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Management Team


Member of Board Executive Directors


Mr. Li Baozhong (李宝忠) - Chairman of the Board


Mr. Li Baozhong joined the Group in 1992 and has over 24 years of experience in corporate management and construction engineering industry. Mr. Li is the chairman of the Nomination Committee and member of the Remuneration and Appraisal Committee under the Board of the Company. Mr. Li has obtained an executive master’s degree in business administration from Cheung Kong Graduate School of Business, as well as the qualification of senior engineer in Hebei Province and the qualification of national certified constructor. Mr. Li is the vice president of Hebei Construction Industry Association and the president of Baoding Construction Industry Association.

Mr. Shang Jinfeng (商金峰) - President


Mr. Shang Jinfeng joined the Group in 1998 and has over 19 years of experience in the construction engineering industry and corporate management. Mr. Shang is also a member of the Nomination Committee and the Remuneration and Appraisal Committee under the Board of the Company. Mr. Shang has obtained an EMBA degree from Peking University, as well as the qualifications of national certified constructor from the Ministry of Construction of the PRC and senior engineer from the Qualification Reform Leading Group Office of Hebei Province (河北省职称改革领导小组办公室).

Ms. Liu Shuzhen (刘淑珍)- Vice President and Chief Economic Officer


Ms. Liu Shuzhen joined the Group in 1988 and has over 27 years of experience in corporate management. Ms. Liu has obtained a master’s degree of engineering in structural engineering from Tianjin University. She was also awarded the qualification of national certified constructor (in construction engineering major) by the Ministry of Construction of the PRC and the title of senior engineer by the Qualification Reform Leading Group Office of Hebei Province (河北省职称改革领导小组办公室). Ms. Liu is currently the vice president of China Tendering & Bidding Association (中国招投标协会) and a council member of the China Concession Specialized Committee (中国招投标协会特许经营专业委员会).

Mr. Liu Yongjian (刘永建) - Vice President


Mr.Liu Yongjian joined the group in 1985 and has over 32 years of experience in the construction engineering industry and corporate management. Mr. Liu is also the person in charge of production safety. Mr. Liu has obtained a doctor’s degree of engineering in structural engineering from Tianjin University, as well as the qualifications of national certified constructor (in construction engineering major) from the Ministry of Construction of the PRC and senior engineer from the Qualification Reform Leading Group Office of Hebei Province (河北省职称改革领导小组办公室).

Non-Executive Director


Mr. Li Baoyuan (李宝元) - Honorary Chairman of the Board


Mr.Li Baoyuan joined the group in 1970 and has over 46 years of experience in corporate management and the construction engineering industry. Mr. Li is also a member of the Audit Committee under the Board of the Company. Mr. Li has obtained a PhD degree in business administration from International East-West University in the United States, and he also has obtained the qualification of senior economist from the Qualification Reform Leading Group Office of Hebei Province (河北省职称改革领导小组办公室).

Mr. Cao Qingshe (曹清社) -Vice Chairman


Mr. Cao Qingshe joined the group in 1987 and has over 30 years of experience in corporate management and the construction engineering industry. Mr. Cao is also a member of the Audit Committee under the Board of the Company. Mr. Cao has obtained a master’s degree of engineering in architecture and civil engineering from Tianjin University, as well as the qualifications of senior engineer from the Professional Technician Management Division of the Hebei Provincial Department of Human Resources and Social Security (河北省人力资源和社会保障厅专业技术人员管理处) and national certified constructor from the Ministry of Construction of the PRC.

Independent Non-Executive Directors


Mr. Xiao Xuwen (肖绪文)


Mr. Xiao Xuwen has more than 40 years of experience in the construction engineering industry and corporate management. Mr. Xiao graduated from Tsinghua University with major in industry and civil construction. Mr. Xiao obtained the qualification of senior engineer (professor level) from China State Construction Engineering Corporation (中國建築工程總公司). He was also awarded the Second Prizes of the National Science and Technology Progress Award (國家科學技術進步獎二等獎) from the State Council for Research on Construction Technology of Modern Stadiums (現代化體育場施工技術研究), Research and Application of Construction Technology on Prestressing Force of Long-span Space Steel Structure (大跨空間鋼結構預應力施工技術研究與應用) and Key Technology and Application of Super High and Complicated High-rise Architecture Structures (超高及複雜高層建築結構關鍵技術與應用) respectively.


Ms. Shen Lifeng (申丽凤)


Ms. Shen Lifeng has more than 27 years of experience in law, investment and financing management and corporate management. Ms. Shen is the chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration and Appraisal Committee under the Board of the Company. Ms. Shen has obtained a master’s degree of economics in world economy, as well as a doctor of law degree in civil and commercial law from the School of Law of Peking University. Ms. Shen has obtained the qualifications of lawyer from the Lawyer’s Qualification Review Committee of the Ministry of Justice (司法部律师资格审查委员会) and is a senior economist. Ms. Shen is a standing committee member of the Federation of Industry and Commerce of Hebei Province (河北省工商业联合会) and the vice president of the General Chamber of Commerce of Hebei Province (河北省总商会).



Ms. Chen Xin (陈欣)


Ms. Chen Xin has more than 10 years of experience in corporate management. Ms. Chen has obtained a master’s degree in international management from University of London, King’s College in London, the United Kingdom. Ms. Chen is the chairman of the Remuneration and Appraisal Committee and a member of the Audit Committee and the Nomination Committee and under the Board of the Company.

Mr. Chan Ngai Sang Kenny (陈毅生)


Mr. Chan Ngai Sang Kenny has extensive experience in the accounting industry and has served as an independent non-executive director for a number of listed companies. Mr. Chan is also a member of the Audit Committee and the Nomination Committee and Remuneration and Appraisal Committee of the Board ofthe Company. Mr. Chan obtained a bachelor of commerce degree in accounting and finance from The University of New South Wales in Sydney, Australia. He is a certified public accountant and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Senior Management


Mr. Gao Qiuli (高秋利) - Vice President and Chief Engineer


Mr.Gao Qiuli joined the group in 1981 and has over 36 years of experience in the construction engineering industry and technical and quality management. He is the person in charge of technical quality and risk control. Mr. Gao has obtained a doctor’s degree of engineering in architecture technology and management from Tianjin University, as well as the qualifications of senior engineer from Qualification Reform Leading Group Office of Hebei Province (河北省职称改革领导小组办公室) and national certified constructor from the Ministry of Construction of the PRC.

Mr. Zhao Wensheng (赵文生)- Chief Accountant and Director of Finance


Mr. Zhao Wensheng joined the group in 1989. He is responsible for the overall financial and capital management of group. Mr. Zhao has obtained a bachelor’s degree in management majoring in accounting from Hebei University of Economics and Business in Shijiazhuang, as well as the qualification of senior accountant from Qualification Reform Leading Group Office of Hebei Province (河北省职称改革领导小组办公室). Mr. Zhao is also a standing member of China Construction Accounting Institute (中国建设会计学会) and the vice president of Hebei Institute of Construction Accounting (河北省建设会计协会).

Mr. Li Wutie (李武铁) - Board secretary and Assistant to the President


Mr. Li Wutie joined the group in 2013 and is responsible for information disclosures and investor management as well as corporate government affairs of company. Mr. Li has obtained a master of science degree in accounting, accountability and financial management from King’s College of London in London, the United Kingdom.