The Board comprises nine Directors, including four Executive Directors, two Non-executive Directors and three Independent Non-executive Directors.
Mr.Huang Ziquan (黃自權), aged 55, has been the Party Committee Secretary of the Company since October 2020. From July 1984 to August 1988, Mr. Huang served as the deputy secretary and the secretary of Beijing Pinggu County Normal School. He then worked for more than a decade in the government body of Pinggu County, Beijing, including serving as the member of the Standing Committee of the Party Committee of Pinggu County, the party secretary and director of the Pinggu County Planning and Economic Committee. From March 1999 to September 2009, Mr. Huang successively served as the deputy general manager of Beijing Nengda Development and Trading Company* (北京市能達開發貿易公司), the general manager of Beijing Shouchang Nengda Investment Development Company Limited* (北京首創能達投資開發有限公司) and the deputy general manager of Beijing Municipal Economic Development Investment Company* (北京市經濟發展投資公司). From September 2009 to October 2015, Mr. Huang successively served as the deputy general manager, general manager and secretary of the party branch of Beijing Agriculture Guaranty Co., Ltd.* (北京市農業融資擔保有限公司), during which he was the deputy secretary of the party committee of Beijing Agricultural Investment Co., Ltd.* (北京市農業投資有限公司) from October 2014 to October 2015. From October 2015 to October 2020, Mr. Huang served as the director, general manager, secretary of the party committee and chairman of Beijing Capital Investment & Guarantee Co., Ltd.* (北京首創融資擔保有限公司). Mr. Huang obtained Master of Science degrees from the University of International Business and Economics and the NEOMA Business School, Reims Management School in France in July 2014.
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.
Ms. Sun Baojie, aged 50, is the deputy general manager of Capital Group. Ms. Sun worked for Beijing Sunshine City Real Estate Development Co., Ltd.. and its subsidiaries from July 1993 to October 2001. From October 2001 to February 2004, Ms. Sun was the general manager of Beijing Hengyang Hualong Real Estate Development Co., Ltd.. From February 2004 to January 2006, she was the general manager of Beijing Anhua Shijie Real Estate Development Co., Ltd. and the general manager of Beijing Sunshine City Real Estate Development Co., Ltd.. From January 2006 to October 2013, she was the vice president and executive vice president of the Company. From October 2013 to August 2016, she was, among others, a director and general manager of Beijing Capital Investment and Development Co., Ltd. (also formerly known as Beijing Capital Construction Co., Ltd.). Ms. Sun has been the deputy general manager of Capital Group since October 2016. She also served as director and chairman of various subsidiaries of Capital Group, including a non-executive director of the Company from May 2016 to October 2017 and has been the chairman of Capital Jingzhong (Tianjin) Investment Co., Ltd. since August 2017. Ms. Sun graduated from the Faculty of Investment and Economic Management of The Central University of Finance and Economics with a bachelor degree of economics in July 1993 and obtained a Master’s Degree of Business Administration from the International MBA Program jointly organized by the Peking University and Fordham University in the United States in May 2005.
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.