1986 and holds  a  bachelor’s degree in Computer Science. Mr. Zhang began his  career  in  Wall  Street  at  Greenwich  Capital Markets and later joined Bank of Tokyo as Head of Proprietary Trading, and Merrill Lynch as Managing Director of Debt Capital Market for Greater China during 1987  to  2000. Mr. Zhang joined CITIC Group in 2000. From 2000 to 2002, he served  as  an  executive  director of CITIC Pacific and the president of CITIC  Pacific  Communications.  He  participated in the founding of CITIC Capital Holdings Limited (“CITIC Capital”) in 2002. Currently, he serves as the chairman and chief  executive  officer  of  CITIC  Capital.  Mr.  Zhang has been independent Director of the Company from July 2020 up to now. He also currently serves as director or other positions in certain  companies  invested  by  CITIC  Capital, such as the chairman of the board of directors of Grand Foods Holdings Limited (McDonald’s Master Franchises in Mainland China and  Hong  Kong), chairman of  the  board  of directors of Harbin Pharmaceutical Group Holding Co., Ltd. and director of AsiaInfo Technologies Limited (a company listed on the Hong Kong Stock  Exchange;  stock  code: 1675). Mr. Zhang also serves as an independent director of Hong Kong  Exchanges  and  Clearing Limited (a  company listed on  the Hong Kong Stock Exchange; stock code: 0388).  Mr. Zhang is a member of the 11th, 12th, 13th and 14th National Committees of the Chinese People’s Political Consultative Conference. Mr. Zhang was the chairman of the board of directors of Genertec Universal Medical Group Company Limited (a company listed on the Hong Kong Stock Exchange; stock code: 2666), and a director of S.F. Holding Co., Ltd. (a company listed on Shenzhen Stock Exchange (“SZSE”); stock code: 002352).