Shan Chang | Non-Executive Chairman
Mr Shan is one of the founders and the Chairman of the Company. Mr Shan has over 20 years of experience in the construction industry in the PRC and Hong Kong and more than 20 years business and financial management experience in listed companies. Mr Shan is the Chairman of CIGIS (China) Ltd. Mr Shan holds an Executive Master of Business Administration degree from the Tsinghua University, a Master of Science degree in Engineering from the China Academy of Railway Science and a Bachelor of Science degree in Engineering from the Tong Ji University. Age 60.

Present Directorships

Listed companies:
China International Holdings Limited

Others (Non-listed companies):
CIGIS China Limited
CIHL (Tianjin) Haihe Development Limited
Beijing Zhongyuandatong Real Estate Development Company

Past Directorships in listed companies held over the preceding 5 years:
Nil

Other principal commitments:
Nil

Zhang Rong Xiang | Managing Director
Mr Zhang is one of the founders of the Company. Mr Zhang was re-appointed as Managing Director of the Company on 27 April 2018. Mr Zhang has more than 20 years of experience in construction, civil engineering and seismic studies in the PRC and Hong Kong, including over 15 years with the Comprehensive Institute of Site Investigation and Surveying, Ministry of Construction of the PRC.

Mr Zhang holds an Executive Master of Business Administration degree from the Peking University, a Master of Science degree in Engineering from the China Academy of Building Research and a Bachelor of Engineering degree from the Hefei University of Technology. Mr Zhang is a member of the Council of the Architectural Society of China, a Registered Engineer for Construction Supervision and Registered Civil Engineer (Geot.) in the PRC. Age 58.

Present Directorships

Listed companies:
China International Holdings Limited

Others (Non-listed companies):
Beijing Jinlongshidai Investment Limited
Jing Wealth Investment Enterprise Limited
Tianjin City Ningqu Industry Development Limited
Tianjin Zhongchengjianfa Development Limited
CIHL (Tianjin) Haihe Development Limited

Past Directorships in listed companies held over the preceding 5 years:
Nil

Other principal commitments:
Nil

Teo Woon Keng John | Independent Director
Mr John Teo was appointed Independent Director on 3 June 2015. He has over 25 years of professional and management experience and has held senior management positions, such as Managing Director, Finance, Temasek Holdings (Pte) Ltd, chief financial officer, National University Hospital and audit manager, Price Waterhouse Singapore.

He served on the Board of the Energy Market Authority, Singapore from April 2008 to March 2014 and was Chairman of the Audit Committee from April 2010. He was a member of the Auditing & Assurance Standards Committee of the Institute of Singapore Chartered Accountants from 2008 to 2016 and the Investment Advisory Committee of People’s Association, Singapore from 2005 to 2017.

Mr Teo is a Member of the Institute of Singapore Chartered Accountants and holds a Bachelor of Accountancy (Honours) degree from the National University of Singapore and a MBA from University of Wales.

He is currently Executive Director of Asia Pacific Lottery Association Ltd and a Director of the Ang Mo Kio Thye Hua Kwan Hospital Ltd. He is a Licensed Solemnizer in Singapore and sits on the management committees of several local community organisations. Age 63.

Present Directorships

Listed companies:
China International Holdings Limited

Others (Non-listed companies):
Asia Pacific Lottery Association Ltd
Ang Mo Kio Thye Hua Kwan Hospital Ltd

Past Directorships in listed companies held over the preceding 5 years:
Nil

Other principal commitments:
Executive Director of Asia Pacific Lottery Association Ltd

Zhu Jun | Executive Director
Mr Zhu joined the Company in April 2003 and was re-appointed as Executive Director of the Company on 26 April 2019. Mr Zhu is responsible for the business development and financial matter of the Group. Prior to joining the Company, Mr Zhu worked in banking, financial and capital market sector for more than 15 years as a senior executive. He served as Assistant Director of SINOLINK Worldwide Holdings Limited, a company listed on the Hong Kong Stock Exchange, for at least 6 years. Mr Zhu holds a Master and a Bachelor degree in Economics from the Peking University. Age 55.

Present Directorships

Listed companies:
China International Holdings Limited

Others (Non-listed companies):
Superfaith International Finance Limited
China Goldlink Capital Ltd
City Energy Holdings Limited
Goldlink Asset Management (Asia) Limited
Goldlink Capital Group Limited
Goldlink Capital (HK) Limited
Pacific Grow Holdings Ltd

Past Directorships in listed companies held over the preceding 5 years:
Nil

Other principal commitments:
Nil

Chee Teck Kwong Patrick | Independent Director
Mr. Chee Teck Kwong Patrick, PBM, holds a Bachelor of Law (Hons) Degree from the University of Singapore. He is an Advocate and Solicitor of the Supreme Court of Singapore and a Solicitor of the senior courts of England and Wales. He has been in private legal practice since 1980. He is now a Senior Legal Consultant with Withers KhattarWong LLP, an international law firm. His areas of practice are corporate and commercial matters, banking and finance, cross-border joint ventures and investments, mergers and acquisitions, and listing of companies. He has also advised on property law and has handled several landmark development projects in Singapore, Indonesia, Malaysia and China. He also conducts civil litigation and arbitration proceedings. He had initiated and was instrumental to the setting up of a full licensed KhattarWong's law practice in Vietnam.

Mr. Chee is a Notary Public and a Commissioner for Oaths. He is a member of Singapore Institute of Arbitrators, and Singapore Institute of Directors. He had served several years in the sub-committee of National Crime Prevention Council, Singapore, and worked with National Productivity Board, Singapore in developing and seeing the successful launch of some well-known franchises in Singapore in the early 1990s.

From 2002 to 2013, Mr. Chee was the Organising Chairman of the "National Street Soccer League – Lee Hsien Loong Challenge Trophy".

He also sits on the Board of other public listed companies, i.e., Hai Leck Holdings Limited, MeGroup Ltd, and One Apex Limited. He is also Honorary Legal Advisor to Hospitality Purchasing Association Singapore, and several big clans and trade associations in Singapore.

Mr. Chee is the recipient of the National Day Awards 2003 – “The Public Service Medal (Pingat Bakti Masayarakat)” from the President of Republic of Singapore. Age 67.

Present Directorships

Listed companies:
China International Holdings Limited
Hai Leck Holdings Limited
MeGroup Limited
One Apex Limited

Others (Non-listed companies):
Nil

Past Directorships in listed companies held over the preceding 5 years:
Ramba Energy Limited (now known as ENECO Energy Limited)
CSC Holdings Limited
Tat Seng Packaging Group Ltd
Hanwell Holdings Limited
Hengxin Technology Ltd

Other principal commitments:
Senior Legal Consultant with Withers KhattarWong LLP, an international law firm.

Shen Xia | Executive Director and Chief Financial Officer
Mr Shen joined the Company in May 2010 and was appointed as Chief Financial Officer on 15 August 2014. Mr Shen is responsible for corporate finance and natural resources business operations of the Group. Prior to joining the Company, Mr Shen had more than 20 years of experience in investment banking focusing on natural resources sector. Mr Shen holds a Master degree from University of Oxford in England and a Bachelor degree from Zhejiang University in Hangzhou, China. Age 57.

Present Directorships

Listed companies:
China International Holdings Limited

Others (Non-listed companies):
Nil

Past Directorships in listed companies held over the preceding 5 years:
Nil

Other principal commitments:
Nil