Team
    Board of Directors
  • Mr. He JianboChairman

    Mr. He was appointed as an Executive Director and Managing Director of the Company in December 2007. He was appointed to the position of Deputy Chairman of the Board in April 2013 and was re-designation as the Chairman of the Board in January 2019. Mr. He is responsible for the overall strategic direction of the Group as well as the strategic planning and business operations for the Company. Mr. He is a Senior International Business Engineer in the PRC, a Vice President of the China Real Estate Chamber of Commerce and a Member of the Political consultative conference of Dongcheng Distict,Beijing,The PRC. He graduated from the Peking University in 1992 with a Bachelor’s Degree in Economics. He also obtained a Master’s Degree in International Finance from Peking University and a Master’s Degree in Business Administration from Saint Mary’s University, Canada. Mr. He joined China Minmetals in 1992 and had served the positions of director of general administrative office, director of strategic planning division and a member of the strategic planning committee of China Minmetals. Mr. He has extensive experience in realestate development corporate management, strategic planning and investment.

  • Mr. Liu Bo

    Mr. Liu acts as the General Manager of the Company since January 2019 and was appointed as an Executive Director and the Managing Director of the Company in March 2020. He holds a Master’s Degree in Engineering from the Architecture and Engineering Faculty of Xi’an University of Architecture and Technology and is a qualified professorate senior engineer in the PRC. He is also a vice president of the construction project management committee and the foundation and underground space construction committee of the China Construction Industry Association. Mr. Liu joined China Metallurgical Group Corporation (“MCC Group”) in 1988 and was the chief economist of MCC Group and Metallurgical Corporation of China Ltd. He has served senior management positions in various subsidiaries of MCC Group for constructional design, and development and promotional of construction and technology works. He has extensive experience in land development and city complex’s EPC general contracting construction (including the EPC contracting construction of the Singapore Universal Studio project). Mr. Liu has participated in the development and research works in various technological research and has obtained various patents and technological awards in the PRC. He was granted a special government allowances by the State Council in 2011 in recognition of his distinguished contribution to the development of constructional technology in the PRC. 

  • Mr. Chen Xingwu

    Mr. Chen was appointed as a Deputy General Manager of the Company in June 2018 and was appointed as an Executive Director and a Deputy Managing Director of the Company in November 2018. Mr. Chen holds a Bachelor’s Degree in Economics from the University of International Business and Economics and is a qualified Accountant and an International Business Engineer in the People’s Republic of China. Mr. Chen joined China Minmetals in 1991. Mr. Chen has been serving various departments and subsidiaries of China Minmetals group for international trading, financing of international merger and acquisition and corporate management businesses and has extensive experience in strategic financing and investment, and corporate financial management.

  • Mr. Yang Shangping
    Mr. Yang was appointed as an Executive Director and a Deputy Managing Director of the Company in June 2017. Mr. Yang holds a Bachelor’s Degree in Civil Structural Engineering from Tongji University and a Master’s Degree in Business Administration from Fudan University. He joined the Company as the general manager of a real estate development company of the Company in Nanjing in 2007. Mr. Yang is responsible for the sales and marketing, property management and strategic investment divisions of the Company. He had participated in project works for China Overseas Holdings Ltd. and Shanghai Vanke Co., Ltd. for over 10 years. Mr. Yang has extensive experience in project management as well as sales and marketing and costing management.
  • Ms. He Xiaoli

    Ms. He was appointed as an Executive Director of the Company in February 2002. She was re-designated as a Non-executine Director of the Company in November 2018. Ms. He holds a Bachelor’s degree in Economics (major in Accounting) from North China University of Technology and a Master’s degree in Business Administration from the University of South Australia. She is a qualified PRC Senior Accountant and a member of the Chinese Institute of Certified Public Accountants. Prior to joining the Company, Ms. He was the head of business division and the deputy minister of accounting information division of the finance department of the previous China National Nonferrous Metals Industry Corporation. Ms. He has extensive experience in financial management of enterprises.

  • Mr. Huang Guoping

    Mr. Huang Guoping was appointed as a Non-executive Director of the Company in February 2022. Mr. Huang holds a Bachelor’s Degree in engineering (with a major in non-ferrous metal metallurgy) from Central South Institute of Mining and Metallurgy (now known as Central South University). Mr. Huang joined China Minmetals in 2000. He has been serving in various subsidiaries of China Minmetals for non-ferrous metal metallurgy, trading and corporate management businesses. Mr. Huang was a director and the chairman of China Minmetals Rare Earth Co., Ltd. and is currently a specialized external director and supervisor of China Minmetals and a director of Minmetals Development Co., Limited. Mr. Huang has extensive experience in non-ferrous metal metallurgy and business management.

  • Mr. LAM Chung Lun, Billy

    Mr. Lam was appointed as an Independent Non-executive Director of the Company in September 2015. Mr. Lam graduated from the University of Hong Kong. He also held a Master's Degree in Science of Management from the Stanford Graduate School of Business. He joined the Hong Kong Government as Administrative Officer in 1970 and had worked in areas like housing, environmental protection, land administration, procurement, financial services, infrastructural development and mega projects. He had served as the CEO of the Airport Authority and the Managing Director of the Urban Renewal Authority. Currently, he is a member of the Lantau Development Advisory Committee, a director of Life Education Activity Programme and a court member and an adjunct professor of the Hong Kong Polytechnic University. Mr. Lam was awarded the Gold Bauhinia Star by the Government of the HKSAR in 2008 and has been a Justice of Peace since 2004.

  • Mrs. Law Fan Chiu Fun, Fanny
    Mrs. Law was appointed as an Independent Non-executive Director of the Company in April 2018. Mrs. Law graduated from the University of Hong Kong with an Honours degree in Science. She received a Master degree in Public Administration from Harvard University and was named a Littauer Fellow. She also has a Master degree in Education from the Chinese University of Hong Kong. Prior to her retirement from the civil service in 2007, Mrs. Law was the Commissioner of the Hong Kong Independent Commission Against Corruption. During her 30 years in the civil service, Mrs. Law has worked in many fields, including medical and health, economic services, housing, land and planning, home affairs, social welfare, civil service, transport and education. Mrs. Law is currently a member of the Executive Council of the Government of the HKSAR. She is now an independent non-executive director of four other Hong Kong listed companies. She is an external director of China Resources (Holdings) Co., Ltd. Mrs. Law was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal in 2003 and 2017 respectively by the Government of HKSAR in recognition of her distinguished service to the community. She is also a Justice of Peace since 2008.
  • Professor Wang Xiuli

    Professor Wang was appointed as an Independent Non-executive Director of the Company in July 2022. Professor Wang holds a Bachelor’s Degree in Economics from Renmin University of China and a Doctorate Degree in Economics from the University of International Business and Economics. She is also a member of the Chinese Institute of Certified Public Accountants. Professor Wang has been teaching in the University of International Business and Economics since 1988 and is currently a professor of the Business School of the University of International Business and Economics.

  • Senior Management
  • Mr. Ning Heqiu
    Mr. Ning was appointed as a Deputy General Manager of the Company in March 2020. He holds a Master’s Degree in Engineering from Wuhan University and is a qualified professorate senior engineer in the PRC. Mr. Ning has been serving in the construction sector for over 30 years since he joined 23rd Metallurgical of China Minmetals in 1986. He is now the President of 23rd Metallurgical and also a vice president of Hunan Construction Industry Association and a deputy director of China National Association for Non-ferrous Metals Industries Construction. He has also gained recognitions for his professional achievement in Hunan Province. Mr. Ning has extensive experience in construction business and corporate management.
  • Mr. Dai Pengyu
    Mr. Dai was appointed as a Deputy General Manager of the Company in March 2020. He holds a Bachelor's Degree from Xi'an University of Architecture and Technology, major in business administration, management of real estate business direction. Mr. Dai joined Minmetals Land in 2007 and has been serving senior management positions in various real estate development subsidiaries in central, eastern and southern China of the Company. He is currently the general manager in charge of Minmetals Land's regional company in southern China. Mr. Dai has extensive experience in marketing and management of real estate development projects.
  • Mr. Tang Ying Kit, Edward
    Mr. Tang joined us in April 2013 and served as our financial controller. He is the associate member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants, and a fellow member of the Association of Chartered Certified Accountants. Mr. Tang holds a Bachelor degree in Business Administration in Finance (Honours) from the Hong Kong University of Science and Technology. Prior to joining us, Mr. Tang had worked in listed company and state-owned enterprise in Hong Kong. He has extensive experience in corporate finance, financial and general management .
  • Mr. Cheng Ka Hang, Francis

    Mr. Cheng was appointed as a Company Secretary of the Company in January 2022. Mr. Cheng is an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. He has over 23 years of experience in compliance and company secretarial profession.

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