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? Corporate Governance > Corporate Governance Structure

Corporate Governance Structure

Board: Mr. Zhang Guiqing (Chairman and Executive Director); Mr. Xiao Junqiang (Executive Director and Chief Executive Officer); Mr. Kam Yuk Fai (Executive Director and Chief Financial Officer); Mr. Guo Lei (Non-Executive Director); Ms. Ng, Yat Wing Athena (Non-executive Director); Mr. Yung, Wing Ki Samuel (Independent Non-executive Director); Mr. Lim, Wan Fung Bernard Vincent (Independent Non-executive Director); Mr. Tsoi Wing Sing (Independent Non-executive Director)

Executive Directors, Senior Management: Mr. Zhang Guiqing (Chairman and Executive Director); Mr. Xiao Junqiang (Executive Director and Chief Executive Officer); Mr. Kam Yuk Fai (Executive Director and Chief Financial Officer); Mr. Wang Zhigang (Vice President); Mr. Li Zhenxi (Vice President); Mr. Chen Renxin (Vice President); Mr. Liu Hongxing (Vice President); Mr. Yu Hanjiang (Deputy Chief Financial Officer)

Audit Committee: Mr. Yung, Wing Ki Samuel (Independent Non-executive Director)(Chairman of the Committee); Mr. Lim, Wan Fung Bernard Vincent (Independent Non-executive Director); Mr. Tsoi Wing Sing (Independent Non-executive Director)

Nomination Committee: Mr. Zhang Guiqing (Chairman and Executive Director)(Chairman of the Committee); Mr. Yung, Wing Ki Samuel (Independent Non-executive Director); Mr. Lim, Wan Fung Bernard Vincent (Independent Non-executive Director); Mr. Tsoi Wing Sing (Independent Non-executive Director); Ms. Ng, Yat Wing Athena (Non-executive Director)

Remuneration Committee: Mr. Tsoi Wing Sing (Independent Non-executive Director)(Chairman of the Committee); Mr. Zhang Guiqing (Chairman and Executive Director); Mr. Yung, Wing Ki Samuel (Independent Non-executive Director); Mr. Lim, Wan Fung Bernard Vincent (Independent Non-executive Director)

Sustainability Steering Committee: Mr. Lim, Wan Fung Bernard Vincent (Independent Non-executive Director) (Chairman of the Committee); Mr. Zhang Guiqing (Chairman and Executive Director); Mr. Xiao Junqiang (Executive Director and Chief Executive Officer); Mr. Yung, Wing Ki Samuel (Independent Non-executive Director); Mr. Tsoi Wing Sing (Independent Non-executive Director)

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Links

Holding Company ——
China State Construction Engineering Corporation
China Overseas Holdings Ltd.
Related Company ——
China Overseas Land & Investment Ltd.
China State Construction International Holdings Limited
China Overseas Grand Oceans Group Ltd.
China State Construction Development Holdings Limited
China Overseas Land & Investment Ltd. (Brand Website)

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