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Board of Directors
Mr. Zhong Jian(鍾堅) Executive Director & Chairman of our Board
Mr. Zhong Jian(鍾堅), served as a non-executive Director and a member of the Nomination Committee from September 2019 until his re-designation as an executive Director, appointment as the chairman of the Board and re-designation as the chairman of the Nomination Committee with effect from 29 April 2020. Mr. Zhong is primarily responsible for overseeing our general management, strategic development, investment, human resources, project assessment and compliance.
Mr. Zhong is currently serving as a supervisor of China CSSC Holdings Ltd.*(中国船舶工業股份有限公司), which is a subsidiary of China State Shipbuilding Corporation Limited*(中國船舶工業集團有限公司)(“CSSC Group”). Mr. Zhong previously served as the deputy general manager of Guangzhou Shipyard International Co.,Ltd.*(廣州廣船國際股份有限公司), the deputy general manager of CSSC Properties Ltd.*(中船置業有限公司), the deputy general manager of CSSC Investment Development Co.,Ltd.*(中船投資發展有限公司), and the chairman of CSSC Guangzhou Huangpu Shipbuilding Co.,Ltd.*(廣州廣船國際股份有限公司), and the director of the operating management department of CSSC Group.
Mr. Zhong obtained a master's degree in business administration from the China Europe International Business School(中歐國際商學院)in the PRC in 1994.
Mr. Hu Kai (胡凱) Executive Director & General Manager
Mr. Hu Kai (胡凱), was appointed as a Director in August 2017 and re-designated as an Executive Director in September 2018. Mr. Hu is also the general manager of our Company and is primarily responsible for assisting the chairman of our Board in the management of our general administration, internal control and audit, information technology and publicity.
Mr. Hu has over 25 years' experience in the marine industry. From August 1992 to November 2000, he served in Jiangnan Shipbuilding (Group) Company Limited* (江南造船(集團)有限公司), where he last served in the business department. From November 2000 to December 2011, he served in various positions in China Shipbuilding Trading Company* (中國船舶工業貿易公司), where his last position was assistant general manager. From December 2011 to August 2017, he was a deputy general manager of China Shipbuilding Trading Co., International Ltd.* (中船國際貿易有限公司).
Mr. Hu graduated from Huazhong Polytechnic University* (華中理工大學) (now known as Huazhong University of Science and Technology (華中科技大學)) in the PRC in June 1992 and obtained a master's degree in business administration from China Europe International Business School (中歐國際工商學院) in the PRC in September 2010.
Mr. Li Wei (李巍) Non-Executive Director
Mr. Li Wei (李巍)，is a Non-Executive Director appointed in July 2019.
Mr. Li is currently serving as a deputy general manager of China Re Asset Management Company Ltd., (中再資產管理股份有限公司) and the chairman of China Re Asset Management (Hong Kong) Company Limited (中再資產管理(香港)有限公司). He is also the general manager of the strategic customer department of China Reinsurance (Group) Corporation (中國再保險 (集團) 股份有限公司), a company listed on The Stock Exchange of Hong Kong Limited, and a group leader of the preparatory team of China Reinsurance Overseas (Holdings) Corporation (中國再保險海外(控股)有限公司).
Mr. Li was the deputy general manager of the sales management department of Huatai Property Insurance Co., Ltd. (華泰財產保險股份有限公司), the chief business officer of Sun Life Everbright Life Insurance Co., Ltd. (光大永明人壽保險有限公司), the deputy general manager of Sun Life Everbright Asset Management Co., Ltd. (光大永明資產管理股份有限公司), the deputy general manager of China Continent Property & Casualty Insurance Company (中國大地財產保險股份有限公司) and the supervisor of the strategic customer department of China Reinsurance (Group) Corporation (中國再保險 (集團) 股份有限公司).
Mr. Li obtained a master’s degree in industrial economics from Harbin Engineering University in March 2003 and an executive master of business administration from Peking University in July 2009.
Mr. Zou Yuanjing(鄒元晶) Non-Executive Director
Mr. Zou Yuanjing(鄒元晶)，is a Non-Executive Director appointed in September 2019.
Mr. Zou is currently serving as a director of Shanghai Waigaoqiao Shipbuilding Co., Ltd.* (上海外高橋造船有限公司), which is a subsidiary of CSSC Group.
Mr. Zou previously served as an assistant to general manager and the deputy general manager of Jiangnan Shipyard (Group) Co., Ltd.(江南造船(集團)有限責任公司), the general manager of Shanghai Lupu Bridge Investment Development Co., Ltd.(上海盧浦大橋投資 發展有限公司), and the deputy general manager of Shanghai Jiangnan Changxing Heavy Industry Co., Ltd.*(上海江南長興重工有限責任公司).
Mr. Zou, obtained a bachelor’s degree in naval architecture and ocean engineering from Harbin Engineering University(哈爾濱工程大學)in the PRC in 1984.
Independent Non-Executive Directors
Mr. Wang Deyin(王德銀) Independent Non-Executive Director
Mr. Wang Deyin(王德銀), is an Independent Non-executive Director appointed in November 2020. Mr. Wang is primarily responsible for overseeing the management of our Group independently.
Mr. Wang is an entrepreneur. Mr. Wang was previously the chairman, an executive director and the chief consultant of China Water Industry Group Limited（中國水業集團有限公司）, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), the chairman and the general manager of Tibet Jinzhu Co., Ltd.（西藏金珠股份有限公司）, the shares of which are listed on the Shanghai Stock Exchange, the founder and the chairman of Shenzhen Hornson Science and Tech. Co., Ltd.（深圳豪信科技有限公司）, and the chairman and the president of Shenzhen Modern Computer Co., Ltd.（深圳現代計算機有限公司）.Mr. Wang obtained a bachelor’s degree in computer engineering from Xidian University（西安電子科技大學）in the People’s Republic of China in 1986.
Mdm. Shing Mo Han Yvonne (盛慕嫻) Independent Non-Executive Director
Mdm. Shing Mo Han Yvonne (盛慕嫻), is an Independent Non-executive Director appointed in May 2019. Mdm.Shing is primarily responsible for overseeing the management of our Group independently.
Mdm. Shing is currently serving as an independent non-executive director of China Resources Pharmaceutical Group Limited, a company listed on the Main Board of the Stock Exchange (stock code: 3320). She was a senior adviser of Deloitte Touche Tohmatsu in Hong Kong until March 2019.
Mdm. Shing is a member of the 10th, 11th and 12th Jiangsu Provincial Committee of the Chinese People's Political Consultative Conference. She is a founding member of the Association of Women Accountants (Hong Kong) Limited. She is currently the vice chair-lady of the Taxation Committee of the Hong Kong General Chamber of Commerce and a member of the Chinese General Chamber of Commerce, Hong Kong.
Mdm. Shing's current public appointments include treasurer of the Council of the Hong Kong Academy for Performing Arts, member of the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption, member of the Antiquities Advisory Board, member of the Communications Authority, member of the Advisory Committee on Built Heritage Conservation, and court member of the Hong Kong Polytechnic University.
Mdm. Shing was appointed as a Justice of the Peace in 2013 and was awarded the Bronze Bauhinia Star in 2017. She was named as one of the China's National Hundred Outstanding Women Entrepreneurs by China Association of Women Entrepreneurs* (中國女企業家協會) in October 2006.
Mdm. Shing graduated from the Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) and obtained a higher diploma in accountancy. She is a 2016/2017 university fellow of the Hong Kong Polytechnic University. She is also a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and the Institute of Chartered Secretaries and Administrators.
Mr. Li Hongji (李洪積) Independent Non-Executive Director
Mr. Li Hongji (李洪積), is an Independent Non-executive Director appointed in May 2019. Mr. Li is primarily responsible for overseeing the management of our Group independently.
Mr. Li has been serving as a partner and practicing lawyer in Commerce & Finance Law Offices (通商律師事務所) since 2006.Mr. Li is a registered arbitrator in a number of arbitration centers, including China International Economic and Trade Arbitration Commission (中國國際經濟貿易仲裁委員會), Arbitration Center Across The Straits (海峽兩岸仲裁中心), China Maritime Arbitration Commission (中國海事仲裁委員會), Beijing Arbitration Commission (北京仲裁委員會), Shanghai International Arbitration Center (上海國際仲裁中心) and Qingdao Arbitration Commission (青島仲裁委員會). He is currently serving as a part-time lecturer of the master's degree program in Peking University Law School (北京大學法學院).
Mr. Li obtained a bachelor's degree in law from Peking University (北京大學) in the PRC in July 1982 and a master's degree in law from China University of Political Science and Law (中國政法大學研究生院) in the PRC in July 1987. He became a qualified lawyer of the PRC in 1997 and was admitted to practise as an attorney and counsellor at law in the courts of record of New York in the United States in 1994.