DIRECTORS
Executive Directors
Mr. Pang Baogen
Mr. Gao Jiming
Mr. Gao Lin
Mr. Zhou Hanwan
Mr. Wang Rongfu
Independent Non-executive Directors
Mr. Hu Shaozeng
Mr. Wang Youwei
Mr. Yi Deqing
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. 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 Company. He is a member of the experts team for Ministry of Construction and holds a professor level senior engineer qualification. He is well respected and recognised in the construction industry in China and has received numerous awards including Model Worker of National Construction System, Advanced Individual of National Sustainable Communities, Outstanding Manager in Zhejiang Province, as well as Youth and Mature Scientist with Outstanding Contributions to Zhejiang Province. Mr. Pang has extensive experience in the 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 "threein-one" business model and the "regional management centre" model. Besides, Mr. Pang is also a vice-chairman of the Construction Companies Committee in China, the vice-chairman of Construction Association in Zhejiang, representative of the 11th Zhejiang Provincial Party Congress and representative of the 11th People's Congress of Zhejiang Province.
Mr. Gao Jiming, born in 1962, is an executive director and deputy general manager of the Company. Mr. Gao is also the chairman of Baoye Real Estate, a wholly owned subsidiary of the Company. He graduated from China University of Geoscience, majoring in civil engineering and holds a senior engineer qualification. Mr. Gao joined the Group in 1978, and now is a committee member of Real Estate Association in Zhejiang Province and Shaoxing County, and a vicechairman of the Real Estate Association of Shaoxing County.
Mr. Gao Lin, born in 1970, is an executive director of the Company and director and general manager of Baoye Hubei Company Limited. He holds a senior engineer qualification and graduated from Fudan University EMBA Programme. He is also a senior professional manager of the construction industry in China. He was awarded the National Outstanding Construction Entrepreneur, a celebrity in the national important infrastructure construction, apprentice of Luban, the Top 10 Outstanding Entrepreneurs of Construction Industry in Zhejiang Province, Outstanding 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, a vice chairman of the youth union of the direct departments of Hubei Province, a vice-chairman of the Hubei Enterprises Union, a vice-chairman of Construction Industry Association in Hubei, a vice-chairman of Construction Industry Association in Wuhan, a 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 City. Mr. Gao joined the Group in 1987.
Mr. Zhou Hanwan, born in 1954, is an executive director, deputy general manager of the Company and chairman of Baoye Construction Industrialization Institute. Mr. Zhou is responsible for personnel and financial management of the Group. He holds a professor level senior engineer qualification. Mr. Zhou joined the Group in 1984. He is currently a committee member of the Concrete Section of China Construction Industry Association, a deputy secretary of Concrete Association of Zhejiang Province and a vicechairman of Concrete Association of Shaoxing County.
Mr. Wang Rongfu, born in 1954, is an executive director of the Company and chairman of Baoye Construction, a subsidiary of the Group. Mr. Wang holds a senior engineer qualification. He was previously a deputy general manager and general engineer of Baoye Construction. He was awarded the Model Worker of Shaoxing City, National Outstanding Entrepreneur, Talent with great contribution to the development of Shaoxing County, Top 10 Outstanding Entrepreneur of construction in Zhejiang and was appointed as a National Outstanding On-site Inspection Expert. Mr. Wang joined the Group in 1976.
Independent Non-executive Directors
Mr. Hu Shaozeng, born in 1935, is a non-executive director of the Company. Mr. Hu graduated from Shanghai Tongji University majoring in industrial and residential construction and holds a senior engineer qualification. He has served as the Dean of the Construction Committee of Zhejiang Province, the dean and a 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. Wang Youwei, born in 1945, is an independent non-executive director, and the chairman of audit and nomination committee of the Company. Mr. Wang graduated from the Shanghai Tongji University majoring in foundation 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 committee and remuneration committee of the Company. He graduated from Zhejiang University in 1956 majoring in civil engineering, and holds the qualifications of National Chartered First-class Structural 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 Province, a deputy director and officer-in-charge of the Earthquake Prevention Committee of Zhejiang Province, a deputy director of Zhejiang Civil Engineering Construction Association, a senior consultant of the Zhejiang Construction Design Assessment Association, and a consultant of the Zhejiang Construction Quality and Safety Association and Zhejiang Construction Industry 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 30 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 non-executive director of the Company. Mr. Sun is a qualified engineer and previously served as the secretary of the communist party committee of Yangxunqiao County, the secretary of the communist party committee of Qixian District, a member of the communist party leading group and a deputy director of the Village and Township Enterprises Bureau of Shaoxing County, a deputy general manager of Shaoxing Vegetable Production and Sales Company, and a deputy general manager and secretary of the communist party committee of Shaoxing Joint Development Corporation.
SUPERVISORS
Mr. Kong Xiangquan, born in 1959, is a senior qualified engineer. Mr. Kong joined the Company in 1975 and is the general manager of Zhejiang Baoye Infrastructure Construction Co., Ltd, a wholly owned subsidiary of Baoye Construction.
Mr. Qian Yongjiang, born in 1967, graduated from China University of Geoscience, majoring in industrial and residential construction. He is also a qualified senior engineer. Mr. Qian joined the Group in 1984 and is currently acting as the deputy general manager of the Baoye Construction, a wholly owned subsidiary of the Company.
INDEPENDENT SUPERVISORS
Mr. Chen Xingquan, born in 1928, is an independent supervisor of the Company. Mr. Chen is 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 procurator general of Shaoxing Procurator Bureau during the period between 1994 and 1998. Currently he is a honorable consultant of Shaoxing Sports Association and a vice president of the Union of Political Consultative Congress in Shaoxing County.
Mr. Zhang Xindao, born in 1944, is an independent supervisor of the Company. Mr. Zhang graduated from the Nanjing Institute of Technology (now known as East-South University) and holds a senior engineer qualification. He was preciously a deputy director of Shaoxing City Electric Power Bureau, the general manager of Shaoxing Daming Industry Company, the chairman of Shaoxing Daming Electricity Company and the chairman of Zhuji Bafang Electricity Company. Mr. Zhang is currently the general manager of Shaoxing Tianyi Green Power Co., Ltd.
SENIOR MANAGEMENT
Mr. Huang Fenyong, born in 1956, is a deputy general manager of the Company. He joined the Group in June 2003. Mr. Huang holds an engineer qualification. He was a deputy officer of the Shaoxing City Construction Management Bureau and a deputy director of the Shaoxing City Chengdong Development Zone.
Mr. Fung Ching, Simon, born in 1969, is the chief financial officer and the secretary of the Board of Directors of the Group. Mr. Fung graduated from the Queensland University of Technology, Australia and obtained a bachelor degree majoring in accountancy. Mr. Fung joined the Company in 2004. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the CPA Australia. Prior to joining the Company, 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 in the main board of the Hong Kong Stock Exchange.
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 China University of Geoscience, majoring in civil engineering, and holds a senior engineer qualification. He was previously a director, deputy general manager of Baoye Construction, a director and the general manager of Baoye Real Estate and an assistant general manager of the Company. 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, the executive chairman of the Zhejiang Enterprises Union in Anhui, a vice chairman of the Anhui Journalist Union and a standing committee member of the Hefei Industrial and Commercial Chamber.
Mr. Jin Jixiang, born in 1967, is a director and the general manager of Baoye Construction, a wholly owned subsidiary of the Group. Mr. Jin graduated from China University of Geoscience, majoring in civil engineering and holds a senior engineer qualification. He joined the Group in 1975, specializing in construction, decoration, and technology management. He was previously the general manager of the Zhejiang Baoye Construction and Decoration Company Limited, a deputy general manager of Baoye Construction. He was awarded the National Outstanding Decoration Entrepreneur, Top 10 Excellent Entrepreneur of Construction in Zhejiang, Model Worker of Shaoxing City and the Advance Productivity Worker of Shaoxing County.
Mr. Lou Zhonghua, born in 1968, is a director and the general manager of Baoye Real Estate. He graduated from China University of Geoscience, majoring civil engineering and holds a senior engineer qualification. Mr. Lou was previously the general manager of Zhejiang Baoye Decoration Engineering Company Limited, a director and a deputy manager of Baoye Construction.
Mr. Wang Rongbiao, born in 1968, is a director and the general manager of Baoye Industrialisation, a wholly owned subsidiary of the Group. Mr. Wang graduated from Wuhan Science and Technology University majoring in civil engineering, and holds a senior engineer qualification. He was previously the operation manager and a branch manager of Baoye Construction.
updated 15th July, 2008
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