101 103 102

Your location:Home > Group Overview > Management Team

Management Team

Close| Print


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 qualification of Senior Economist, obtained a bachelor degree from Changsha Railway Institute (now known as Central South University) majoring in English, and obtained a master degree from University of South Australia majoring in risk management. He has extensive experiences 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, successively been the deputy general manager, general manager of branch office, general manager of corporate business department of Shenzhen Branch, and deputy director of the southern audit center of the headquarter. Mr. Hu joined Shenzhen International Holdings Limited(a Hong Kong listed company) in August 2011 as a vice president, and he is also a director/the chairman of some unlisted subsidiaries or investee companies of Shenzhen International, which includes Xin Tong Chan Development (Shenzhen) Company Limited.

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.

WANG Zeng Jin WANG Zeng Jin Executive Director, Member of Remuneration Committee, Deputy Secretary of Party Committee, Secretary of Discipline Inspection Commission
Director since Jan. 2015

Mr. WANG Zeng Jin, born in 1970, obtained a bachelor degree from Zhongnan Institute of Law (now known as Zhongnan University of Economics and Law) majoring in law and obtained a master degree from Peking University majoring in law. He has more than ten years experiences in human resource management and corporate management. Mr. Wang had worked in Shenzhen Investment Holding Corporation. He joined Shenzhen International Holdings Limitedin October 2004 as secretary to the chairman and has been the general manager of human resource department of Shenzhen International Holdings Limitedsince June 2005.

LIAO Xiang Wen LIAO Xiang Wen Executive Director, Member of Strategic Committee, Vice President
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

ZHAO Jun Rong ZHAO Jun Rong Non-Executive Director, Member of Strategic Committee
Director since Jan. 2009

Mr. ZHAO Jun Rong, born in 1964, holds qualifications of Economist and Lawyer, obtained a master degree from Xiamen University majoring in international economic law. He has extensive experiences in corporate management and the legal profession. Mr. Zhao had been the legal consultant of Shenzhen Investment Holding Corporation. He joined Shenzhen International Holdings Limited(a Hong Kong listed company) in October 2001, and since then had successively been the legal consultant, the assistant to the president and concurrently manager of strategic development department. Mr. Zhao has been a vice president of Shenzhen International Holdings Limitedsince June 2007, and he is also a director/the chairman of various unlisted subsidiaries or investee companies of Shenzhen International, which includes Xin Tong Chan Development (Shenzhen) Company Limited and SGH Company.

TSE Yat Hong TSE Yat Hong Non-Executive Director, Member of Risk Management Committee
Director since Jan. 2009

Mr. TSE Yat Hong, born in 1969, a Fellow of the Hong Kong Institute of Certified Public Accountants and a FCPA of CPA Australia, obtained a bachelor degree from Monash University in Australia majoring in accounting and computer science. He has extensive experiences in accounting, finance and corporate governance matters of listed companies for many years. Mr. Tse has been the chief financial officer of Shenzhen International Holdings Limited(a Hong Kong listed company) since June 2000. He had also been the company secretary of Shenzhen International Holdings Limitedfrom August 2000 to March 2008 and the joint company secretary of the Company from September 2004 to September 2007. Mr. Tse had worked in the audit profession in an international accounting firms for many years before he joined the Shenzhen International. Mr. Tse holds directorships in some unlisted subsidiaries of Shenzhen International Holdings LimitedHoldings Limited. Mr. Tse is an Independent Director of China Huirong Financial Holdings Limited and had been an Independent Director of Casablanca Group Limited.

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

AU Sing Kun AU Sing Kun Independent Director, Chairman of Risk Management Committee, Member of Strategic Audit Committee and Remuneration Committee


Independent Director since Jan. 2012

Mr. AU Sing Kun, born in 1952, obtained a bachelor degree from the University of Waterloo in Canada and a MBA degree from the University of Toronto in Canada. He has many years in depth experiences in international banking and risk management. Mr. Au had worked in HSBC from 1978 to 2009, and had successively been the area manager, senior manager of loan and credit department and branch president of HSBC (Hongkong), the operation director of HSBC (China), the president of HSBC Shenzhen Branch, the chief executive officer of HSBC (Macau), etc. He had also been the chairman of the Association of Shenzhen Foreign Financial Institutions and vice chairman of Macau Association of Banks. Mr. Au has been a director of Nice International Investments Limited since his retirement in 2009.

LIN Chu Chang LIN Chu Chang Independent Director, Member of Strategic Committee and Nomination Committee
Independent Director since Jan. 2012

Mr. LIN Chu Chang, born in 1969, obtained a bachelor degree from the University of Hong Kong majoring in physics. He has experiences in financial investment and real estate development for many years. Mr. Lin had been the chief financial officer of China Resources Land Limited (a Hong Kong listed company) from 2002 to 2006, the chief financial officer and executive director of Longfor Properties Co. Ltd. (a Hong Kong listed company) from 2006 to 2010. Mr. Lin currently is the chairman and executive president of Jeffrey Investments Limited. He is also an independent director of China Zhongsheng Resources Holdings Limited (a Hong Kong listed company).

HU Chun Yuan HU Chun Yuan Independent Director, Chairman of Audit Committee, Member of Remuneration Committee
Independent Director since Jan. 2015

Mr. HU Chun Yuan, born in 1969, a Certified Public Accountant of PRC (qualified for engaging in securities and futures activities), obtained a 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 experiences in restructuring and listing, assets reorganisation and bonds reorganisation, 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 consultancy in the Accounting Firm of Xiamen University, the Xiamen Certified Public Accountants, Shenzhen Dahua Tiancheng Certified Public Accountants and BDO China Li Xin Da Hua Certified Public Accountants Co., Ltd. (now known as Da Hua CPAs (Special General Partnership)). 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. Hu had been a member of the Listing Committee of Shenzhen Stock Exchange and currently is also an executive of The Chinese Institute of Certified Public Accountants and a member of its Technical Advisory Committee, an executive of the Shenzhen Institute of Certified Public Accountants and the chief member of its Continuing Education Committee, a consultant to the Internal Control Standard Committee of the Ministry of Finance, a visiting professor at Sun Yat-sen University, and an independent director of Gemdale Properties and Investment Corporation Limited (a Hong Kong listed company).

CHEN Tao CHEN Tao Independent Director, Chairman of Remuneration Committee and Nomination Committee
Independent Director since Jun. 2016

Mr. CHEN Tao, born in 1963, holds a professional title of Senior Engineer, obtained a master degree from East China University of Science and Technology majoring in industrial automation. He has extensive experience and knowledge in environmental engineering construction and technology research and development and corporate management. Mr. Chen had worked in Sichuan Institute of Light Industry and Chemical Technology (now known as Sichuan University of Science & Engineering) and Shenzhen CATIC Computer Co., Ltd. Since April 2005,Mr. Chen has worked in various subsidiaries of China Everbright Group. He had been the general manager of Everbright Environmental Protection Energy (Changzhou) Co., Ltd. since September 2006 to January 2009.Mr. Chen has been the general manager of Everbright Environmental Protection Science and Technology Development (Beijing) Co., Ltd. since February 2009 and a deputy general manager of China Everbright International Limited(a Hong Kong listed company) since February 2011. Currently, Mr. Chen is also the general manager of Everbright Environmental Protection Technology Research Institute (Shenzhen) Co., Ltd. and a non-executive director of China Everbright Water Limited(a Singapore listed company).

Zhong Shan Qun Zhong Shan Qun Chairman
Supervisor & Chairman since Aug. 2009 (Note)

Mr. ZHONG Shan Qun, born in 1964. Mr. Zhong has extensive experiences in engineering construction management, logistics management and corporate management. Mr. Zhong had been the General Manager, the Chairman of XTC Company. He has been a Vice President of Shenzhen International from June 2007 to January 2015. Mr. Zhong has been an Executive Director of Shenzhen International since January 2015.

Note: a Director during Jan. 1997~Apr. 2005, the Chairman of the Supervisory Committee during Jan. 2006 ~Sep. 2007.
LIANG Xin LIANG Xin Supervisor
Supervisor since Nov. 2016

Mr. LIANG Xin, born in 1967, holds professional titles of Senior Accountant, obtained a Master degree in Business Administration from Jinan University. He has extensive experience in financial accounting and business management. Mr. Liang has served in various subsidiaries of Guangdong Provincial Communication Group Company Limited since 1989, including the chief accountant of Guangdong Nanyue Logistics Company Limited from June 2008 to March 2013, the deputy general manager and chief accountant of Guangdong Litong Technology Investment Company Limited from April 2013 to February 2015. He has served as the chief accountant and a director of Guangdong Roads and Bridges Construction Development Company Limited since March 2015 and June 2016, respectively. Mr. Liang currently also serves as the director, chairman or general manager of various subsidiaries of Guangdong Roads and Bridges Construction Development Company Limited. Mr. Liang has been a Supervisor of the Company since 23 November 2016.
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