Executive Directors

  • Mr. Wang Limin (Chairman and President)

    Mr. Wang Limin was appointed as an Executive Director and the Chairman of the Board of Directors of the Company and the President of the Group on 8 May 2026. He is also the chairman of each of the executive committee, the nomination committee, the share dealing committee and the investment committee. Mr. Wang has been appointed as deputy general manager of Shanxi Construction Investment Group Co., Ltd. (“Shanxi Construction”), the chairman of Shenzhen Waranty Asset Management Co., Ltd.* (深圳市華融泰資產管理有限公司) and Jinjiantou South China Investment & Construction Co., Ltd.* (晉建投華南投資建設有限公司), and general manager of South China regional headquarters of Shanxi Construction since May 2025. He was the chairman of the board of directors and executive director of Shanxi Installation Group Co., Ltd. (山西省安裝集團股份有限公司)(“Shanxi Installation”), a H-share company listed on the Main Board of the Stock Exchange (stock code: 2520) from March 2022 to 22 May 2025. He was also the chairman of the nomination committee of Shanxi Installation. Mr. Wang was responsible for leading the board of directors of Shanxi Installation and he was also in charge of its audit and risk control department during his stay there. Mr. Wang was appointed as a director of Shanxi Installation in 2018 prior to his redesignation as an executive director in March 2022 there. Mr. Wang joined Shanghai branch of Shanxi Installation group in October 1994 initially as an installation worker and worked his way to be the deputy manager of the Shanghai branch in February 2004. In March 2011, Mr. Wang took the role of head of engineering department of Shanxi Installation group. Mr. Wang became the head of the safety production department of Shanxi Installation group in March 2014 and was promoted to be deputy chief engineer, and the executive deputy general manager of East China regional branch, of Shanxi Installation group in June 2014. He was further promoted to be deputy general manager of Shanxi Installation group in April 2016 and subsequently became deputy secretary of the Communist Party Committee of Shanxi Installation and its general manager in March 2018. Mr. Wang had been the secretary of Communist Party Committee of Shanxi Installation since November 2020 during his stay there. In January 2010, Mr. Wang obtained a bachelor’s degree in Electronic Engineering and Automation from Tongji University through correspondence courses and a bachelor’s degree in Water Supply and Drainage Engineering from Jianghan University also through correspondence courses. In June 2020, he obtained a master’s degree in Business Administration from Shanxi University of Finance and Economics. Mr. Wang was recognized as a constructor in electromechanical installation by the Ministry of Construction of the People’s Republic of China in March 2008, and a senior engineer in water supply and drainage engineering by the Human Resources and Social Security Bureau of Shanxi Province in December 2019. Mr. Wang received the special honor certificate as the leader of engineering (contractor) enterprise winning 2019–2020 China Excellent Installation Project Award (China Installation Star) (2019–2020年度中國安裝工程優質獎（中國安裝之星）工程企業領 導人（承建）特別榮譽證書) from China Installation Association (中國安裝協會) and was named the 2020 National Excellent Integrity Entrepreneur (2020年度全國優秀誠信企業 –2– 家) by Commercial Credit Center (商業信用中心) and “Enterprise Management” Magazine Publisher (《企業管理》雜誌社). Mr. Wang was honored the title of “Model Worker of the National Housing and Urban-Rural Development System (全國住 房和城鄉建設系統勞動模範)” by the Department of Human Resources and Social Security and the Ministry of Housing and Urban-Rural Development in December 2022. He was appointed as a cadre of the Organization Department of the Shanxi Provincial Committee of the Communist Party of the People’s Republic of China in October 2023 and July 2024, respectively.

  • Mr. Ge Shouwen (Vice President)

    Mr. Ge Shouwen was appointed as an executive Director and the vice president of the Group on 16 April 2026. He is also a member of each of the executive committee of the Company (the ‘‘Executive Committee’’) and the share dealing committee of the Company (the ‘‘Share Dealing Committee’’). Mr. Ge started his career in August 1998. He has long been engaged in engineering construction, project management, and international business operation and management. In his early career, Mr. Ge took up various roles at the Second Branch, Fifth Branch and Sixth Branch of Shanxi Installation Group Co., Ltd. (‘‘Shanxi Installation’’), the issued shares of which are listed on the Main Board of the Stock Exchange (stock code: 2520), including as foreman, project coordinator, project manager, and deputy manager of the Sixth Branch during his employment with Shanxi Installation, responsible for the implementation and on-site management of engineering projects in the fields of alumina, electrolytic aluminum and others. From May 2011 to December 2013, he once was the project manager of the Renji Alumina Project in Vietnam of Shanxi Construction Engineering* (山西建工), and led the construction and management of large-scale overseas industrial projects. After that, Mr. Ge first served as deputy director of the Welding Center and then as general manager of the International Business Division of Shanxi Installation, with overall responsibility for welding technology management, international business development and overseas project operation of the group from January 2014 to August 2021. From September 2021 to March 2025, he served as a director and deputy general manager of Shanxi Construction Investment International Investment Co., Ltd.* (山西建投國際投資有限公司), participating in the strategic planning and operation management of international investment business.

    From July 2025 to April 2026, he has been a general manager of the Construction Investment Division of Shanxi Installation, responsible for the overall operation and management of the construction investment segment. Mr. Ge obtained a bachelor’s degree in civil engineering from the Central Radio and TV University* (中央廣播電視大學). He holds the title of Senior Professorate Engineer and the professional qualification of first-class constructor (Mechanical and Electrical Engineering)* (一級建造師（機電）).

  • Ms. Guo Zixiu (Financial Controller)

    Ms. Guo Zixiu was appointed as an Executive Director and the financial controller of the Company on 7 June 2024. She is also a member of each of the Executive Committee, the risks management committee of the Company (the “Risks Management Committee”) and the Share Dealing Committee. She is currently the director of Fester Global Limited, the director and the chairman of the board of directors of Qianhai Xingwei Enterprise Management Consulting (Shenzhen) Co., Limited* (前海興瑋企業管理諮詢（深圳） 有限公司) and the director of certain subsidiaries of the Company. Ms. Guo has extensive experience in investment, auditing, finance and legal. She is currently the chairman of the board of directors of Shenzhen Nanshan Liangwan Equity Investment Fund Management Co., Ltd.* (深圳南山兩灣股權投資基金管理有限公司) and the general manager of Beijing Rongtai Xinda Asset Management Co., Ltd.* (北京榮泰信達資產管理有限公司). Ms. Guo worked in various financial and quasi-financial institutions, including Shanxi Financial Leasing Co., Ltd.* (山西金融租賃有限公司) and Jinshang Bond Insurance Co., Ltd.* (晉商信用增進投資股份有限公司). She was also the head of the legal and audit department of Shenzhen Waranty. Ms. Guo obtained a master’s degree in accounting from Shanxi University of Finance and Economics in June 2014. She was qualified as an intermediate accountant in September 2015, a certified public accountant in the PRC in May 2017 and a chartered financial analyst in May 2021.

Non-Executive Director

  • Mr. Huang Yu

    Mr. Huang Yu was re-designated as a non-executive Director of the Company with effect from 19 April 2024. He is also a director of certain subsidiaries of the Company. Mr. Huang served as an executive Director of the Company from March 2014 to April 2024, the chairman of the Board of the Company from July 2014 to September 2020 and the president of the Group from September 2020 to April 2024. He is currently an executive director and general manager of Shenzhen Aorongxin Investment Development Co., Ltd.* (深圳市奧融信投資發展有限公司), the chairman of the supervisory committee of Penghua Fund Management Co., Ltd* (鵬華基金管理有限公司) and a director of the GuoDu Securities Co., Ltd.* (國都證券股份有限公司), a company listed on National Equities Exchange and Quotations (stock code: 870488). Mr. Huang had also been a director and senior management of several listed companies, including the chairman of the board and a non-executive director of Neo-Neon Holdings Limited (stock code: 1868), the issued shares of which are listed on the Main Board of the Stock Exchange, a non-executive director of Technovator International Limited (stock code: 1206), the issued shares of which are listed on the Main Board of the Stock Exchange, the vice chairman and president of Tsinghua Tongfang Co., Ltd.* (同方股份有限公司) (stock code: 600100), the issued shares of which are listed on the Shanghai Stock Exchange and the chairman of the board of directors of Shenzhen Huakong Seg Co., Ltd. (stock code: 000068), the issued shares of which are listed on the Shenzhen Stock Exchange. Mr. Huang obtained a master’s degree in Science from the University of Greenwich.

Independent Non-Executive Directors

  • Dr. Tang Lai Wah

    Dr. Tang Lai Wah (鄧麗華博士) was appointed as an Independent Non-Executive Director of the Company on 7 June 2024. She is also a chairman of the audit committee, and a member of the remuneration committee, the nomination committee, the risk management committee and the investment committee. Dr. Tang holds a degree of Bachelor of Arts with honors in Accountancy, degree of Master of Business Administration (Executive) and degree of Doctor of Business Administration from the City University of Hong Kong.

    She also received a Distinguished Alumni Award from the College of Business of the City University of Hong Kong.

    Dr. Tang is a fellow member of the Association of Chartered Certified Accountants (‘‘ACCA’’) as well as the Hong Kong Institute of Certified Public Accountants, a life member of the Hong Kong Independent Non-Executive Director Association as well as the Shenzhen Hong Kong Macau Women Directors Alliance.

    Dr. Tang has been appointed as an independent non-executive director and a member of the audit committee, the remuneration committee, the nomination committee and the risk committee of Binhai Investment Company Limited (listed on the main board of the Stock Exchange, stock code: 2886) since May 2023.

    Dr. Tang was an independent non-executive director and a member of the audit committee and the salary review committee of Glory Sun Land Group Limited (listed on the main board of the Stock Exchange, stock code: 0299) from May 2016 to July 2024.

    Dr. Tang has over 30 years of extensive experience in the telecommunication, media and information technology industries in the areas of accounting, financial management, corporate finance, merger and acquisition activities, initial public offering on the main board of the Stock Exchange, management of Hong Kong listed companies and corporate compliance with the Listing Rules.

    From 1990 to 2001, she served as the group financial controller of a number of listed companies on the main board of the Stock Exchange. During the time, she participated in the listing of Star Telecom Holding on the main board of the Stock Exchange and the large-scale acquisition and merger of Tricom Holdings Limited. In the past twenty years (from 2002 to 2022), Dr. Tang has been the chief financial officer and company secretary of Excel Technology International (Hong Kong) Limited.

    Dr. Tang was also elected as a council member of ACCA Hong Kong Branch (from 2015 to 2021) and a Financial Expert by the Hong Kong Council for Accreditation of Academic & Vocational Qualifications.

  • Dr. Ho Ho Ming

    Dr. Ho Ho Ming (何昊洺博士) was appointed as an Independent Non-Executive Director of the Company on 7 June 2024. He is also a chairman of the risk management committee, and a member of the audit committee, the remuneration committee, and the investment committee. Dr. Ho is a seasoned investment banking and credit rating expert, having held senior management positions at global and China credit rating agencies with solid experience in China credit rating and capital market transactions, green finance and ESG rating, including CS First Boston, Merrill Lynch, Bear Stearns, Fitch Ratings and Lianhe Ratings Global. Dr. Ho is the Representative in Hong Kong of Syntao Green Finance International Ltd., and the Green Finance Certification Scheme Technical Committee Member of Hong Kong Quality Assurance Agency (HKQAA). He is also EFFAS Certified ESG Analyst (CESGA®) Examiner and the Senior Academic Advisor for Sustainable Finance Research Hub (SFRH) set up by EFFAS to promote EFFAS qualifications in the Asia Pacific Region.

    Dr. Ho is the Adjunct Professor of the Business School at the University of Hong Kong (HKU), the Adjunct Professor (EMBA) of the College of Business at City University of Hong Kong (CityU), the Adjunct Professor of the School of Business at Hong Kong Baptist University (HKBU), and the Adjunct Professor of the Faculty of Business and the Professor of Practice (MIBF) of the Department of Economics at Lingnan University (LU).

    Dr. Ho graduated with BBA in Information Systems from HKUST, MBA from University of Cambridge, and DBA from CityU. He is awarded the Distinguished Alumni Award by CityU College of Business in 2022. Dr. Ho is EFFAS Certified ESG Analyst (CESGA®) and SGS ESG Reporting Analyst.

  • Mr. Yao Xiaomin

    Mr. Yao Xiaomin (姚小民先生) was appointed as an Independent Non-Executive Director of the Company on 7 June 2024. He is also a chairman of the remuneration committee, and a member of the audit committee and the nomination committee. Mr. Yao has extensive experience in corporate financial management. Mr. Yao was a professor at Shanxi University of Finance and Economics. He also served as the deputy dean of the Vocational and Technical College of Shanxi University of Finance and Economics, the deputy director of the Finance Department of Shanxi University of Finance and Economics, the dean of the School of Continuing Education of Shanxi University of Finance and Economics, and the dean of the MBA School of Education of Shanxi University of Finance and Economics. He has been an independent director, chairman of the audit committee and a member of the remuneration and assessment committee of Shanxi Tond Chemical Co., Ltd., the issued shares of which are listed on the Shenzhen Stock Exchange (stock code: 002360) since 5 June 2025. Prior to joining the Group, Mr. Yao served as an independent director of several listed companies, including Shanxi Road & Bridge Co., Ltd. (the issued shares of which are listed on the Shenzhen Stock Exchange, stock code: 000755), Tongbao Energy Co., Ltd. (the issued shares of which are listed on the Shanghai Stock Exchange (‘‘SSE’’), stock code: 600780), Taiyuan Heavy Industry Co., Ltd. (the issued shares of which are listed on the SSE, stock code: 600169), Jinxi Axle Company Limited (the issued shares of which are listed on the SSE, stock code: 600495), and Shanxi Sunshine Coking Group Holding Co., Ltd.* (山西陽光焦化集團股份有限公司) and Shanxi Jiaokou Rural Commercial Bank Co., Ltd.* (山西交口農村商業銀行股份有限公司). Mr. Yao obtained a bachelor’s degree in economics from the Department of Accounting of Shanxi Finance and Economic Institute (currently known as Shanxi University of Finance and Economics) specialising in accounting in June 1983 and a master’s degree in economics from the Department of Accounting of Zhongnan University of Finance and Economics (currently known as Zhongnan University of Economics and Law) specialising in accounting in June 1995.

Senior Management

  • Ms. Chan Lok Tung

    Ms. Chan Lok Tung Was appointed as the company secretary of the Company on 1 September 2024. Ms. Chan is a manager of Universe Corporate Services Limited. She has over six years of experience in handling listed company secretarial and compliance related matters. Ms. Chan obtained a Bachelor’s degree of Business Administration (Honours) in Accountancy at the City University of Hong Kong in July 2016. She is an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Ms. Chan was the company secretary and authorised representative of eprint Group Limited, the shares of which are listed on the Stock Exchange (stock code: 1884) during the period from 1 January 2023 to 28 June 2023.

  • Mr. Han Xuyang

    Mr. Han Xuyang as appointed as the secretary to the Board of the Group on 1 January 2025. Mr. Han previously held key positions in bond financing and information disclosure at Shanxi Construction and was the head of the financial management department of Shenzhen Huakong Seg. He holds PRC legal professional qualification and senior accountant qualification, etc., and has extensive experience in the information disclosure and financial management as well as excellent management capabilities. Mr. Han obtained a master’s degree in finance from Shanxi University of Finance and Economics in July 2017.

* For Identification Only