Group Structure Service
Board of Directors Board of directors
Delivery time: 2014 - 11 - 12
Mr Zhu was appointed an executive director and Chairman of the Company on 19 March 2014. He is also vice chairman and general manager of Guangzhou Yue Xiu Holdings Limited (“Guangzhou Yue Xiu”), the ultimate holding company of the Company, and Yue Xiu Enterprises (Holdings) Limited (“Yue Xiu”). He was a non-executive director of Yuexiu Financial Holdings Limited (“YFHL”), and vice chairman and an executive director of Yuexiu Property Company Limited ("Yuexiu Property")(Stock Code: 123) and a non-executive director of Chong Hing Bank Limited (“Chong Hing Bank”) (Stock Code: ...
Delivery time: 2017 - 03 - 02
Mr He was appointed an executive director of the Company on 19 March 2014 and a Deputy Chairman on 31 July 2014. Mr He was appointed Secretary of the CCP Committee in 2018, General Manager in January 2013, Executive Deputy General Manager in 2011, and Deputy General Manager in 2009 at our company. Mr He graduated from Changsha Transport Institute in China with a Bachelor's Degree majoring in Highway and City Roads. Mr He had held position of the head of Guangzhou Highway Prospecting and Design Institute. He is a senior engineer of Highway and Bridge, and a chartered civil engineer in China. Mr...
Delivery time: 2018 - 04 - 13
Mr Li was appointed an executive director of the Company on 13 April 2018. He is the chief capital officer of Guangzhou Yue Xiu and Yue Xiu. He oversees the capital department, customer resource management and synergy department, and the information centre of Guangzhou Yue Xiu and Yue Xiu. He is mainly responsible for formulating and implementing major capital management plans, organizing and coordinating the investor relationship of the listed companies, optimizing and synergizing the customer resources, and enhancing the development of information technology system. Mr Li is an executive dir...
Delivery time: 2018 - 04 - 13
Ms Chen was appointed an executive director of the Company on 13 April 2018. She is the chief financial officer and general manager of the finance department of Guangzhou Yue Xiu and Yue Xiu. Ms Chen is an executive director and chief financial officer of Yuexiu Property, a non-executive director of Chong Hing Bank and a non-executive director of YFHL and the chairman of the board of directors of Yue Xiu Securities Holdings Company Limited.Ms Chen graduated from the Xi’an Jiaotong University with a major in auditing, and holds a master of business administration degree from the School of Manag...
Delivery time: 2017 - 03 - 02
has been an independent non-executive director of the Company since 20 November 1996. Mr Fung is the founder and chairman of the Goodwill International (Holdings) Limited. Mr Fung has over 30 years of experience in finance, stockbroking, securities trading and corporate finance. He is a member of the Institute of Chartered Secretaries and Administrators and a member of the Association of International Accountants. Mr Fung is also an independent non-executive director of Lee Hing Development Limited,  the shares of which are listed on the Stock Exchange (Stock Code: 68).
Delivery time: 2017 - 03 - 02
has been an independent non-executive director of the Company since 20 November 1996. He obtained a Bachelor of Laws degree from the University of London and is a Solicitor of the High Court of Hong Kong, a China-Appointed Attesting Officer and a Notary Public. Mr Lau is the Senior Partner of Messrs. Chu & Lau, Solicitors & Notaries. Mr Lau is currently an independent non-executive director of China Jinmao Holdings Group Limited (Stock Code: 817), Glorious Sun Enterprises Limited (Stock Code: 393), Yuexiu Property, Joy City Property Limited (Stock Code: 207) and Brightoil Petroleum (Ho...
Delivery time: 2017 - 03 - 02
has been an independent non-executive director of the Company since 24 July 1997. He is a qualified solicitor in the Australian Capital Territory, Hong Kong, Singapore, England and Wales and received his Bachelor's and Master's Degrees in Law from the University of London. He is the senior partner of D.S. Cheung & Co., Solicitors.
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