Mr. He was appointed as an Executive Director and Managing Director of the Company in December 2007. He was appointed to the position of Deputy Chairman of the Board in April 2013 and was re-designation as the Chairman of the Board in January 2019. Mr. He is responsible for the overall strategic direction of the Group as well as the strategic planning and business operations for the Company. Mr. He is a Senior International Business Engineer in the PRC, a Vice President of the China Real Estate Chamber of Commerce and a Member of the Political consultative conference of Dongcheng Distict,Beijing,The PRC. He graduated from the Peking University in 1992 with a Bachelor’s Degree in Economics. He also obtained a Master’s Degree in International Finance from Peking University and a Master’s Degree in Business Administration from Saint Mary’s University, Canada. Mr. He joined China Minmetals in 1992 and had served the positions of director of general administrative office, director of strategic planning division and a member of the strategic planning committee of China Minmetals. Mr. He has extensive experience in realestate development corporate management, strategic planning and investment.

Mr. Liu acts as the General Manager of the Company since January 2019 and was appointed as an Executive Director and the Managing Director of the Company in March 2020. He holds a Master’s Degree in Engineering from the Architecture and Engineering Faculty of Xi’an University of Architecture and Technology and is a qualified professorate senior engineer in the PRC. He is also a vice president of the construction project management committee and the foundation and underground space construction committee of the China Construction Industry Association. Mr. Liu joined China Metallurgical Group Corporation (“MCC Group”) in 1988 and was the chief economist of MCC Group and Metallurgical Corporation of China Ltd. He has served senior management positions in various subsidiaries of MCC Group for constructional design, and development and promotional of construction and technology works. He has extensive experience in land development and city complex’s EPC general contracting construction (including the EPC contracting construction of the Singapore Universal Studio project). Mr. Liu has participated in the development and research works in various technological research and has obtained various patents and technological awards in the PRC. He was granted a special government allowances by the State Council in 2011 in recognition of his distinguished contribution to the development of constructional technology in the PRC. 

Mr. Chen was appointed as a Deputy General Manager of the Company in June 2018 and was appointed as an Executive Director and a Deputy Managing Director of the Company in November 2018. Mr. Chen holds a Bachelor’s Degree in Economics from the University of International Business and Economics and is a qualified Accountant and an International Business Engineer in the People’s Republic of China. Mr. Chen joined China Minmetals in 1991. Mr. Chen has been serving various departments and subsidiaries of China Minmetals group for international trading, financing of international merger and acquisition and corporate management businesses and has extensive experience in strategic financing and investment, and corporate financial management.

Ms. He was appointed as an Executive Director of the Company in February 2002. She was re-designated as a Non-executine Director of the Company in November 2018. Ms. He holds a Bachelor’s degree in Economics (major in Accounting) from North China University of Technology and a Master’s degree in Business Administration from the University of South Australia. She is a qualified PRC Senior Accountant and a member of the Chinese Institute of Certified Public Accountants. Prior to joining the Company, Ms. He was the head of business division and the deputy minister of accounting information division of the finance department of the previous China National Nonferrous Metals Industry Corporation. Ms. He has extensive experience in financial management of enterprises.

Mr. Huang Guoping was appointed as a Non-executive Director of the Company in February 2022. Mr. Huang holds a Bachelor’s Degree in engineering (with a major in non-ferrous metal metallurgy) from Central South Institute of Mining and Metallurgy (now known as Central South University). Mr. Huang joined China Minmetals in 2000. He has been serving in various subsidiaries of China Minmetals for non-ferrous metal metallurgy, trading and corporate management businesses. Mr. Huang was a director and the chairman of China Minmetals Rare Earth Co., Ltd. and is currently a specialized external director and supervisor of China Minmetals and a director of Minmetals Development Co., Limited. Mr. Huang has extensive experience in non-ferrous metal metallurgy and business management.

Mr. Lam was appointed as an Independent Non-executive Director of the Company in September 2015. Mr. Lam graduated from the University of Hong Kong. He also held a Master's Degree in Science of Management from the Stanford Graduate School of Business. He joined the Hong Kong Government as Administrative Officer in 1970 and had worked in areas like housing, environmental protection, land administration, procurement, financial services, infrastructural development and mega projects. He had served as the CEO of the Airport Authority and the Managing Director of the Urban Renewal Authority. Currently, he is a member of the Lantau Development Advisory Committee, a director of Life Education Activity Programme and a court member and an adjunct professor of the Hong Kong Polytechnic University. Mr. Lam was awarded the Gold Bauhinia Star by the Government of the HKSAR in 2008 and has been a Justice of Peace since 2004.

Professor Wang was appointed as an Independent Non-executive Director of the Company in July 2022. Professor Wang holds a Bachelor’s Degree in Economics from Renmin University of China and a Doctorate Degree in Economics from the University of International Business and Economics. She is also a member of the Chinese Institute of Certified Public Accountants. Professor Wang has been teaching in the University of International Business and Economics since 1988 and is currently a professor of the Business School of the University of International Business and Economics.

Mr. Cheng was appointed as a Company Secretary of the Company in January 2022. Mr. Cheng is an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. He has over 23 years of experience in compliance and company secretarial profession.