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Management Team

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Executive Directors

HU Wei HU Wei Chairman of the Board, Chairman of Strategic Committee, Member of Nomination Committee
Director since Jan. 2012
Chairman since Jan. 2015

Mr. HU Wei, born in 1962, holds a professional title of Senior Economist, obtained a bachelor degree from Changsha Railway Institute (now known as Central South University) majoring in English, and obtained an executive master of business administration from Xiamen University. He has extensive experience in corporate operation, corporate management including investment, financing, capital operations, auditing and risk management, and experience in overseas enterprises. Mr. Hu had worked in China Everbright Bank from June 2001 to August 2011, and had been a vice president of Shenzhen International (a Hong Kong listed company) from August 2011 to May 2017. He had been an executive director of Shenzhen International since August 2017, and is concurrently a director/the chairman of some unlisted subsidiaries or investee companies of Shenzhen International. Mr. Wu has been a Director of the Company since January 2012 and the Chairman of the Company since January 2015 and now also holds directorship in some subsidiaries of the Company.

WU Ya De WU Ya De Executive Director, President, Member of Strategic Committee
Director since Jan. 1997
President since Jan. 2002

Mr. WU Ya De, born in 1964, holds a qualification of Senior Political Officer, obtained a bachelor degree from Administration Institute of Guangdong Province majoring in economic management and obtained a postgraduate certificate from Guangdong Province Social Science Institute majoring in Economy. He has extensive experiences in toll highway management and investment as well as corporate management. Mr. Wu had successively been a director, the general manager, and the chairman of SGH Company from November 1996 to January 2002. He has been the Acting General Manager, General Manager and President of the Company since January 2002. Mr. Wu has been a Director of the Company since January 1997, and currently the executive Director and President of the Company.

Gong Tao Tao Gong Tao Tao Executive Director, Member of Risk Management Committee, Financial Controller
Financial Controller since Nov. 2002
Director since Jan. 2018

Ms. GONG Tao Tao, born in 1973, a Certified Public Accountant of PRC, a Certified Public Valuer of PRC, obtained a bachelor degree in auditing from Shanghai University of Finance and Economics, and a master degree in business administration from Fudan University. She has many years of experience in finance, accounting, financing and fund management and risk management. Ms. Gong joined the Company in 1999 and has been the Financial Controller of the Company since November 2002. Ms. Gong now also holds directorship in some subsidiaries of the Company.

LIAO Xiang Wen LIAO Xiang Wen Executive Director, Member of Strategic Committee, Vice President
Vice President since Sep. 2009
Director since Jan. 2015

Mr. LIAO Xiang Wen, born in 1968, obtained a Doctor degree in Laws from Southwest University of Political Science and Law. He has extensive experience in toll highway management, legal affairs and human resource management. Mr. Liao had worked in the Transport Commission of Shenzhen Municipality. He joined the Company in November 2004 and had successively worked as the deputy general manager of the public relations department and the general manager of the human resources department, etc. Since August 2009, he has been served as a vice president of the Company. Mr. Liao currently also serves as the executive director and general manager of Shenzhen Airport-Heao Expressway (Eastern Section) Company Limited and Shenzhen Meiguan Expressway Company Limited, both of which are subsidiaries of the Company, and a director of Guangdong United Electronic Toll Collection Inc., an investee company of the Company.

Non-executive Directors

CHEN Yan CHEN Yan Non-Executive Director, Member of Strategic Committee
Director since Jan. 2018

Ms. CHEN Yan, born in 1972, obtained a bachelor degree in world economy from Fudan University and a master degree in business administration from Fudan University. She has extensive experience in capital operation, investment and financing and corporate management. Ms. Chen had worked in Shenzhen Investment Fund Management Company and Shenzhen Shentou Technology Venture Investment Co., Ltd. Ms. Chen joined Shenzhen International (a Hong Kong listed company) since July 2002 and had served as the general manager of the strategic development department, etc. She has been the general manager of corporate management department of Shenzhen International since February 2017.

FAN Zhi Yong FAN Zhi Yong Non-Executive Director, Member of Risk Management Committee
Director since Jan. 2018

Mr. FAN Zhi Yong, born in 1973, holds a professional title of Economist, graduated from Tongji University majoring in inorganic materials and silicate engineering, obtained an executive master of business administration from Xiamen University. He has more than 20 years of extensive experience in engineering management and corporate management. Mr. Fan had worked in Shenzhen Nanyou (Holdings) Co., Ltd. He joined Shenzhen International (a Hong Kong listed company) in May 2003, and served successively in Shenzhen International West Logistics Co., Ltd., Shenzhen International Qianhai Industrial (Shenzhen) Co., Ltd., both of which are subsidiaries of Shenzhen International. Mr. Fan has been the director and general manager of Shenzhen International Qianhai Industrial (Shenzhen) Co., Ltd. since February 2016. Mr. Fan now is also the chairman of some unlisted subsidiaries of Shenzhen International.

LIU Ji LIU Ji Non-Executive Director, Member of the risk management committee
Director since Nov. 2016

Mr. LIU Ji, born in 1975, obtained a Master degree in Science from Hong Kong Polytechnic University. He has years of experience in capital markets, merger and acquisition and property management. Mr. Liu had worked in Shenzhen Shenhua Real Estate Engineering Development Company, Shenzhen Construction Investment Holding Company, Shenzhen State Owned Assets Management Office and Shenzhen SASAC. He joined Shenzhen International Holdings Limited (a Hong Kong listed company) in August 2006 and had successively worked as the secretary of the executive committee of the board, the general manager of the information technology engineering department, general manager of the administration department and general manager of corporate management department. Since August 2014, he has been served as the general manager of the merger and acquisition department of Shenzhen International Holdings Limited. Mr. Liu currently also serves as the directors or chairman of the supervisory committee of several investee companies of Shenzhen International Holdings Limited, and as the mediator of South China International Economic and Trade Arbitration Commission.

CHEN Yuan Jun CHEN Yuan Jun Non-Executive Director, Member of the audit committee, Member of the remuneration committee
Director since Nov. 2016

Mr. CHEN Yuan Jun, born in 1961, holds professional titles of Senior Economist and Engineer, obtained a Master degree in Business Administration. He has extensive experience in transportation infrastructure construction and business management. Mr. Chen has worked in Qinhuangdao Port Authority of Ministry of Transport, China Merchants Group Company Limited and China Merchants Holdings (International) Company Limited. He has been served as the deputy general manager and the chief operating officer of China Merchants Holdings (Pacific) Limited (a Singapore listed company) and the deputy general manager of China Merchants Expressway Network & Technology Holdings Co., Ltd. since December 2004 and February 2013, respectively. Mr. Chen currently also serves as a director of Huabei Expressway Company Limited (a PRC listed company) and as deputy general manager, general manager, director and/or chairman of several investee companies of China Merchants Expressway Network & Technology Holdings Co., Ltd. He is also a director of “Year Book of China Transportation and Communications” and a director of the Operation and Management Association of Chinese Expressway.

Independent Non-executive Directors

HU Chun Yuan HU Chun Yuan Independent Director, Chairman of Risk Management Committee, Member of Strategic Audit Committee and Remuneration Committee


Independent Director since Jan. 2012

Mr. HU Chun Yuan, born in 1969, a Certified Public Accountant of PRC (qualified for engaging in securities and futures activities), obtained bachelor degree from Xi'an Jiaotong University majoring in auditing, a master degree from Xiamen University majoring in accounting and a doctor degree from Shanghai University of Finance and Economics majoring in accounting. He has well experience in restructuring and listing, assets reorganization and bonds reorganization, the auditing of listed companies and securities companies, and the design of corporate governance structure and management structure. Mr. Hu had successively engaged in auditing and management consulting work in Shenzhen Dahua Tiancheng Certified Public Accountants Co., Ltd., BDO China Li Xin Da Hua Certified Public Accountants Co., Ltd. (now known as Da Hua CPAs (Special General Partnership)), etc. Since July 2011, he has been the vice-president and executive partner of BDO China Shu Lun Pan Certified Public Accountants LLP and a fellow certified public accountant. Mr. Wu is also an executive of The Chinese Institute of Certified Public Accountants and a member of its Technical Advisory Committee, an executive of Guangdong Institute of Certified Public Accountants, a visiting professor at Sun Yat-sen University, etc. He is also an independent director of Gemdale Properties and Investment Corporation Limited (a Hong Kong listed company) and Shenzhen Terca Technology Co., Ltd. (a PRC listed company). Mr. Wu has been an Independent Director of the Company since January 2015.

CAI Shu Guang CAI Shu Guang Independent Director, Member of Strategic Committee and Nomination Committee
Independent Director since May 2017

Mr. CAI Shu Guang, born in 1955, holds a professional title of Senior Engineer, obtained a master degree in business administration from The University of Ballarat in Australia. He has extensive experience and knowledge in project planning and corporate management. Mr. Cai had worked in Yangzi Petrochemical Company, Shanghai Synthetic Detergent Factory and Guangdong Holding Group. He joined China Everbright International Limited (a Hong Kong listed company) in February 2004 and is currently an executive director and deputy general manager. Mr. Cai is also an executive director of China Everbright Water Limited (a Singapore listed company) and a deputy chairman of Everbright Environmental Protection (China) Co., Ltd. etc.

WEN Zhao Hua WEN Zhao Hua Independent Director, Chairman of Audit Committee, Member of Remuneration Committee
Independent Director since Jan. 2018

Mr. WEN Zhao Hua, born in 1961, obtained an honours degree in business administration from The Chinese University of Hong Kong, a master degree in business administration from the University of Pittsburgh in the United States. He has over 30 years of experience in commercial banking and investment banking. Mr. Wen had worked in Bank of Credit and Commerce International, Australia & New Zealand Banking Group Limited, Industrial and Commercial Bank of China (Asia) Limited. From May 2007 to July 2015, he successively served as managing director of BOC International Holdings Limited, the chief executive officer of China Merchants Securities (HK) Co., Limited. Mr. Wen has been the chief executive officer of Cleverage Capital Limited since September 2015 and is also a visiting professor and consultant of The Chinese University of Hong Kong.

CHEN Xiao Lu CHEN Xiao Lu Independent Director, Chairman of Remuneration Committee and Nomination Committee
Independent Director since Jan. 2018

Ms. CHEN Xiao Lu, born in 1975, is a licensed responsible officer of the Hong Kong Securities and Futures Commission, obtained a bachelor degree in international economic cooperation from the University of International Business and Economics, an international MBA degree co-organized by Peking University and Fordham University. Ms. Chen has 20 years of experience in consulting and investment banking. Ms. Chen joined BOC International Holdings Limited in May 1999 and successively served as vice chairman and joint supervisor of investment banking department of BOCI Asia Limited, a wholly-owned subsidiary of BOC International Holdings Limited. Since February 2015, she has been an executive director of investment banking department of BOC Asia Limited. Ms. Chan is currently also a director of Bohai Industrial Investment Fund.

WANG Zeng Jin WANG Zeng Jin Chairman
Supervisor & Chairman since Jan. 2018

Mr. WANG Zeng Jin, born in 1970, obtained a bachelor degree in law from Zhongnan Institute of Law (now known as Zhongnan University of Economics and Law), a master degree in law from Peking University. He has 20 years of experience in human resource management and corporate management. Mr. Wang had worked in Shenzhen Investment Holding Corporation. He joined Shenzhen International (a Hong Kong listed company) in October 2004 as secretary to the chairman and had been the general manager of human resource department of Shenzhen International from June 2005 to August 2015. Mr. Wang has been a Director of the Company since January 2015, with the term of office ending until December 2017. Mr. Wang is currently also a director of a subsidiary of the Company.
YE Jun YE Jun Supervisor
Supervisor since Jan. 2018

Ms. YE Jun, born in 1974, holds a professional title of Senior Accountant, obtained a bachelor degree in financial accounting from Xi'an Jiaotong University. She has extensive experience in financial management and auditing. Ms. Ye joined GDRB in March 2001 and has been a deputy manager of financial management department of that company since March 2010.
Xin Jian Xin Jian Supervisor (representing the staff)
Supervisor since Jan. 2016

Mr. Xin Jian, born in 1968, obtained a college degree. He has experience in financial and capital management for many years. Mr. Xin had worked in Guangdong Luoding Insurance Company and Xin Tong Chan Development (Shenzhen) Company Limited. He joined the Company in December 1996 and had been capital manager of finance department, etc,. Currently, Mr. Xin is the senior headquarter financial manager of finance department of the Company.
LIAO Xiang Wen LIAO Xiang Wen Vice President
Vice President since Sep. 2009

Mr. LIAO Xiang Wen, born in 1968, a Doctor of Laws, graduated from Southwest University of Political Science and Law. Mr. Liao joined the Company in 2004, had been the Deputy General Manager of Public Relations Department, the Deputy General Manager of Human Resource Department and the Secretariat Officer of the Board. He has been the General Manager of Human Resource Department since November 2005, and has been a Vice President of the Company since September 2009.
SUN Ce SUN Ce Vice President
Vice President since Sep. 2015

Mr. SUN Ce, born in 1965, holds a qualification of Senior Engineer, graduated from Chang’an University (original Xi'an Highway Transportation University) Highway and Bridge Specialty, Master's degree. Mr. Sun joined the Company in 1997, had been the Project Engineer, the Manager of construction management department, Assistant of General Manager of Project, and worked as the General Manager of Nanguang Project, the General manager of Yanjiang Project and the Deputy General Manager of Engineering Management Department of the Company. Mr. Sun has been the General Manager of Engineering Management Department of the Company since July 2011, and has been a Vice President of the Company since September 2015.
HUANG Bi Nan HUANG Bi Nan Vice President
Vice President since Sep. 2015

Ms. HUANG Bi Nan, born in 1971, holds a qualification of Economist, graduated from Renmin University of China, bachelor degree in management. Ms. HUANG joined the Company in 1997, had been the Document Secretary, the Deputy Administrative Officer, and has been the Deputy Administrative Officer since June 2008, and has been a Vice President of the Company since September 2015.

WEN Po Wei WEN Po Wei Vice President
Vice President since Sep. 2015

Mr. WEN Po Wei, born in 1973, holds qualifications of Senior Engineer, bachelor degree of Highway and Urban Road Specialty, and master degree of Transportation Engineering Specialty of Tongji University. Mr. Wen had worked in Shenzhen Highway Bureau, and had been the Chairman and the General Manager of Shenzhen Baotong Highway Construction and Development Company Limited. Mr. Wen joined Shenzhen International Holdings Limited in April 2008(“Shenzhen International”), had been the Deputy General Manager of Nanjing Xiba Wharf Company Limited from April 2008 to August 2010, had been the Deputy General Manager, General Manager of Investment Management Department of Shenzhen International from August 2010 to April 2013, and had been the Deputy General Manager of Shenzhen International Logistics Development Company Limited from April 2013 to August 2015, and has been a Vice President of the Company since September 2015.
Gong Tao Tao Gong Tao Tao Financial Controller
Financial Controller since Nov. 2002

Ms. GONG Tao Tao, born in 1973, graduated from Shanghai University of Finance & Economics majoring in accounting and obtained a master’s degree in business administration from Fudan University, holds qualifications of Certified Public Accountant of PRC and Certified Public Valuer of PRC. Ms. Gong joined the Company in 1999, had been the Deputy General Manager of Financial Department and the General Manager of Internal Audit Department. Ms. Gong has been the Financial Controller of the Company since November 2002.
Luo Kun Luo Kun
Lam Yuen Ling Eva Lam Yuen Ling Eva