Board of Directors

Chang Zhenming
Chairman of the Board and non-executive Director

Mr. Chang Zhenming was appointed as non-executive director and chairman of the Company in December 2018. Mr. Chang was chairman of CITIC Group Corporation and CITIC Corporation Limited, as well as chairman and executive director of CITIC Limited. He was formerly the vice chairman and president of China Construction Bank Corporation, non-executive director and deputy chairman of Cathay Pacific Airways Limited and non-executive director and chairman of the board of China CITIC Bank Corporation Limited. He was also non-executive director of China CITIC Bank International Limited and chairman of CITIC Hong Kong (Holdings) Limited.

Mr. Chang holds a master of business administration from The College of Insurance in New York and has a broad range of experience in banking, finance and securities business.

Ko Chun Shun
Executive Director & Deputy Chairman

Mr. Ko Chun Shun, Johnson, has been an executive director of the Company since 1998 and a Deputy Chairman of the Company since January 2014. He is also a director of various subsidiaries of the Company and is a committee member of the Nomination Committee and the Remuneration Committee of the Company. Mr. Ko is also an executive director of OSL Group Limited, which is listed on the Main Board of the Stock Exchange. Mr. Ko has extensive experience in direct investment, merger and acquisition, TMT (Telecommunications, Media and Technology) and financial service.


Luo Ning
Executive Director & Deputy Chairman

Mr. Luo Ning has been an executive director of the Company since October 2006 and was appointed as a Deputy Chairman of the Company on 10 January 2014. Mr. Luo is currently also chairman of CITIC Guoan Information Industry Company Limited (a public company listed on the Shenzhen Stock Exchange in the People’s Republic of China (“PRC”)).  Mr. Luo has extensive experience in telecommunication business.

YANG Feng
Non-Executive Director

Mr Yang was appointed Chief Financial Officer and Member of the Executive Committee of CITIC Pacific in April 2024. He is responsible for the company’s financial control, tax, settlement and treasury, as well as information technology.

Mr Yang brings extensive experience in accounting, investment and financing management. He joined CITIC Group in 2007 and worked in the financial management department. Mr Yang was then appointed chief financial officer of CITIC Medical & Health and most recently served as the chief financial officer of CITIC Construction.

Mr Yang holds a bachelor’s degree in accounting and a master’s degree in management from Renmin University of China. He is a Certified Public Accountant of China, a senior accountant, and has passed Level III of the CFA exam.


Mr. Zhang Yukuan
Non-Executive Director

Mr. Zhang used to work as assistant salesman of China International Economic Consulting Corporation, and staff, senior staff, and section director staff of the Comprehensive Planning Department of CITIC Limited. From April 2004, he served as senior project manager of the Management Division II of the Strategy and Planning Department. In January 2016, he became senior project manager of the Corporate Operations Management Division I under the Department of Strategic Development. From April 2016, Mr. Zhang was promoted as Senior Executive of the Corporate Operations Management Division I under the Department of Strategic Development. In January 2019, he became Senior Executive of the 4th Management Division under the Department of Strategic Development. 

Mr. Zhang holds a bachelor’s degree in economics from Jilin University, China.


Chan Kai Kong, Eric
Non-Executive Director

Mr. Chan Kai Kong, Eric is the Chief Financial Officer and a Senior Managing Director of CITIC Capital Holdings Limited. He heads up various businesses in Principal Investments and is an investment committee member of CITIC Capital and various funds. Mr. Chan is also a non-executive director of Genertec Universal Medical Group Company Limited. Prior to joining the firm, Mr. Chan was an investment professional at the Government of Singapore Investment Corporation and the International Finance Corporation responsible for both direct investments and fund investments in Asia. He previously worked for Deloitte and had corporate finance experience with both listed companies and merchant bank. 

Mr. Chan received a M.Sc. in Finance from the London Business School and a BBA from The Chinese University of Hong Kong.

Yap Fat Suan
Independent Non-Executive Director

Mr. Yap Fat Suan, Henry, has been an independent non-executive director of the Company since 2004. He is also the Chairman of the Audit Committee, and a committee member of the Nomination Committee and Remuneration Committee of the Company. Mr. Yap holds a Master Degree in Business Administration from the University of Strathclyde, Glasgow, in the United Kingdom. He is a fellow member of the Institute of Chartered Accountants in England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in finance and accounting. He retired as the managing director of Johnson Matthey Hong Kong Limited in June 2007 and prior to that appointment he was the general manager of Sun Hung Kai Development (China) Limited. He is also an independent non-executive director of Concord New Energy Group Limited, which is listed on the Main Board of the Stock Exchange, and Brockman Mining Limited, which is listed on the Main Board of the Stock Exchange and the Australian Securities Exchange.

Cui Liguo
Independent Non-Executive Director

Mr. Cui, graduated from the China University of Political Science and Law with a bachelor degree in laws and holds a master degree in laws from the same university. He is a member of the Finance & Securities Committee of All China Lawyers Association. He is currently a founding partner of Guantao Law Firm and the chairman of its management committee. Mr. Cui has over 25 years of experience in legal sector, and holds a position of independent non-executive director in several companies, such as CNNC International Limited, APT Satellite Holdings Limited, China Coal Xinji Energy Co., Ltd., Joincare Pharmaceutical Group Industry Co., Ltd., Essence Securities Co., Ltd. and Beijing Life Insurance Co., Ltd.. Mr. Cui was an independent non-executive director of China National Software & Service Co., Ltd.

Hooi Hing Lee
Independent Non-Executive Director

Mr. Hooi Hing Lee, aged 54, obtained his Bachelor of Commerce degree from the University of Western Australia. He has over 31 years of experience in the finance industry and is a member of the Certified Practicing Accountants of Australia and a Fellow of the Hong Kong Institute of Directors. Mr. Hooi was employed by National Australia Bank Limited in a variety of roles in Australia and Hong Kong from 1988 to 2006 with his last position as the head of corporate banking, North Asia. He also served as a chief operating officer in Cushman & Wakefield Capital Asia Limited. Mr. Hooi was a responsible officer for regulated activities dealing in securities and advising on corporate finance in Cushman & Wakefield Capital Asia (HK) Limited and served as a country chief risk officer of Standard Chartered Bank (Taiwan) Limited. In 2013, Mr. Hooi founded a private equity company, pH Capital Limited, where he currently acts as the director. 

Mr. Hooi Hing Lee is an independent non-executive director, the chairperson of the audit committee and a member of each of the nomination committee and remuneration committee of Miji International Holdings Limited. He is also a non-executive director of Ponderous Panda Capital Corp. and Efficacious ELK Capital Corp.

Management Team

Wang Pengxu
COO

Graduating from Tsinghua University with a master's degree in water conservancy engineering, Mr. Wang received a master's degree in finance from Cheung Kong Graduate School of Business and holds the certificate of senior economist. He used to work as the general manager of the CITIC Construction Beijing office, assistant general manager, and investment director of CITIC Endi Water Technology. Mr. Wang has served as Country Manager for Laos and Bangladesh, General Manager of Asia Region, and Group Vice President ever since he joined FSG in 2018. He has extensive experience in international market development, investment, financing, and project management.

Leung King Yu, Wilson
CFO

Mr.Leung has been the Chief Financial Officer of the Group since July 2018. He is also a director of various subsidiaries of the Group. Mr.Leung has nearly 30 years of auditing, financial, accounting and advisory related experience of which he spent 10 years working in Mainland China. Prior to joining the Group, he worked at the audit and assurance department of Ernst & Young, an international accounting firm, for more than 17 years. He retired from the partnership at Ernst & Young in September 2012. Afterwards, Mr.Leung worked as the chief financial officer for two other main board listed companies. His experience covers a wide variety of industries including automotive, telecommunication, property development, oil transportation, logistic and manufacturing. He has extensive experience in merger and acquisitions, initial public offerings, fund raising exercises and group restructuring. Mr.Leung graduated from the Hong Kong Polytechnic University, and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Cui Jiming
VP, Human Resources Director

Ms. Cui oversees and operates human resources matters across all of the offices and subsidiaries of the Group in Asia, Middle East and Africa, creating and implementing human resource strategy of the Group to transform the strategic objectives into the common goals and actions of all employees. Previously, Ms. Cui served as Deputy General Manager of CITIC construction Technology Center (Planning & Design Institution), responsible for administration management, human resources management, security management, social responsibility management of Angola KK Housing Project, RED Social Housing Project, Agricultural Development and Construction Project, Geological Survey and other projects. Ms. Cui is a graduate of Lanzhou Jiaotong University, holding a bachelor’s degree in Industrial and Civil Construction and a master’s degree in Economic Management, and a certificate holder of Senior Engineer, Senior Project Manager and Corporate Trainer.

Su Bin
VP, Head of Group Insurance Division, CEO of Global Pionner Assurance


Mr. Su Bin has almost 20 years of experience in risk management and the insurance industry. In March 2017, he joined FSG as the Head of Group Insurance Division and concurrently served as the Director and CEO of GPA in D. R. Congo. Mr. Su specializes in risk management and insurance solutions, offering tailor-made insurance programs and integrated risk solutions for clients like overseas projects and multinational enterprises. He is familiar with the insurance regulation and market development of the "Belt and Road" countries and has rich experience in personal risk management for overseas Chinese citizens in those countries, including medical treatment, rescue, and safety. He holds a Master's Degree in Insurance (Central University of Finance and Economics) and a bachelor's Degree in Economics (Beijing Commercial College), ANZIIF (Fellow) CIP, and is a registered broker of China Insurance Regulatory Commission. Before joining the Group, he worked at JLT Insurance Broker Co., Generali China, and Jiangtai Insurance Brokers Co.


Yan Feng
VP, Head of Asset Management Department

Ms.Yan earned a Bachelor’s degree in Economics from Nankai University and a Master's degree in Management from the University of Science and Technology of China.

Ms.Yan has successively worked in the Securities Investment Department of Junan Securities, CITIC Fund, and CITIC Securities Asset Management Department/Investment Banking Department, and served as the Chief Investment Officer of Zhongxin Zhizao Asset Management.With more than 20 years of experience in the securities industry, Ms.Yan has served as a senior researcher in TMT, consumer, finance and other industries, providing in-depth analysis of industry development trends.

Since July 2024, Ms.Yan has served as the vice president of Frontier Services Group, in charge of the asset management section.