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Board of Directors
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Mr Shan is one of the founders and the Chairman of the Company. Mr Shan has over 20 years of experience in the construction industry in the PRC and Hong Kong and more than 10 years business and financial management experience in listed companies. Mr Shan is the director of CEC CoreCast Corporation Ltd, a company listed on the Shanghai Stock Exchange (PRC), President of China Institute of Geotechnical Investigation and Surveying and the Managing Director of China Construction Holdings Limited. Mr Shan holds an Executive Master of Business Administration degree from the Tsinghua University , a Master of Science degree in Engineering from the China Academy of Railway Science and a Bachelor of Science degree in Engineering from the Tong Ji University. Age 49. |
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SHAN
CHANG
CHAIRMAN |
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Mr Fong was first appointed to the Board on 14 January 2006 and elected as a Director on 28 April 2006. Mr Fong has more than 23 years of working experience in the building industry and property development. He had stationed in China between 1994 and 2000, served as Regional Director for a multinational conglomerate headquartered in Singapore . Mr Fong holds a Bachelor of Science (Building) degree from the University of Singapore , a Master of Science (International Construction Management) degree from the Nanyang Technological University , and has a postgraduate Diploma in Financial Management conferred by New York University and the Singapore Institute of Management. Mr Fong is a member of the Singapore Institute of Surveyors and Valuers and a professional member of the Royal Institution of Chartered Surveyors. Age 55. |
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FONG
WENG KHIANG
DEPUTY
CHAIRMAN
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Mr Zhang is one of the founders of the Company. Mr Zhang was re- appointed Managing Director of the Company on 4 December 200 6 . Mr Zhang has more than 20 years of experience in construction, civil engineering and seismic studies in the PRC and Hong Kong , including 15 years with the Comprehensive Institute of Site Investigation and Surveying, Ministry of Construction of the PRC. Mr Zhang holds an Executive Master of Business Administration degree from the Peking University , a Master of Science degree in Engineering from the China Academy of Building Research and a Bachelor of Engineering degree from the Hefei University of Technology. Mr Zhang is a member of the Council of the Architectural Society of China, a Registered Engineer for Construction Supervision and Registered Civil Engineer (Geot.) in the PRC. Age 46.
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ZHANG
RONG XIANG
MANAGING DIRECTOR |
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Mr Zhu joined the Company in April 2003 and was appointed Executive Director of the Company on 25 June 2003. Mr Zhu is responsible for the business development and financial matter of the Group. Mr Zhu also sits on the Board of United Energy Group Co. Ltd. Prior to joining the Company, Mr Zhu worked in banking, financial and capital market sector for more than 13 years as a senior executive. He served as Assistant Director of SINOLINK Worldwide Holdings Limited, a company listed on the Hong Kong Stock Exchange, for about 2 years. Mr Zhu holds a Master and a Bachelor degree in Economics from the Peking University . Age 43.
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ZHU
JUN
EXECUTIVE DIRECTOR |
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Mr Chee Teck Kwong Patrick, PBM, was appointed as an Independent Director on 16 June 2008. Mr Chee holds a Bachelor of Laws (Hons) Degree from the University of Singapore . He is an Advocate Solicitor of the Supreme Court of the Republic of Singapore since 1980. He is now a Senior Legal Consultant with KhattarWong. Mr Chee is a Notary Public and a Commissioner for Oaths. He is a member of Singapore Institute of Arbitrators, Singapore Institute of Internal Auditors and Singapore Institute of Directors. He also sits on the Board of CSC Holdings Limited, Hai Leck Holdings, Hengxin Technology Ltd, PSC Corporation Ltd, Singapore Windsor Holdings Limtied, Tat Seng Packaging Group Ltd and Ramba Energy Limited. Mr Chee is active in community service and is the Vice Chairman of Teck Ghee Community Club and the Organising Chairman of National Street Soccer League. Mr Chee is the recipient of the National Day Awards 2003 ¨C The Public Service Medal (Pingat Bakti Masayarakat) from the President of Republic of Singapore . Age 55. |
CHEE TECK KWONG PATRICK
INDEPENDENT DIRECTOR |
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