Corporate Governance

Homepage>Investor Relations>Corporate Governance

The Board comprises nine Directors, including four Executive Directors, two Non-executive Directors and three Independent Non-executive Directors. 

  • Executive
    Directors
  • Non-executive
    Directors
  • Independent
    Non-executive
    Directors

Mr. Li Xiaobin, aged 47, has been appointed as an Executive Director of the Company since June 2017. Mr. Li joined Capital Group in April 2003 and served as a staff member, deputy general manager and general manager of human resources department of Capital Group from April 2003 to October 2013. Mr. Li has served as the board secretary of Capital Group from August 2007 to May 2017 and also served as head of the board office of Capital Group from August 2013 to April 2017. He was also the general manager of collaborative development department of Capital Group from January 2014 to December 2016. Mr. Li serves as Party Committee Secretary of the Company since May 2017. Prior to joining Capital Group, Mr. Li served as secretary of the President Office, chief secretary, deputy head of the president office and Branch Party Committee Secretary of China National Packaging Import & Export Corporation* (中國包裝進出口總公司) from August 1992 to March 2001; deputy head of general office, board secretary, manager of human resources department, human resources and administration director, assistant to the chairman of the board of Zhuojing Investment Holdings Co. Ltd.* (卓京投資控股有限公司) from March 2001 to July 2002; administrative director of Beijing Junshi Investment Holdings Group Co., Ltd.* (北京君士投資控股集團有限公司) from July 2002 to October 2002; human resources and administrative director of Beijing Dadi Investment Co., Ltd.* (北京大地投資有限公司) from October 2002 to January 2003; and head of human resources and administration office of Stellar Megamedia Co., Ltd.* (星美傳媒有限公司) from January 2003 to April 2003. Mr. Li obtained a Bachelor of Arts degree from Peking University in July 1992 and a Master’s degree in Public Administration from Peking University in July 2012.


Mr. Zhong Beichen, aged 43, was appointed as President of the Company in April 2018. Mr. Zhong served as architect of the Planning and Design Institute of the Department of Light Industry of the PRC from June 1996 to May 2000. Mr. Zhong served as architect of Beijing Sunshine Real Estate Comprehensive Development Company from May 2000 to December 2002, served as sales manager of Beijing Heng Yang Hualong Real Estate Co. from December 2001 to December 2003, Ltd, and served as deputy general manager of Beijing Anhua Shiji Real Estate Development Co., Ltd., a subsidiary of the Company, general manager of the Commercial Property Development Department of Company Beijing Sunshine City Real Estate Development Co., Ltd., and general manager of the Product R&D Centre of the Company from January 2003 to December 2007 successively. Mr. Zhong served as Vice President of Outlets Investment Management Limited from June 2010 to August 2011. Mr. Zhong served as Assistant President and general manager of Real Estate Development Department, Vice President and general manager of Real Estate Development Department from September 2011 to December 2013. Mr. Zhong was appointed as executive director and chief executive officer of Capital Grand from January 2014 to January 2017 and was appointed as executive director and chairman of the board of Capital Grand since January 2017. Mr. Zhong obtained his Bachelor’s degree in Architecture from Xiamen University in 1996.


Hu Weimin, aged 53, was appointed as Vice President of the Company since December 2008. From 1988 onwards, Mr. Hu served in Beijing Shougang Corporation, China Shougang International Trade & Engineering Corp. and Beijing Certified Public Accountants Co. Ltd. successively, mainly engaged in technological management, investment management and investment consultancy. He joined Capital Group in 1999 as the manager of the investment banking department of Beijing Guanwei Investment Management and Consultancy Company. Mr Hu joined the Company in 2003, and was appointed as Assistant President of the Company in January 2007. Mr. Hu served as Secretary to the Board of
Directors from August 2007 to March 2016. Mr. Hu obtained his master degree in engineering from Northeastern University in 1988.


Fan Shubin, aged 49, was appointed as Vice President and Chief Financial Officer in October 2016. Mr. Fan served as the head of the Accounting Department of China Nonferrous Metals Industry Technology Development Company Limited from August 1992 to February 1995. He served as the manager of the Financial Department of China Rare Earth Development Company from March 1995 to April 2002. He joined Capital Group in May 2002 and served as the general manager of the Financial Management Department of Beijing Capital Co., Ltd., deputy general manager of the Planning and Financial Department and the general manager of the Financial Management Department of Capital Group. He served as a supervisor of the Company from December 2011 to October 2016. He obtained a Bachelor’s
degree in Accounting of Industrial Enterprises from North China University of Technology in July 1991 and an MBA degree from Guanghua School of Management, Peking University in July 2000.

Mr. Li Songping, aged 54. Mr. Li has been appointed asthe Chairman of the Company since Aug.2016. Mr. Li is currently a senior accountant. Mr. Li joined Capital Group in March 2006, and has served as deputy general manager and director, and held the position of general manager of Capital Group since November 2015. Prior to joining Capital Group, Mr. Li worked at State-owned 761 Factory from August 1984 to March 1995, and served as the deputy director and the director of the finance department, and he became the deputy plant manager since 1994. From March 1995 to April 1996, he was the deputy director of Electronics Industry Office of the People’s Government of Beijing Municipality. From April 1996 to July 1997, he was the director and the general accountant of Beijing Jingzhi Electronics Co., Ltd.. From July 1997 to March 2000, he was the director and the general accountant of Beijing Electronic Information Industry (Group) Co., Ltd.. From March 2000 to March 2006, he was the director and the general accountant of Beijing Electronics Holdings Co., Ltd.. Mr. Li obtained a Master’s degree in Management from Changchun University of Science and Technology in 2009.


Mr. Su Jian, aged 43, has been appointed as a non-executive Director of the Company since September 2016. Mr. Su is a mid-level engineer. He joined Capital Group since May 2004, and had served as an assistant to the general manager of Beijing Arkgarden Real Estate Development Company Limited, the senior manager of the Real Estate Operations Management Department, deputy general manager of the Operations Management Department, and deputy general manager of the Real Estate Department of Capital Group; and has been the general manager of the Real Estate Department of Capital Group since June 2014. Prior to joining Capital Group, Mr. Su served as person in charge of Infrastructure Department of the Sanlian Group in Jinan, Shandong from July 1995 to March 1999, the person in charge of infrastructure projects of Sanlian Commercial Co. Ltd. in Jinan, Shandong from March 1999 to December 2001, the real estate project manager of Sanlian Urban Construction Co., Ltd. in Jinan, Shandong from December 2001 to May 2002. Mr. Su graduated from the Department of Industrial and Civil Architecture at Yantai University in July 1995, and received Master of Business Administration degree from the School of Economics and Management of Tsinghua University in July 2004.


Mr. Li Wang, aged 53, has been appointed as a independent non-executive director of the Company since December 2014. He is a professor and a mentor for doctoral students in the School of Law of Tsinghua University, and a director of both Beijing Law Research Society and Chinese Society of International Law. From 1993 to 1994, Mr. Li has served as an assistant lecturer in the School of Law of Kyoto University in Japan. Mr. Li has been a lawyer in Sakamoto Law Firm in Japan, Oh-Ebashi LPC & Partners in Japan and J&R Law Firm in Beijing since 1994 to 1997 successively. Since 1997 to present, Mr. Li has been a lecturer, associate professor, professor and a mentor for doctoral students in the School of Law of Tsinghua University. Mr. Li has also been a lawyer in the TCHHF Law Firm in Beijing since 2000. Mr. Li obtained his Bachelor degree in Laws from China University of Political Science and Law in 1986, Master degree in Laws from Kyoto University in Japan in 1990, and Doctor degree in Laws from Kyoto Sangyo University in Japan in 2005.



Mr. Wong Yik Chung John, aged 50, has been appointed as independent non-executive director of the Company since April 2016. Mr. Wong is a fellow member of Hong Kong institute of Certified Public Accountants and a fellow member of Australian Society of Certified Practicing Accountants. He also obtained a PRC Certificate of Independent Directorship in 2011. Mr. Wong was the assistant audit manager and the audit manager of PricewaterhouseCoopers from January 1992 to January 1996. Mr. Wong was the senior manager of Ernst & Young Global Limited from January 1996 to June 1998. He was the director of Vantage & Associates from July 1998 to December 1999. Mr. Wong was the director of Deloitte & Touche Corporate Finance Limited from January 2001 to March 2003. He was the director and senior consultant of Vantage Group and TMF Group from February 2003 to June 2010. Mr. Wong has been the director of Vantage Capitals Ltd. Since January 2011, Mr. Wong served as the independent non-executive director of Golden Resources Company Limited (Stock Code: 588) from May 2009 to May 2015. General Steel Holdings Inc. (New York Stock Exchange stock code: GSI) from August 2005to July 2015, Western Securities Co., Ltd. (SEZE Stock Code: 002673) from December 2007 to December 2014, Biosino Bio-Technology and Science Incorporation (Stock Code: 8247) from March 2011 to December 2015, and Yang Guang Co., Ltd (SEZE Stock Code: 000608) from November 2008 to March 2016. Mr. Wong was appointed as the independent non-executive director of Perfect Optronics Limited (Stock Code: 8311) with effect from January 2014 and EcoGreen International Group Limited (Stock Code: 2341) with effect from June 2004 and Long Ji Tai He Holding Limited (Stock Code: 1281) with effect from October 2015. Mr. Wong obtained his Bachelor degree in Economics from the University of Melbourne, Australia in 1991.



Mr. Liu Xin, aged 47,  has been appointed as independent non-executive director of the Company since December 2017. Mr. Liu is currently a professor and a PhD tutor of the Institute of Public Organisation and Human Resources at the School of Public Administration and Policy in Renmin University of China. He is also a researcher at the Institute of Development and Strategy in Renmin University of China. During 1987 to 1997, he studied in the School of Labour and Human Resources in Renmin University of China and was the first student in the PRC who obtained a Doctorate in Labour Economics (Human Resources Stream). He has been teaching in Renmin University of China since his graduation in 1997. From August 1998 to July 1999, Mr. Liu served as a visiting tutor at Ghent University in Belgium. From August 2009 to July 2010, Mr. Liu served as a senior visiting tutor of the Fulbright Program at Harvard University in the US. From September 2011 to January 2012, Mr. Liu served as a postgraduate course professor of Gerald R. Ford School of Public Policy, University of Michigan in the US. From 2003 to 2013, he served as a chief expert and senior partner of Beijing Boom HR Consulting Co,. Ltd and participated in the management and operation of the company. Mr. Liu is currently a deputy chairman and chief secretary of China’s Association of Human Resource Management Teaching and Practicing, a senior technical titles review expert of Ministry of Human Resources and Social Security of the PRC, a member of Performance Assessment Committee of State Administration of Taxation and a member of WorldatWork (WAW), a total rewards association in the US.

  • Audit
    Committee

    The Group's Audit Committee comprises three Independent Non-executive Directors, namely, Mr. Ng Yuk Keung(Chairman of Audit Committee), Mr. Li Wang and Mr. Liu Xin.The committee members performed their duties within written procedural rules formulated by the Board of Directors.

  • Nomination
    Committee

    The Group's Nomination Committee is chaired by Mr. Liu Xin with two other directors, namely, Mr. Li Songping and Mr. Ng Yuk Keung. The committee members performed their duties within written procedural rules formulated by the Board of Directors.

  • Remuneration
    Committee

    The Group's Remuneration Committee is chaired by Mr. Liu Xin, with two other directors, namely, Mr.Li Songping and Mr. Ng Yuk Keung. The committee members performed their duties within written procedural rules formulated by the Board of Directors.

  • Strategic
    Committee

    The main function of the Strategic Committee is to study and advise on the Group's long-term development strategies and major investment decision. The Strategic Committee undertakes to review and adjust the strategies of the company. It's chaired by Mr. Li Songping, with two other directors, namely, Mr. Zhong Beichen and Mr. Liu Xin. 

?
内蒙古十一选五走势图