DIRECTORS
Executive Directors
Mr. Pang Baogen
Mr. Gao Lin
Mr. Gao Jiming
Mr. Zhou Hanwan
Mr. Wang Rongfu
Independent Non-executive Directors
Mr. Wang Youwei
Mr. Yi Deqing
Mr. Hu Shaozeng
Mr. Chan Yin Ming, Dennis
Mr. Sun Chuanlin
SUPERVISORS
Mr. Kong Xiangquan
Mr. Qian Yongjiang
INDEPENDENT SUPERVISORS
Mr. Chen Xinquan
Mr. Li Yongsheng
Mr. Zhang Xindao
SENIOR MANAGEMENT
Mr. Huang Fenyong
Mr. Fung Ching Simon
Mr. Gao Jun
Mr. Sun Guofan
Mr. Jin Jixiang
Mr. Lou Zhonghua
Mr. Wang Rongbiao
DIRECTORS
Executive Directors
Mr. Pang Baogen, born in 1957, is the founder, chairman of the Board and chief executive officer of the Group. Mr. Pang is one of the experts who has received the special award of the State Council and is a member of the expert committee for the China Construction Reform and Development under the Ministry of Construction. He holds a professor level senior engineer qualification. He is well respected and recognised in the construction industry in China and has received awards including Model Worker of National Construction System, Advanced Individual of National Sustainable Communities, Outstanding Manager in Zhejiang Province, as well as Youth scientific and technical worker with Outstanding Contributions to Zhejiang Province. Mr. Pang has extensive experience in the construction technology field and of enterprise management. He actively promotes independence and innovation, and takes on national topics such as "risk-prevention in big projects" and "transforming the construction industry with information technology". At the same time, he guides the Group in undergoing various revolutions in management controls and operation mechanism. He also explores and executes the "three-in-one" business model and the "regional management centre" model. Besides, Mr. Pang is also the vice-chairman of the Construction Companies Committee in China, the vice-chairman of Construction Association in Zhejiang and representative of the 11th People's Congress of Zhejiang Province.
Mr. Gao Lin, born in 1970, is an executive director and managing deputy general manager of the Company, a director and the general manager of Baoye Hubei Construction Group Company Limited. He holds a senior engineer qualification and is a graduate of the Fudan EMBA Programme. He is also a senior professional manager of the construction industry in China. He was awarded as the National Excellent Construction Entrepreneur, a celebrity in the national important infrastructure construction, apprentice of Luban, the Top 10 Outstanding Entrepreneurs of Construction Industry in Zhejiang Province, Oustanding Entrepreneur in Hubei Province, Outstanding Youth in Hubei Province, Talent for Economic Development of Shaoxing City, Model Worker of Shaoxing City. He is currently a standing committee member of the Federation of Industry and Commerce in Hubei Province, a committee member of the 11th Hubei Youth Union Committee, vice chairman of the Youth Union of the Direct Departments of Hubei Province, vicechairman of the Hubei Enterprises Union, the vice-chairman of Construction Industry Association in Hubei, the vice-chairman of Construction Industry Association in Wuhan, representative of the 13th People's Representative Congress of Wuchang District, Wuhan City and a member of the construction and environment protection committee in Wuchang District, Wuhan Ciyt. He joined the Group in 1987.
Mr. Gao Jiming, born in 1962, is an executive director and deputy general manager of the Company. Mr. Gao is also the chairman of Zhejiang Baoye Real Estate Group Company Limited. He is a graduate of the China University of Geoscience, majoring in civil engineering and holds a senior engineer qualification. He is a committee member of the Real Estate Association in Zhejiang Province and Shaoxing City, and the vice-chairman of the Real Estate Association of Shaoxing County. He joined the Group in 1978.
Mr. Zhou Hanwan, born in 1954, is an executive director and deputy general manager of the Company. Mr. Zhou is also the executive chairman of Zhejiang Baoye Building Materials Industrialisation Company Limited. He holds a professor level senior engineer qualification. He is currently a committee member of the Concrete Section of China Construction Industry Association, the deputy secretary of Concrete Association of Zhejiang Province and the vice-chairman of Concrete Association of Shaoxing City. He joined the Group in 1984.
Mr. Wang Rongfu, born in 1954, is an executive director of the Company and chairman of Zhejiang Baoye Construction Group Company Limited. Mr. Wang holds a professor level senior engineer qualification. He was awarded the Model Worker of Shaoxing City, Talent with great contribution to the development of Shaoxing Ctiy, National Oustanding Project Manager, and Top 10 Outstanding Entrepreneurs of construction in Zhejiang. He has been appointed the lead member of the onsite inspection of the premier national construction projects. He joined the Group in 1976.
Independent Non-executive Directors
Mr. Wang Youwei, born in 1945, is an independent nonexecutive director and chairman of the audit and nomination committees of the Company. He graduated from Tongji University, majoring in underground construction in 1968 and completed his graduate studies in construction theories in Tsinghua University in 1975. He holds a professor level qualification. He is currently the chief consulting engineer of the China Construction Science Research Institute, a consultant of the Expert Panel of the Government of Beijing City, a member of the National Construction Technology Bureau, a council member of the Research Institute of Urbanisation, the director of the National Green Construction and Energy Saving Committee, the deputy director of the Expert Panel of the China Construction Association, the director of the China Construction Engineering Association and the chief editor of the Construction Structure Journal.
Mr. Yi Deqing, born in 1935, is an independent non-executive director, a member of audit, nomination and remuneration committees of the Company. He graduated from Zhejiang University in 1956 majoring in civil engineering. He holds the qualifications of National Chartered First-class Structure Engineer and professor-level senior engineer. Mr. Yi has been awarded the Master of China Construction Design and model worker of the Ministry of Construction. He is currently the chief consulting engineer of the Zhejiang Province Construction Design Research Institute, a committee member of China Civil Engineering Association, a deputy director and officer-in charge of the Construction Technology Committee of Zhejiang Provice, a deputy director and officer-in charge of the Earthquake Prevention Committee of Zhejiang Province, a deptuy director of Zhejiang Civil Engineering Construction Association, a Senior consultant of the Zhejiang Construction Design Assessments Association, and a consultant of the Zhejiang Construction Quality and Safety Association and Zhejiang Construction Industry Association.
Mr. Hu Shaozeng, born in 1935, is an independent nonexecutive director of the Company. Mr. Hu graduated from Tongji University, majoring in industrial and residential construction. He holds a senior engineer qualification. He has served as the dean of the Construction Committee of Zhejiang Province, the dean and deputy chief engineer of Zhejiang Provincial Department of Construction, a secretary of the Zhejiang Construction Industry Association, a vice chairman and the chief secretary of the Zhejiang Construction and Management Association and a branch vice chairman of the China Construction and Management Association. Mr. Hu is currently a consultant of the China Construction Industry Association and Zhejiang Construction and Management Association.
Mr. Chan Yin Ming, Dennis, born in 1954, a Canadian living in Hong Kong, is an independent non-executive director, chairman of remuneration committee and a member of audit committee of the Company. Mr. Chan is a graduate of the John Molson School of Business of Concordia University, Canada and has obtained a professional diploma in accountancy from the McGill University, Canada. Mr. Chan is an associate member of the Chartered Institute of Management Accountants, United Kingdom (ACMA), an association member of the Institute of Chartered Secretaries and Administrators, United Kingdom (ACIS), a member of Chartered Institute of Purchasing and Supply, United Kingdom (MCIPS) and a member of Canadian Institute of Chartered Accountants (CA). Mr. Chan is currently a director and senior vice president of Alliance Capital (Asia) Limited. Prior to that, Mr. Chan had been directors and chief financial officers of various listed and unlisted companies in Hong Kong, Singapore and the United States of America. Mr. Chan has more than 31 years of experience in public accountancy, management consultancy, manufacturing, distribution, telecommunications retailing, logistics and financial services.
Mr. Sun Chuanlin, born in 1948, is an independent nonexecutive director of the Company. Mr. Sun is a qualified engineer and previously served as the secretary of the communist party committee of Yangxunqiao, the secretary of the communist party of Qixian District, a deputy director of the Village and Township Enterprises Bureau of Shaoxing City, a deputy general manager of Shaoxing Vegetable Production and Sales Company, and a deputy general manager and secretary of the communist party of Shaoxing Joint Development Corporation.
SUPERVISORS
Mr. Kong Xiangquan, born in 1959, a senior qualified engineer, is the general manager of the Zhejiang Baoye Communications Construction Company Limited. He joined the Group in 1975.
Mr. Qian Yongjiang, born in 1967, graduated from China University of Geosciences, majoring in industrial and residential construction, a qualified senior engineer. Mr.Qian is currently acting as the deputy general manager of Zhejiang Baoye Construction Group Company Limited. He joined the Group in 1984.
INDEPENDENT SUPERVISORS
Mr. Chen Xingquan, born in 1928, is an independent supervisor of the Company. Mr. Chen is a certified public accountant in the PRC and is experienced in accounting, auditing and financial management.
Mr. Li Yongsheng, born in 1940, is an independent supervisor of the Company. Mr. Li was the district attorney of Shaoxing District Attorney Office during the period between 1994 and 1998. Currently he is the honorary consultant of Shaoxing Sports Association and the vice president of the Union of Political Consultative Congress in Shaoxing City.
Mr. Zhang Xindao, born in 1944, is an independent supervisor of the Company. Mr. Zhang graduated from the East-South University and holds a senior engineer qualification. He was preciously the deputy director of Shaoxing City Electric Power Bureau, general manager of Shaoxing Daming Industry Company, chairman of Shaoxing Daming Electricity Company and chairman of Zhuji Bafang Electricity Company. Mr. Zhang is the general manager of Shaoxing Tianyi Green Power Company Limited.
SENIOR MANAGEMENT
Mr. Huang Fenyong, born in 1956, is a deputy general manager of the Company. He was a deputy officer of the Shaoxing City Construction Management Bureau and a deputy director of the Shaoxing City Chengdong Development Zone. Mr. Huang holds an engineer qualification. He joined the Group in 2003.
Mr. Fung Ching Simon, born in 1969, is the chief financial officer and secretary to the Board of Directors. Mr. Fung graduated from the Queensland University of Technology Australia, majoring in accounting. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. He joined the Group in 2004. Prior to joining the Group, he has over 10 years of experience in auditing, accounting and business advisory with a "Big-4" international accounting firm. Mr. Fung is currently an independent non-executive director of Hainan Meilan International Airport Company Limited, a company listed on the main board of the HKEx (stock code: 0357).
Mr. Gao Jun, born in 1972, is a deputy general manager of the Company and the general manager of Baoye Group Anhui Company Limited. Mr. Gao graduated from the China University of Geosciences, major in civil engineering, and holds a senior engineer qualification. Mr. Gao is currently a representative of the 14th People's Representative Congress of Hefei City, a standing committee member of the Anhui Youth Union, executive chairman of the Zhejiang Enterprises Union in Anhui, vice chairman of the Anhui Journalist Union and a standing committee member of the Hefei Industrial and Commercial Chamber. He joined the Group in 1989.
Mr. Sun Guofan, born in 1962, is a deputy general manager of the Company. Mr. Sun graduated from the Hangzhou College of Commerce majoring in finance and accounting, and is qualified as an accountant in PRC. He joined the Group in 1988.
Mr. Jin Jixiang, born in 1967, is a director and the general manager of Zhejiang Baoye Construction Group Company Limited. Mr. Jin graduated from the China University of Geosciences, majoring in civil engineering and holds a senior engineer qualification. He was awarded the national excellent decoration entrepreneur, Top 10 Outstanding Entrepreneurs of Construction in Zhejiang, Model Worker of Shaoxing City and the Advanced Productivity Worker of Shaoxing City. He joined the Group in 1985.
Mr. Lou Zhonghua, born in 1968, is a director and the general manager of Zhejiang Baoye Real Estate Group Company Limited. He graduated from the China University of Geosciences, majoring in civil engineering and holds a senior engineer qualification. He joined the Group in 1986.
Mr. Wang Rongbiao, born in 1968, is a director and the general manager of Zhejiang Baoye Building Materials Industrialisation Company Limited. Mr. Wang graduated from the Wuhan Science and Technology University majoring in civil engineering, and holds a senior engineer qualification. He joined the Group in 1986.
updated as per Annual Report 2008
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