23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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China State Construction International Holdings Limited (03311.HK)

Construction

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China State Construction International Holdings Limited (“China State Construction”) started its construction business in Hong Kong since 1979. It is a vertically integrated construction powerhouse, engaging in building construction and civil engineering operations as well as other peripheral operations such as foundation work, site investigation, mechanical and electrical engineering, highway and bridge construction, concrete and pre-cast production etc. In July 2005, China State Construction was listed on the Main Board of The Hong Kong Stock Exchange (stock code : 3311)...
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Mr. WONG Wing Yuk - Assistant General Manager

Mr. WONG Wing Yuk
Aged 57.  He  graduated from  the Plymouth Polytechnic (UK) and obtained a degree of Master of Business  Administration from Southern Illinoi s University (US). Mr. Wong is a fellow member of the Hong Kong Institution of Engineers, a Chartered Engineer of The Engineering Council (UK) and a fellow member of the Institution of Civil Engineers. Mr. Wong joined the Group in 1990. He has been a director of certain subsidiaries of the Group since 2000. Mr. Wong has over 28 years’  experience in construction engineering and contract management. He  assists  in  managing the Group’s contract management.
 

Mr. LAU Wing Shing - Assistant General Manager

Mr. LAU Wing Shing
Aged 55. He graduated from the University of Warwick (UK) and City University of Hong Kong, respectively obtained a Master degree of Science (MSc) and a Master degree of Laws (LL.M.). Mr. Lau is a fellow of the Chartered Institute of Building (UK), a fellow of the Chartered Management Institute (UK), a fellow of the Institute of Clerks of Works of Great Britain Incorporated (UK) and an associate of Chartered Institute of Arbitrators (UK). He is also a member of the Hong Kong Institute of Engineers, a member of the Hong Kong Institute of Surveyors, a member of the Royal Institution of Chartered Surveyors, the Association of Cost Engineers (UK), the Registered Professional  Engineer (Building) of the Hong Kong Engineers Registration  Board and the Registered Professional Surveyor (Quantity Surveying) of the Hong Kong Surveyors Registration Board. Mr. Lau is currently appointed by Planning and Lands Branch, Development Bureau as a member of the Appeal Tribunal Panel (Buildings Ordinance). Mr. Lau joined the Group in 1989. He has been a director of certain subsidiaries of the Group since 1996. Mr. Lau has over 33 years’ experience in contract and project management. He assists in managing the Group’s building construction and joint venture projects, and also pre-contract works for mega size infrastructure projects.
 

Mr. LUO Haichuan - Assistant General Manager

Mr. LUO Haichuan
Aged 36. He graduated from Harbin Institute of Technology, and obtained a degree of Master of Business Administration from Hong Kong Baptist University. Mr. Luo joined the Group in 2003. He has been a director of certain subsidiaries of the Group since 2011. Mr. Luo has over 12 years’ experience in human resources management and business management. He is responsible for the Group’s business development  in Mainland China.

Mr. TANG Zhong - Assistant General Manager

Mr. TANG Zhong
Aged 47. He graduated from the Nanjing University, and obtained a Master Degree from Jinan University. Mr. Tang joined COHL Group in 2001 and was seconded to the Group in 2013. He has been a director of certain subsidiaries of the Group since 2013. Mr. Tang has over 21 years’ experience in infrastructure investment, industrial investment and project management. He is responsible for the Group’s infrastructure operations in Mainland China.
 

Mr. GONG Fanxiang - Assistant General Manager

Mr. GONG Fanxiang
Aged 58. He graduated from the Shenyang Jianzhu University (formerly known as Shenyang Architectural and Civil Engineering University), and was awarded the title of Senior Engineer. Mr. Gong joined CSCEC in 1982 and was seconded to the Group in 1989. He has been a director of certain subsidiaries of the Group since  1990. Mr. Gong has over 33 years’ experience in  construction and infrastructure management. He is responsible for the Group’s infrastructure operations in Mainland China.
 

Mr. ZHAO Xiaoqi - Assistant General Manager

Mr. ZHAO Xiaoqi
Aged 41. He graduated from Tsing  Hua University and obtained a degree of Master of Business Administration from Renmin University of China. Mr. Zhao joined CSCEC in 1997 and was seconded to the Group in 2001. He has been a director of certain subsidiaries of the Group since 2010. Mr. Zhao has over 18 years’ experience in  human resources management and personnel administration. He is responsible for the Group’s human resources management.
 

Mr. ZHANG Haipeng - Deputy General Manager

Mr. ZHANG Haipeng
Aged 39. He graduated from the Harbin Institute of Technology, and obtained a degree of Master of Business Administration from Hong Kong Baptist University and a degree of Executive Master of Business Administration from Nankai University. Mr. Zhang joined CSCEC in 2000 and was seconded to the Group in 2002. He has been a director of certain subsidiaries of the Group since 2008. Mr. Zhang has over 15 years’ experience in construction engineering management. He is responsible for the Group’s operations in Macau.

Mr. JIANG Shaojie - Deputy General Manager

Mr. JIANG Shaojie
Aged 51. He graduated from Shenyang  Jianzhu University (formerly known as Shenyang Architectural and Civil Engineering University) and Sheffield Hallam University (UK). Mr. Jiang is a member of China Civil Engineering Society and a member of Chartered Quality Institute. Mr. Jiang joined CSCEC in 1988 and was seconded to the Group in 1991. He has been a director of certain subsidiaries of the Group since 2003. Mr. Jiang has over 32 years’ experience in construction engineering and project management. He is responsible for the Group’s modernisation of building industry in Mainland China.
 

Mr. ZHOU Wenbin - Deputy General Manager

Mr. ZHOU Wenbin
Aged 48. He graduated from Zhongnan University of Economics and Law; and obtained a Master Degree from Huazhong University of Science and Technology and was awarded the titles of Senior Accountant and Senior Economist. Mr. Zhou joined COHL Group in 1999 and was seconded to the Group in 2005. He has been a director of certain subsidiaries of the Group since 2005. Mr. Zhou has over 26 years’ experience in corporate finance, accounting and investment management. He is responsible for the Group’s financial management and information technology management in Mainland China.
 

Mr. LEE Shing See (GBS, OBE, JP) - Independent Non-executive Director / Chairman of the Nomination Committee / Audit Committee Member / Remuneration Committee Member

Mr. LEE Shing See (GBS, OBE, JP)
Aged 72, was appointed as an Independent Non- executive Director of the Company on 1 September 2005. Mr. Lee graduated from the University of Hong Kong in 1964. He is Fellow of both The Hong Kong Institution of Engineers and The Institution of Civil Engineers  (UK). Mr. Lee joined The Hong Kong Government since he graduated from the University. He was the Director of Territory Development from the period of August 1994 to August 1999 and the Secretary for Works from the period of August 1999 to August 2002 (including 2 months as a Permanent Secretary). He is a Member of the Development Committee of the West Kowloon Cultural District Authority, a Chairman of the Construction Industry Council, a Board Member of the Airport Authority Hong Kong, a Director of Aviation Security Company Limited, the Convener of the Panel  on Promoting Testing and Certification Services in Construction Materials Trade of Hong Kong Council for Testing and Certification, a member of Education, Employment and Training Task Force of Commission on Poverty and an Vice Chairman of the CreateSmart Initiative Vetting Committee. Mr. Lee has  over 49 years’ experience in engineering and construction. He was previously an independent non-executive director of Chun Wo Development Holdings Limited, a company listed on the main board of the Stock Exchange.
 

Dr. Raymond LEUNG Hai Ming - Independent Non-executive Director / Audit Committee Member / Remuneration Committee Member / Nomination Committee Member

Dr. Raymond LEUNG Hai Ming

Aged 60, was appointed as an Independent Non- executive Director of the Company on 1 June 2005. Dr. Leung holds  doctorate degree in Information Engineering from Chinese University of Hong Kong, a bachelor degree in Construction Mangement in Applied Science in Civil Engineering and a Master degree in Applied Science. Dr. Leung is Fellow of The Hong Kong Institution of Engineers,  Hong Kong Institute of Arbitrators, Hong Kong Institute of Construction Managers, American Society for Civil Engineers, Institution of Civil Engineers (UK) and Senior Member of Institute of Electrical and Electronics Engineers. He has more than 38 years of experience in engineering, investment, construction and project management. Currently, Dr. Leung is director of various private companies in Hong Kong and independent non-executive director of Elec & Eltek International Company Limited, a company listed on the main boards of the Stock Exchange and Singapore Exchange Securities Trading Limited. Dr. Leung is also the Chairman and Chief Executive Officer of C & L Holdings Ltd. engaging in investment and dispute resolution.
 

Mr. Adrian David LI Man Kiu (JP) - Independent Non-executive Director / Chairman of the Remuneration Committee / Audit Committee Member / Nomination Committee Member

Mr. Adrian David LI Man Kiu (JP)
Aged 41, was appointed as an Independent Non- executive Director of the Company on 1 June 2005. Mr. Li holds a Master of Management degree from Kellogg School of Management, Northwestern University in the US, and a Master of Arts degree and Bachelor of Arts degree in Law from the University of Cambridge in Britain. He is a member of The Law Society of England and Wales, and The Law Society of Hong Kong. Mr. Li is Executive Director and Deputy Chief Executive of The Bank of East Asia, Limited. He is a member of the Guangdong Provincial Committee of the Chinese People’s Political  Consultative Conference, a member of the All-China  Youth Federation, Deputy Chairman of the Beijing Youth Federation and a Counsellor of the Hong Kong United Youth Association. Mr. Li is a board member of The Community Chest of Hong Kong and a member of the MPF Industry Schemes Committee of the MPFA. He is also a Trustee of The University of Hong Kong’s occupational retirement schemes, an Advisory Committee member of the Hong Kong Baptist University’s School of Business and a Vice President of The Hong Kong Institute of Bankers’ Council. Furthermore, he serves as a member of the Election Committees  responsible for electing the Chief Executive of the HKSAR and deputies of the HKSAR to the 12th National People’s Congress. He also sits on the Judging  Panel  of the 2015 BAI-Infosys Finacle Banking Innovation Awards. Mr. Li is an Independent Non-executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Sino Hotels (Holdings) Limited, COSCO Pacific Limited and dual Hong Kong and Shanghai-listed Shanghai Fosun Pharmaceutical (Group) Co., Ltd., and is a Non- executive Director of London-listed  The Berkeley Group Holdings plc and an Alternate Independent Non-executive Director of San Miguel Brewery Hong Kong Limited. He is also a member of the International Advisory Board of Spain-listed Abertis Infraestructuras,  S.A. Mr. Li was previously an Alternate Director of Malaysia-listed AFFIN Holdings Berhad. The aforesaid companies are all listed in Hong Kong, unless stated otherwise.

 

Dr. Raymond HO Chung Tai (SBS, MBE, S.B. St. J., JP) - Independent Non-executive Director / Chairman of the Audit Committee / Remuneration Committee Member / Nomination Committee Member

Dr. Raymond HO Chung Tai (SBS, MBE, S.B. St. J., JP)

Aged 76, was appointed Independent Non-executive Director of the Company on 1 June 2005. Dr. Ho has 52 years’ experience in the fields of civil, structural, energy, environmental and geotechnical engineering and direct project management of many mega size engineering projects including 42 years in Hong Kong and 10 years in the United Kingdom, with direct responsibility in the HK$3.0 billion project of Electrification and Modernisation of Kowloon-Canton Railway from the mid-70’s till early 80’s; all the government-funded infrastructure works for Shatin New Town and Tseung Kwan O New Town from early 80’s till  the end of 1993, major projects of tunnels, bridges, flyovers, roads, dockyards, jetties, hospitals, hotels, incinerators, high-rise commercial/residential buildings, geotechnical work, environmental studies and projects. Dr. Ho holds a doctorate degree in civil  engineering from the City University of London, United Kingdom, Honorary Doctor of Business  Administration from the City University of Hong Kong, Honorary Doctor of Laws from University of Manchester, United Kingdom; a postgraduate diploma in geotechnical engineering from Manchester University, United Kingdom and a bachelor degree in  civil  engineering from the University of Hong Kong. Dr. Ho was formerly a partner and senior director of Maunsell Consultants Asia Limited from January 1976 to August 1993. He was formerly Hong Kong Deputy to the 10th & 11th National People’s Congress of the PRC, member of the 1st, 2nd, 3rd and 4th terms of Legislative Council (Engineering Functional Constituency) (1998–2012), member of the Provisional Legislative Council (1996–1998), President of the Hong Kong Institution of Engineers (1987/1988), Founding Council Chairman of the City University of Hong Kong, Council Chairman of the former City Polytechnic of Hong Kong, Honorary University Fellow of The University of Hong Kong, Honorary University Fellow of The University of Central Lancashire, United Kingdom, Chairman of Hong Kong Technology Committee of the Industry & Technology Development Council (“ITDC”) and member of ITDC, Chairman of the Transport Advisory Committee, Hong Kong Affairs Adviser, member of Consultative Committee on the New Airport and Related Projects, member of the Gas Safety Advisory Committee, board member of the Hong Kong Airport Authority, member of the Court of the City University of Hong Kong and member of the Chinese Medicine Consultative Committee of the School of Chinese Medicine of Hong Kong Baptist University. Currently, Dr.  Ho  is Chairman of Guangdong Daya Bay Nuclear Plant, LingAo Nuclear Plant Safety Consultative Committee and also a director of various private companies in Hong Kong, and Independent Non-executive Director of GCL-Poly Energy Holdings  Ltd., Deson Development International Holdings Limited and Chinlink International Holdings Limited, which are companies listed on the main board of the Stock Exchange.

 

Mr. WU Mingqing - Executive Director, Vice President

Mr. WU Mingqing
Aged 50, was appointed as an Executive Director of the Company on 3 June 2014. Mr. Wu graduated from Shanxi University of Finance and Economics and obtained a degree of Executive Master of Business Administration from Nankai University and was awarded the title of Senior Accountant. Mr. Wu joined CSCEC in 1986 and was seconded to the Group in 2000. He has been a director of certain subsidiaries of the Group since  2002. Mr. Wu has over 29 years’ experience in finance management, construction engineering, infrastructure investment and project management.
 

Mr. HUNG Cheung Shew - Executive Director, Vice President

Mr. HUNG Cheung Shew
Aged 56, was appointed as an Executive Director of the Company on 8 June 2011. Mr. Hung graduated from the Plymouth Polytechnic (UK). He is a member of the Hong Kong Institution of Engineers and the Institution of Structural Engineers (UK). Mr. Hung joined the Group in 1996. He has been a director of certain subsidiaries of the Group since 2000. Mr. Hung acted as a non-executive director of FEG from 17 June 2011 to 15 August 2012. Mr. Hung has over 33 years’ experience in construction management and planning.
 

Mr. PAN Shujie - Executive Director, Vice President

Mr. PAN Shujie
Aged 50, was appointed as an Executive Director of the Company on 22 August 2012. Mr. Pan graduated from the Southeast University (formerly known as Nanjing Institute of Technology) and the University of Warwick (UK). He is  a member of the Hong Kong Institute of Engineers and a member of the Chartered Institute of Building (UK). Mr. Pan joined CSCEC in 1987 and was seconded to the Group in 1991. He has been a director of certain subsidiaries of the Group since 1999. Mr. Pan has over 28 years’ experience in civil project management.

Mr. ZHOU Hancheng - Executive Director and Financial Controller

Mr. ZHOU Hancheng
Aged 45, was appointed as a Director of the Company on 21 April 2004 and subsequently was designated as an Executive Director of the Company on 1 June 2005. Mr. Zhou graduated from Shanghai University of Finance and Economics, holds a degree of Master of Business Administration from The University of Sheffield (UK) and was awarded the title of Senior Accountant in Mainland China. He is Fellow of the Association of Chartered Certified Accountants. Mr. Zhou joined the Group in 1992. He has been a director and the financial controller of certain subsidiaries of the Group since 2003. Mr. Zhou has over 23 years’  experience in corporate finance, financial accounting and investment management.
 

Mr. TIAN Shuchen - Executive Director, Vice President

Mr. TIAN Shuchen
Aged 49, was appointed as an Executive Director of the Company on 12 August 2010. Mr. Tian graduated from Dalian University of Technology. He is a member of the Chartered Institute of Building (UK). Mr. Tian joined CSCEC in 1988 and was seconded to the Group in 1991. He has been a director of certain subsidiaries of the Group since 2003. Mr. Tian has over 27 years’ experience in construction engineering and project management.
 

Mr. ZHOU Yong - Executive Director, Chairman and Chief Executive Officer

Mr. ZHOU Yong
Aged 44, was appointed as a Director of the Company on 21 April 2004 and was designated  as an Executive Director on 1 June 2005. Mr. Zhou acted as Vice- chairman of the Company during the period from 9 June 2005 to 14 August 2013 and was appointed Chairman of the Company on 15 August 2013. Mr. Zhou graduated from Changsha Academy of Military Engineering and University of South Australia. He is Fellow of The Chartered Institute of Building (UK) and The Institution of Civil Engineers (UK). Mr. Zhou joined China State Construction Engineering Corporation (“CSCEC”) in 1994 and was seconded to the Group in 1996. He has been a director of certain subsidiaries of the Group since 2001. Currently, Mr. Zhou is a director of China Overseas Holdings Limited (“COHL”)  and the chairman and non-executive director of Far East Global Group Limited (“FEG”, a subsidiary of the Company and listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). He was awarded the “Director of the Year Award — Executive Director of Listed Companies (SEHK — Non Hang Seng Index Constituents)” by The Hong Kong Institute of Directors in  2009.  Mr.  Zhou  has more than 22  years ’ construction, project and corporate management experience in Mainland China and Hong Kong, in particular, specialises in investment and development new business startup, formulating and executing business strategies for companies. He oversees the overall operation of the Group.
 

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WEBSITE

www.csci.com.hk

COMPANY INFORMATION

Listed Date 08 Jul 2005

Address 29/F, China Overseas Building,
139 Hennessy Road,
Wanchai, Hong Kong

Telephone (852) 2823 7888

Facsimile (852) 2527 6782

Email dpr@cohl.com

No. of Click Rate

247757