Board of Directors

Board of Directors

  • Wang Chuandong( Chairman )

    Mr. Wang Chuandong, was appointed as an Executive Director and General Manager of the Company on 3rd November, 2008. He was appointed as the Chairman of the Board with effect from 1st June, 2012. He is also the Chairman of the Company’s Nomination Committee and a member of the Investment Committee. He was appointed as a Director and the General Manager of China Resources Gas (Holdings) Limited in February 2007. He is currently a Deputy General Manager of CRH. Mr. Wang joined China Resources Petrochems (Group) Company Limited in 1985 and was previously its Director and Deputy General Manager. He has over 25 years of corporate management experience in the area of petroleum and related products trading and distribution and holds a Bachelor’s Degree in Science majoring in Petroleum Refining from the China University of Petroleum and a Master of Business Administration Degree from the University of Texas, USA.

  • Shi Baofeng( Chief Executive Officer )

    Mr. Shi Baofeng, aged 48, was appointed as an Executive Director and Chief Executive Officer of the Company on 28th November, 2018, and is also chairman of Corporate Governance Committee. Mr. Shi joined China Resources (Holdings) Company Limited in 2006 and China Resources Gas (Holdings) Limited in March 2007. He consecutively served as the assistant general manager and vice president of China Resources Gas (Holdings) Limited and responsible for the operation of South China Region. Mr. Shi holds a Master of Business Administration Degree from the Southwest Jiaotong University and a Master Degree from the China Europe International Business School; he also holds a Senior Engineer qualification.

  • Ge Bin( Vice Chairman )

    Mr. Ge Bin, was appointed as an Executive Director and Vice Chairman of the Company on 20th February, 2014. He was appointed as a Senior Vice President of China Resources Gas (Holdings) Limited in March 2012, responsible for customer relations and the Greater Shanghai, Wuhan, Nanjing and Fuzhou Areas and acts as the General Manager of the Greater Shanghai and Wuhan Areas. Mr. Ge joined CRH in September 1996 and has been with China Resources Gas (Holdings) Limited since September 2007. Mr. Ge holds a Master’s Degree in Engineering from Nanjing University of Technology, and holds a senior economist qualification.

  • Chen Ying( Non-executive Director )

    Mr. Chen Ying, was appointed as Non-executive Director of the Company on 1st June, 2012 and is also a member of the Investment Committee of the Company. Mr. Chen joined CRH in 1993. He is the Strategy Director of CRH and is the General Manager of its Strategy Management Department. He is a Non-executive Director of China Resources Enterprise, Limited and China Resources Cement Holdings Limited (which are listed on the Main Board of the Stock Exchange) since May 2012. He is also a Non-executive Director of China Resources Land Limited and China Resources Power Holdings Company Limited (which are listed on the Main Board of the Stock Exchange) since June 2012. Mr. Chen is also a director of China Resources Pharmaceutical Group Limited and China Resources Healthcare Group Ltd. He is also a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. and China Vanke Co., Ltd., which are listed on the Shenzhen Stock Exchange and a director of China Resources Double-crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange. He has worked as Project Engineer, Project Manager and Manager of Procurement Department and Executive Director of China Resources Construction (Holdings) Company Limited from September 1993 to March 2002. He was also a Director and President of China Resources Land (Beijing) Company Limited from March 2002 to October 2011 and an Executive Director of China Resources Land Limited, which is listed on the Main Board of the Stock Exchange, from March 2003 to February 2006. Mr. Chen received a Bachelor’s Degree of Architectural Management from Tsinghua University in the PRC and a Master’s Degree of Business Administration from University of Oxford in the United Kingdom.

  • Wang Yan( Non-executive Director )

    Mr. Wang Yan, was appointed as Non-executive Director of the Company on 13th August, 2014 and is also a member of the Audit Committee of the Company. Mr. Wang joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited (now known as Sinopec (Hong Kong) Petroleum Holding Company Limited) for the period from 2000 to 2007. Mr. Wang was appointed as a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was appointed as a Deputy Chief Internal Auditor of Internal Audit & Supervision Department of China Resources (Holdings) Co., Ltd. in April 2012. Mr. Wang holds a Bachelor’s Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant.

  • Wan Suet Fei( Chief Financial Officer )

    Madam Wan Suet Fei, aged 43, was appointed as a Non-executive Director of the Company in August 2018, and is also a member of the Audit and Risk Management Committee of the Company. She joined China Resources Group in August 2008 and is currently the senior Deputy General Manager of the Finance Department of China Resources (Holdings) Company Limited. Madam Wan obtained a bachelor’s degree of business administration from The Chinese University of Hong Kong in 1999 and a master’s degree of science in finance from the Durham University, the United Kingdom, in 2003. She is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a Chartered Financial Analyst. She previously served investment bank, multi-national corporations and audit firm in equity research, strategic development analysis of various industries, finance and audit respectively. She is currently a non-executive director of China Resources Cement Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 1313).

  • Jing Shiqing( Non-executive Director )

    Mr. Jing Shiqing, aged 39, was appointed as a Non-executive Director of the Company in August 2018, and is also a member of Remuneration Committee and Nomination Committee of the Company. He joined China Resources Group in July 2003. He worked in China Resources Power Holdings Company Limited from July 2003 to February 2012, with experiences in various aspects including production technology, human resources management and administration management. Mr. Jing has worked in the Human Resources Department of China Resources (Holdings) Company Limited since February 2012, and has been appointed as the Vice General Manager of the Human Resources Department since May 2018 with extensive experience in selection of corporate senior management, leadership development and talent team building. Mr. Jing obtained a bachelor’s degree in engineering from the Changsha University of Science and Technology, China, in 2003 and a master’s degree of business administration from the Nanjing University, China, in 2011. He is currently a non-executive director of China Resources Cement Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 1313).

  • Wong Tak Shing( Independent Non-executive Director )

    Mr. Wong Tak Shing, was appointed as an Independent Non-executive Director of the Company in 1998. He is the Chairman of the Company’s Remuneration Committee and members of the Audit Committee,Nomination Committee, Investment Committee and Corporate Governance Committee. Mr. Wong involves in various professional appointments and public duties, including Member of the Solicitors Disciplinary Tribunal Panel, Chairman of the Appeal Tribunal Panel, Member of Probate Committee of the Law Society of Hong Kong and Member of Working Committee of the Law Society of Hong Kong (2011-2012) on proposed reform of Trustee Ordinance, Cap 29. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1984, a solicitor of England & Wales and Australia respectively in 1989, a solicitor of Singapore in 1995 and was appointed as a China-Appointed Attesting Officer with effect from 18th January, 2003 and full member (TEP) of the Society of Trust and Estate Practitioners (STEP). Mr. Wong has been in private practice in Hong Kong for over 20 years. From 1984 to 1987, he worked as an assistant solicitor with two local law firms in Hong Kong before setting up his own practice in 1987. Mr. Wong holds a Master’s Degree in Laws from the Peking University of China and a Master’s Degree in Laws from the University of London of England.

  • Yu Hon To, David( Independent Non-executive Director )

    Mr. Yu Hon To, David, was appointed as an Independent Non-executive Director, Chairman of the Audit Committee and member of the Remuneration Committee of the Company on 28th December, 2012. Mr. Yu is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in the fields of auditing, corporate finance, financial investigation and corporate management. He was formerly a partner of an international accounting firm, and is the Chairman of MCL Financial Group Ltd, a Hong Kong-based financial advisory and investment firm. He is currently an Independent Non-executive Director of China Renewable Energy Investment Limited, Great China Holdings Limited, Haier Electronics Group Co., Ltd, Keck Seng Investments (Hong Kong) Limited, Media Chinese International Limited, New Century Asset Management Limited (which is the manager of New Century Real Estate Investment Trust, a Hong Kong Collective Investment Scheme listed on the Main Board of the Stock Exchange), One Media Group Limited, Playmates Holdings Limited, Sateri Holdings Limited and Synergis Holdings Limited, which are Main Board listed companies in Hong Kong.

  • Yang Yuchuan( Non-executive Director )

    Mr. Yang Yuchuan, aged 55, was appointed as an Independent Nonexecutive Director and a member of the Audit and Risk Management Committee, Nomination Committee and Corporate Governance Committee of the Company in August 2018. Mr. YANG is the chief executive and chief macro economist of Prime China Securities Limited, responsible for the day-to-day management and operation of the company. He has extensive experience in financial industry. Mr. YANG was an executive director of Century Sunshine Group Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0509); a non-executive director of TTG Fintech Limited, a company listed on the Australian Securities Exchange (stock code: TUP); an executive director of Partners Capital Securities Limited and the chief executive of Sunshine Asset Management (HK) Limited. Mr. YANG holds a bachelor’s degree from Shanghai Jiao Tong University in the PRC and a master’s degree of business administration from University of San Francisco in the United States of America.

  • Hu Xiaoyong( Independent Non-executive Director )

    Mr. Hu Xiaoyong, aged 55, was appointed as an Independent Non-executive Director and a member of the Remuneration Committee of the Company in January 2019. He was appointed as the Chairman and an executive director of Beijing Enterprises Clean Energy Group Limited (Stock code: 1250) in May 2015. Mr. Hu graduated from the Tsinghua University with an executive master degree of business administration. He has approximately over 22 years’ experience in business management. From 2001 to 2013, Mr. Hu worked with 中科成環保集團有限公司 (Zhong Ke Cheng Environment Protection Group Company Limited*) as chairman. During the period from 1 August 2008 to 30 March 2016, he was an executive director and the chief executive officer of Beijing Enterprises Water Group Limited (Stock code: 371) (“BEWG”). He has been appointed as the honorary chairman of BEWG since 30 March 2016. During the period from September 2014 to October 2018, he was executive director of Beijing Enterprises Medical and Health Industry Group Limited (Stock code: 2389), shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited.