简 繁 EN
Home
About Us
Group Business
Governance
Investor Relations
ESG
News Center
Contact Us
Company ProfileCorporate StructureTeam IntroductionCorporate CultureHonor And Qualification
Company ProfileCorporate StructureTeam IntroductionCorporate CultureHonor And Qualification

about
us

Innovative Constructor of Industrial Cities
Wealthy Livelihood Operator

Directors
Management
Mr. WANG Yuwen
Executive directors

aged 57, an Executive Director and President since 22 December 2022 and Acting Chairman since 20 November 2024. Mr. WANG holds a Bachelor of Science degree from Wuhan University, a master’s degree in Public Administration from University Paris 1 Panthéon-Sorbonne and a master’s degree in Economics from Zhongnan University of Economics and Law. Mr. WANG is currently a director and the president of Shum Yip Group Limited and a director of Shum Yip Holdings Company Limited. He is also a director of various members of the Group. He was elected a member of the Sixth CPPCC Shenzhen Municipal Committee and a representative of the Seventh Shenzhen Municipal People’s Congress. He served as the deputy general manager of Shenzhen Investment Holdings Company Limited, the chairman of Shenzhen Shenzhen Hong Kong Science and Technology Innovation Cooperation Zone Development Co., Ltd., a director of Hong Kong-Shenzhen Innovation and Technology Park Limited, deputy inspector of Shenzhen Municipal People’s Government Foreign Affairs Office (Hong Kong and Macao Affairs Office of the Municipal Government), vice president of the Shenzhen People’s Association for Friendship with Foreign Countries, and one of the leaders of the Executive Bureau of Shenzhen 26th Summer Universiade Organizing Committee. Mr. WANG was a director of Shenzhen Water Planning and Design Institute Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 301038.SZ). Mr. WANG has considerable experience in real estate development, industrial park operation, Hong Kong and Macau affairs, and business management.

Ms. CAI Xun
Executive directors

aged 50, an Executive Director since 27 August 2020. Ms. CAI  graduated from Central South University of Technology (now known as Central South University) in investment economics with a bachelor’s degree in economics. Ms. CAI is currently a director of Shum Yip Group Limited and Shum Yip Holdings Company Limited. She is also a director of various members of the Group. Ms. CAI was the chief of the Cadre Division 1 of the Organization Department of Shenzhen Municipal Party Committee before joining the Group. Ms. CAI worked in the Organization Department of Shenzhen Municipal Party Committee during the period from 2002 to 2019 and served as the chief of the Research and Publicity Division and the chief of the Cadre Supervision Division etc.. Ms. CAI is currently a non-executive director of Road King Infrastructure Limited (1098.HK) and Ping An Insurance (Group) Company of China, Ltd. (2318.HK). Ms. CAI has extensive experience in human resources management and administrative management.  

Mr. YAN Zhongyu
Executive directors

aged 50, an Executive Director since 10 December 2024. Mr. YAN joined the Group in 2020 as a Vice President of the Company and Shum Yip Holdings Company Limited, and deputy general manager of Shum Yip Group Limited. He is also a director of certain members of the Group. Mr. YAN graduated from Wuhan University with a master’s degree in Business Administration. Mr. YAN was the deputy manager (investment department), head of administration office, secretary of the board of directors, director and deputy executive general manager of Shenzhen Great Ocean Shipping Co., Ltd., the senior supervisor and deputy head of the investment development department(investment project assessment center) of Shenzhen Investment Holdings Co. Ltd., the deputy head and the head of strategic development department and the head of capital market department of Shenzhen Investment Holdings Co., Ltd.. Mr. YAN is currently a director of Shahe Industrial Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 000014.SZ). Mr. YAN has extensive experience in project investment and financing, corporate management and capital operation.

Ms. SHI Xiaomei
Executive directors

aged 54, an Executive Director since 27 August 2021. Ms. SHI graduated from Shanghai University of Finance and Economics majoring in accountancy (teacher-education). She holds a bachelor’s degree in economics and the title of senior accountant. Ms. SHI is currently a director and the chief financial officer of Shum Yip Group Limited and a director of Shum Yip Holdings Company Limited. Prior to joining the Group, she served as the department head of finance department of Shenzhen Airport (Group) Company Limited, the department head and deputy department head of finance department of Shenzhen Airport Company Limited. Ms. SHI is currently a director of Shahe Industrial Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 000014.SZ). Ms. SHI has extensive experience in financial management and financial auditing.  

Mr. LI Wai Keung
Independent Non-executive Directors

aged 68, an Independent Non-executive Director since 27 September 2004. Mr. LI graduated from The Hong Kong Polytechnic and holds a master’s degree in Business Administration from The University of East Asia. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. LI had worked for Henderson Land Development Company Limited (12.HK). He was an independent non-executive director of Sun Century Group Limited (1383.HK), a director of Shenzhen City Airport (Group) Company Limited (000089.SZ), an executive director and financial controller of GDH Limited, an executive director of Guangdong Land Holdings Limited (formerly known as Kingway Brewery Holdings Limited) (124.HK) and a non-executive director of Guangdong Investment Limited (270.HK). Mr. LI is currently an executive director of Hans Energy Company Limited (554.HK), an independent non-executive director of China South City Holdings Limited (1668.HK), Centenary United Holdings Limited (1959.HK) and Legend Upstar Holdings Limited (formerly known as Midland IC&I Limited) (459.HK). In addition, he was appointed as a committee member of the 12th Chinese People’s Political Consultative Conference of Guangdong Province on 17 January 2018 and appointed as a standing committee member of the 12th Chinese People’s Political Consultative Conference of Guangdong Province on 27 January 2018. Mr. LI is also a management accounting advisor of the Ministry of Finance, PRC and the honorary president of Hong Kong Business Accountants Association Limited.

Dr. WONG Yau Kar, David, GBS, JP
Independent Non-executive Directors

aged 67, an Independent Nonexecutive Director since 13 June 2013. Dr. WONG received a doctorate degree in Economics from the University of Chicago in 1987. Dr. WONG has extensive experience in manufacturing, direct investment and international trade. Dr. WONG is active in public service. He was a Hong Kong deputy of the 12th and 13th National People’s Congress of the People’s Republic of China. Dr. WONG was appointed as a Justice of Peace (JP) in 2010 and was awarded a Bronze Bauhinia Star (BBS) and Gold Bauhinia Star (GBS) in 2012 and 2017 respectively for his valuable contribution to the society. Dr. WONG was an independent non-executive director of Huayi Tencent Entertainment Company Limited (419.HK). Dr. WONG is currently an independent non-executive director of Sinopec Kantons Holdings Limited (934.HK) and Guangnan (Holdings) Limited (1203.HK), which are listed on the Main Board of the Stock Exchange.

Prof. GONG Peng
Independent Non-executive Directors

aged 60, an Independent Non-executive Director since 31 December 2022. Prof. GONG holds a bachelor’s degree and a master’s degree in Geography from Nanjing University and a doctor’s degree from the Faculty of Environment, University of Waterloo, Canada. He is a professor of Department of Geography and Department of Earth Sciences, a Chair Professor of Global Sustainability, and Vice President for Academic Development of The University of Hong Kong. He was a full Professor at the University of California, Berkeley, and the Chair of the Department of Earth System Science, the Dean of the Faculty of Science and the Director of China Urban Research Institute at Tsinghua University. Prof. GONG was a member of the Expert Group of Global Change and Response, Ministry of Science and Technology of China. He currently serves as a Deputy Director of Smart City Committee, Science and Technology Commission of Ministry of Housing and Urban-Rural Development, and a Deputy Director of Urban Development Examination Expert Steering Committee. Internationally, he served as a member of the Future Earth Consultative Committee, is presently a member of the Earth Commission and a member of the International Advisory Group of the Lancet. He was elected as a foreign member of the European Academy of Sciences in 2020, and was elected as a member of the International Eurasian Academy of Sciences in 2021.

Mr. YEO Kee Whye
Senior Management

 aged 59, is currently the Vice President of the Company. Mr. YEO graduated from the Department of Computer Science at Oxford University with a master's degree. Mr. YEO joined the Group in 2021.He served as the managing director of CapitaMalls Asia, China, the general manager of a commercial company of Financial Street Holdings, the general manager of Hopson Commercial Properties Ltd., and the Co-president of Sinobo Land. Mr. YEO has extensive work experience and expertise in the commercial real estate sector.

Ms. MENG Yijing
Senior Management

aged 40, is currently the Vice President of the Company. Ms. MENG graduated from Zhongnan University of Economics and Law with a doctorate degree in economics. Ms. MENG joined the Group in 2023. She served as the deputy director and director of the General Affairs Division of the Development and Reform Commission of Shenzhen City, Guangdong Province and the director of the General Affairs Division and the Economic Operation Division. Ms. MENG has extensive work experience and expertise in the fields of macroeconomics and industrial policy.

Mr. YUAN Yang
Senior Management

aged 44, is currently the Vice President of the Company. Mr. YUAN graduated from Southeast University with a bachelor's degree in finance. Mr. YUAN joined the Group in 2024. He served as the deputy director and director of Management Division of Enterprise Leaders of the State-owned Assets Supervision and Administration Commission of the Shenzhen Municipal People's Government. Mr. YUAN has extensive work experience and expertise in the fields of state-owned assets supervision, enterprise management, and personnel management.