Member of Board Executive Directors

Mr. Li Baozhong (李寶忠) - Chairman of the Board

Mr. Li Baozhong (李寶忠), aged [52], is the Chairman of the Board and an executive Director of the Company since 22 December 2015. Mr. Li is also the chairman of the Strategic Committee and a member of the Nomination Committee and the Remuneration and Appraisal Committee under the Board of the Company, and has served as the secretary to the Party Committee of the Company since January 2021. Mr. Li also serves as the chairman of Zhongming Property Gruop Co., Ltd. (中明置業(yè)集團有限公司), Zhongru Investment Co., Ltd (中儒投資股份有限公司)and Shenzhen Zhongru Investment Co., Ltd. (深圳中儒投資有限公司),  an executive director and the general manager of Baoding Zhongcheng Investment Management Co., Ltd. (保定中誠投資管理有限公司), a supervisor of Qianbao Investment Co. Ltd. (乾寶投資有限責任公司) and a director of Bank of Baoding Co., Ltd. (保定銀行股份有限公司), respectively. Mr. Li is a vice president of Hebei Construction Industry Association and the president of Baoding Construction Industry Association. Mr. Li has over [30] years of experience in corporate management and in the construction engineering industry. His previous primary work experience includes: serving as a technician, a deputy project manager and the project manager of Work Zone I of the Fourth Branch of No. 1 Construction Engineering Company of Hebei Province from July 1992 to December 1996; a vice manager of the Fourth Branch of No. 1 Construction Engineering Company of Hebei Province from January 1997 to December 1997; the manager of the Fourth Branch of the Company from January 1998 to December 2010; and a vice Chairman of the Board and a vice President of the Company from December 2010 to December 2015. Mr. Li was elected as a Deputy of the thirteenth session to the National People’s Congress in March 2018.

Mr. Li obtained an executive master’s degree in business administration from Cheung Kong Graduate School of Business in Beijing, the PRC in September 2015. Mr. Li obtained the qualification of national certified constructor from the Ministry of Construction of the PRC in January 2008 and the qualification of senior engineer from the Qualification Reform Leading Group Office of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in December 2009, respectively. Mr. Li was awarded the “Model Worker of Baoding (保定市勞動(dòng)模范)” by the People’s Government of Baoding in April 2013, the “Model Worker of Hebei Province (河北省勞動(dòng)模范)” by the People’s Government of Hebei Province in April 2014, the “National Excellent Worker in Construction Industry (全國建筑業(yè)先進(jìn)工作者)” by China Construction Industry Association in October 2016 and the “Quality Award of Hebei Government (河北省政府質(zhì)量獎)” by the People’s Government of Hebei Province in June 2017, and was appointed as an “Expert with Special Allowance of Hebei Provincial Government” by the People’s Government of Hebei Province in September 2019.

Mr. Li Baozhong is the brother of Mr. Li Baoyuan, the Honorary Chairman and non-executive Director of the Company, and uncle of Mr. Li Wutie, the Board Secretary, joint company secretary and assistant to the President of the Company.

As at the date of this confirmation letter, Mr. Li directly held 5,000,000 shares of Qianbao Investment Co., Ltd., a Controlling Shareholder of the Company. Mr. Li does not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed herein, Mr. Li does not hold any directorships in other listed public companies in Hong Kong or overseas, in the last three years.

Save as disclosed herein, Mr. Li does not hold any other positions with the Company and its subsidiaries.

Mr. Li does not have any relationship with any Directors, senior management, substantial or controlling Shareholders of the Company.

In addition, there is no other matter that needs to be brought to the attention of the Shareholders of the Company and there is no information relating to Mr. Li which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Mr. Shang Jinfeng (商金峰) - President

Mr. Shang Jinfeng (商金峰), aged [46], is an executive Director and the President of the Company since 31 March 2017. Mr. Shang is also a member of the Nomination Committee, the Remuneration and Appraisal Committee and the Strategic Committee under the Board of the Company. Mr. Shang also serves as a director of HCG Tianchen Construction Engineering Co., Ltd. (河北建設集團天辰建筑工程有限公司), Hebei Lvjian Investment Company (河北綠建投資股份公司) (“HCG Tianchen Construction Engineering”), Inner Mongolia Construction Investment Group Co., Ltd. (內蒙古建設投資集團有限公司) and Zhongcheng Real Estate Development Co., Ltd. (中誠房地產(chǎn)開(kāi)發(fā)股份有限公司). Mr. Shang has over [24] years of experience in the construction engineering industry and corporate management. His previous primary work experience includes serving as a technician, the person in charge of technology and the project manager of HCG Tianchen Construction Engineering from July 1998 to October 2008; a vice general manager in charge of production of HCG Tianchen Construction Engineering from March 2008 to December 2010; a standing vice general manager and the general manager of HCG Tianchen Construction Engineering from December 2010 to January 2017; and a vice President and a standing vice President of the Company from December 2013 to March 2017.

Mr. Shang obtained an undergraduate diploma in urban construction from the Agricultural University of Hebei Province in Baoding, the PRC in July 1998 and an EMBA degree from Peking University in Beijing, the PRC in January 2016. Mr. Shang obtained the qualifications of national certified constructor from the Ministry of Construction of the PRC in January 2008 and senior engineer from the Qualification Reform Leading Group Office of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in December 2013. Mr. Shang was accredited the “Wusi Youth Medal of Baoding City (保定市五四青年獎?wù)?” jointly from China Communist Youth League Baoding Committee, Bureau of Human Resources and Social Security of Baoding and Baoding Youth Federation in May 2012. Mr. Shang has been awarded as the “Excellent Enterprise Manager in Construction Industry (建筑業(yè)優(yōu)秀企業(yè)管理者)” by Hebei Building Industry Association for five times from 2012 to 2017 and a second-level candidate of “New Century Triple Talents Project of Hebei Province” (河北省新世紀“三三三人才工程”) by Leading Group of “Triple Talents Project” of Hebei Province (河北省“三三三人才工程”領(lǐng)導小組) in December 2015.

As at the date of this confirmation letter, Mr. Shang directly held 1,000,000 shares of Zhongru Investment Co., Ltd., a Controlling Shareholder of the Company. Mr. Shang does not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed herein, Mr. Shang does not hold any directorships in other listed public companies in Hong Kong or overseas, in the last three years.

Save as disclosed herein, Mr. Shang does not hold any other positions with the Company and its subsidiaries.

Mr. Shang does not have any relationship with any Directors, senior management, substantial or controlling Shareholders of the Company. 

In addition, there is no other matter that needs to be brought to the attention of the Shareholders of the Company and there is no information relating to Mr. Shang which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Mr. Zhao Wensheng (趙文生)-Vice President 、Chief Accountant、CFO

Mr. Zhao Wensheng (趙文生), aged [53], is the chief accountant and the director of finance of the Company since 23 January 2013 and an executive Director of the Company since 25 February 2019. Mr. Zhao also serves as the chairman of the board of supervisors of HCG Zhuocheng Road and Bridge Engineering Co., Ltd. (河北建設集團卓誠路橋工程有限公司), Hebei Construction Group Installment Engineering Co., Ltd (河北建設集團安裝工程有限公司), HCG Decoration Engineering Co., Ltd. (河北建設集團裝飾工程有限公司), and a supervisor of HCG Tianchen Construction Engineering Co., Ltd. (河北建設集團天辰建筑工程有限公司), Zhongcheng Real Estate Development Co., Ltd. (中誠房地產(chǎn)開(kāi)發(fā)股份有限公司), Hebei Lvjian Investment Company (河北綠建投資股份公司), Hebei Construction Group Qianqiu Management Co., Ltd. (河北建設集團千秋管業(yè)有限公司), Shenzhen Zhongru Investment Co., Ltd. (深圳中儒投資有限公司), Hebei Haikuo Environmental Technology Co., Ltd. (河北海闊環(huán)境科技有限公司) respectively. Mr. Zhao is also a standing member of China Construction Accounting Institute (中國建設會(huì )計學(xué)會(huì )). Mr. Zhao’s previous primary work experience includes: serving as an accountant of No. 1 Construction Engineering Company of Hebei Province (河北省第一建筑工程公司) from July 1989 to January 1997; the head of finance department of HCG Decoration Engineering Co., Ltd. from January 1997 to July 2005; a deputy head of the Financial Audit Department of the Company from June 2005 to April 2006; and the head of Financial Management Department of the Company from April 2006 to January 2013.

Mr. Zhao obtained a bachelor’s degree in management majoring in accounting (self-study) from Hebei University of Economics and Business in Shijiazhuang, the PRC in June 2004. Mr. Zhao obtained the qualification of senior accountant from Qualification Reform Leading Group Office of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in June 2019.

As at the date of this confirmation letter, Mr. Zhao directly held 1,000,000 shares of Zhongru Investment Co., Ltd., a Controlling Shareholder of the Company. Mr. Zhao does not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed herein, Mr. Zhao does not hold any directorships in other listed public companies in Hong Kong or overseas, in the last three years.

Save as disclosed herein, Mr. Zhao does not hold any other positions with the Company and its subsidiaries.

Mr. Zhao does not have any relationship with any Directors, senior management, substantial or controlling Shareholders of the Company.

In addition, there is no other matter that needs to be brought to the attention of the Shareholders of the Company and there is no information relating to Mr. Zhao which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Mr Tian Wei（田偉）-vice-president

Mr. Tian Wei (田偉), aged [53], is a Vice President of the Company since 10 October 2019. Mr. Tian’s previous primary work experience includes working in the First Branch and Inner Mongolia Branch of the Company from December 1991 to October 2019. Mr. Tian also serves as a director of HCG Tianchen Construction Engineering Co., Ltd., HCG Installment Engineering Co., Ltd., Hebei Haikuo Environmental Technology Co., Ltd. and Hebei Zhiping Construction Equipment Leasing Co., Ltd. 

Mr. Tian obtained an academic diploma (adult education) in construction engineering from Hebei University of Architecture (河北建筑工程學(xué)院) in June 2001, and obtained an academic diploma (adult education) in operation management of construction enterprises from Hebei University of Architecture in June 2004. Mr. Tian obtained the qualification of national first-class certified constructor from the Ministry of Construction of the PRC in April 2006, and obtained the qualification of senior engineer from the Office of Qualification Reform Leading Group of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in November 2011.

Mr. Zhang wenzhong（張文忠）-vice-president

Mr. Zhang Wenzhong (張文忠), aged [47], is a Vice President of the Company since 31 March 2017. He also serves as a director of Hebei Haikuo Environmental Technology Co., Ltd., Hebei Zhiping Construction Equipment Leasing Co., Ltd. and Rongcheng County Xinrong City Development Co., Ltd (容城縣鑫融城市發(fā)展有限公司). Mr. Zhang’s previous primary work experience includes working in Tianli Labor Company, Tianchen Construction Engineering Company Limited and the Third Branch of the Company from July 1998 to December 2020.

Mr. Zhang obtained an academic diploma in industrial and civil construction from Agricultural University of Hebei in July 1998; and obtained an undergraduate degree (adult education) in industrial and civil construction from Tianjin University in August 2017. Mr. Zhang obtained the qualification of national first-class certified constructor from the Ministry of Housing and Urban-Rural Development of the PRC in January 2020, and obtained the qualification of senior engineer from the Office of Qualification Reform Leading Group of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in December 2020.

Non-Executive Director

Mr. Li Baoyuan (李寶元) - Honorary Chairman of the Board

Mr. Li Baoyuan (李寶元), aged [71], is the honorary Chairman of the Board and a non-executive Director of the Company since 22 December 2015. Mr. Li is also a member of the Audit Committee under the Board of the Company. Mr. Li also serves as director of Zhongru Investment Co. Ltd (中儒投資股份有限公司) and the chairman of the board of directors of Hebei Baocang Expressway Co., Ltd. (河北保滄高速公路有限公司), an executive director and the general manager of Qianbao Investment Co., Ltd. (乾寶投資有限責任公司), and a director of Zhongming Property Gruop Co. Ltd. (中明置業(yè)集團有限公司). Mr. Li is the president of the SME Committee of China Construction Industry Association. Mr. Li has over [51] years of experience in corporate management and the construction engineering industry. His previous primary work experience includes: serving as a trainee, budget planner, vice subsection chief of the planning subsection of Division I, a deputy head of Team 2 of Division I and the head of Team 2 of Division I of No. 1 Construction Engineering Company of Hebei Province from 1970 to 1984; the head of Team 2 of Division I, the head of the 101 Engineering Team (formerly Team 2 of Division I), the director of Working Area I, the manager and an assistant to the manager of the Fourth Branch of No. 1 Construction Engineering Company of Hebei Province from October 1986 to September 1991; a vice manager of the No. 1 Construction Engineering Company of Hebei Province from September 1991 to August 1995; the general manager and secretary to the Party Committee of No. 1 Construction Engineering Company of Hebei Province from August 1995 to October 1997; the Chairman of the Board from October 1997 to December 2015 and the honorary Chairman of the Board and a non-executive Director of the Company since December 2015; the President of the Company from October 1997 to January 2006; and the secretary to the Party Committee of the Company from October 1997 to January 2021. Mr. Li was elected as a representative of the ninth, tenth and eleventh sessions of the National People’s Congress from March 1998 to March 2013.

Mr. Li obtained an academic diploma from a post-secondary course for Party and government cadres from Hebei Radio and TV University in Shijiazhuang, the PRC in July 1986, an undergraduate degree in economics and management (through correspondence course) from the Correspondence College of the Party School of the Central Committee of C.P.C. (中共中央 黨校函授學(xué)院) in Beijing, the PRC in December 1998. He also obtained a PhD degree in business administration from International East-West University in the United States in May 2009. Mr. Li obtained the qualifications of senior economist from the Qualification Reform Leading Group Office of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in December 2006. Mr. Li was granted a special government allowance and the certificate by the State Council in April 2007. He was awarded the title of “Outstanding Pioneer in Corporate Reform of Hebei Province (河北省 企業(yè)改革標兵)” by the People’s Government of Hebei Province in December 1998, the “Model Worker of Hebei Province (河北省勞動(dòng)模范)” by the People’s Government of Hebei Province in April 1999, the “National Model Worker (全國勞動(dòng)模范)” by the State Council in April 2000 and “Excellent Enterprise Director (河北省優(yōu)秀企業(yè)家)” by the People’s Government of Hebei Province in June 2001. He received the “Hebei Province Special Quality Award (河北省質(zhì)量特別 獎)” from the People’s Government of Hebei Province in December 2003 and the title of “Young and Middle-aged Expert with Outstanding Contributions in Hebei Province” by the People’s Government of Hebei Province in April 2005.

Mr. Li is the brother of Mr. Li Baozhong, the Chairman and executive Director of the Company, and the father of Mr. Li Wutie, the Board secretary, joint company secretary and assistant of the President of the Company.

As at the date of this confirmation letter, Mr. Li indirectly held 1,300,000,000 shares of the Company. Mr. Li does not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed herein, Mr. Li does not hold any directorships in other listed public companies in Hong Kong or overseas, in the last three years.

Save as disclosed herein, Mr. Li does not hold any other positions with the Company and its subsidiaries.

Mr. Li does not have any relationship with any Directors, senior management, substantial or controlling Shareholders of the Company.

In addition, there is no other matter that needs to be brought to the attention of the Shareholders of the Company and there is no information relating to Mr. Li which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Independent Non-Executive Directors

Ms. Shen Lifeng (申麗鳳)

Ms. Shen Lifeng (申麗鳳), aged [57], is an independent non-executive Director of the Company since 15 December 2017. Ms. Shen is also the chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration and Appraisal Committee under the Board of the Company. Ms. Shen also serves as the chief adviser of Porda Havas International Finance Communications (Group) Holdings Company Limited (博達浩華國際財經(jīng)傳訊 (集團)控股有限公司); and a founding arbitrator of the Arbitration Committee of Langfang City (廊坊市仲裁委員會(huì )). Ms. Shen was a standing committee member of the Federation of Industry and Commerce of Hebei Province (河北省工商業(yè)聯(lián)合會(huì )) and a vice president of the General Chamber of Commerce of Hebei Province (河北省總商會(huì )) and her term ended on 31 December 2017. Ms. Shen served as a founding arbitrator of the Arbitration Committee of Shijiazhuang City (石家莊市仲裁委員會(huì )) and her term ended on 31 December 2018. Ms. Shen has more than [32] years of experience in law, investment and financing management and corporate management. Her previous primary work experience includes: serving as a teaching assistant in the Department of Law of Hebei University from September 1987 to October 1989; the director of the legal department, an assistant to the general manager and a vice general manager of Hebei Textiles Import and Export (Group) Company (河北省紡織品進(jìn)出口(集團)公司) from October 1989 to May 2006; a standing vice general manager and a member of the discipline-inspection committee of Shenglun International Industrial Group Co., Ltd. (圣侖國際實(shí)業(yè)集團股份有限公司), responsible for the reorganization and restructuring of the state-owned enterprise from May 2006 to December 2007; an executive director and the general manager of Shaanxi Kunzheng Mining Co., Ltd. (陜西坤正礦業(yè)股份有限公司) from September 2008 to August 2014; and the chief director in charge of PRC businesses of Chong & Partners LLP from September 2016 to February 2019. She is also serving as the Executive Drector, vice-general manager of China Tianbao Development Group Co., Limited. From November 2021, she was appointed by the State-owned Assets Supervision and Administration Commission of Shenzhen Municipality as an external director of Shenzhen Special Zone Construction and Development Co., Ltd., and appointed by Shenzhen Special Zone Construction and Development Co., Ltd., and became a non-executive director of South China City Holdings Co., Ltd. from January 2023. Ms. Shen was also appointed as a member of the Hebei Provincial Committee of the Chinese People's Political Consultative Conference (Hong Kong and Macao) in January 2023.

Ms. Shen obtained a bachelor of law degree from the Department of Law of Hebei University in Baoding, the PRC in July 1987, graduated from the Department of Economics of Hebei University in Baoding, the PRC in May 1999 and obtained a master’s degree of economics in world economy, obtained a doctor of law degree in civil and commercial law from the School of Law of Peking University in Beijing, the PRC in June 2005 and a master’s degree in Buddhist studies from the Faculty of Arts of the University of Hong Kong in Hong Kong in November 2015. Ms. Shen obtained the qualifications of lawyer from the Lawyer’s Qualification Review Committee of the Ministry of Justice (司法部律師資格審查委員會(huì )) in June 1998 and senior economist from the Qualification Reform Leading Group Office of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in November 1998, respectively. Ms. Shen was accredited the 2004 “Top Ten Excellent Youth of Hebei (河北十大杰出青年)” and the first-class merit for individuals (個(gè)人一等功) by the China Communist Youth League Committee of Hebei Province (共青團河北省委 員會(huì )) and Hebei Provincial Department of Human Resources and Social Security and the “Top Ten Excellent Youth of Enterprises contributed by Hebei SASAC (河北省國資委所出資企業(yè)十大杰出青年)” by Hebei SASAC in 2005, respectively. Ms. Shen was also elected and served as the representative of the sixth and seventh sessions of the Party Congress of Hebei Province.

As at the date of this confirmation letter, Ms. Shen does not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Save as disclosed herein, Ms. Shen does not hold any directorships in other listed public companies in Hong Kong or overseas, in the last three years.

Save as disclosed herein, Ms. Shen does not hold any other positions with the Company and its subsidiaries.

Ms. Shen does not have any relationship with any Directors, senior management, substantial or controlling Shareholders of the Company. 

In addition, there is no other matter that needs to be brought to the attention of the Shareholders of the Company and there is no information relating to Ms. Shen which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Ms. Chen Xin (陳欣)

Ms. Chen Xin has more than 13 years of experience in corporate management. Ms. Chen has obtained a master’s degree in international management from University of London, King’s College in London, the United Kingdom. Ms. Chen is the chairman of the Remuneration and Appraisal Committee and a member of the Audit Committee and the Nomination Committee and under the Board of the Company.

Mr. Chan Ngai Sang Kenny (陳毅生)

Mr. Chan Ngai Sang Kenny has extensive experience in the accounting industry and has served as an independent non-executive director for a number of listed companies. Mr. Chan is also a member of the Audit Committee and the Nomination Committee and Remuneration and Appraisal Committee of the Board of the Company. Mr. Chan obtained a bachelor of commerce degree in accounting and finance from The University of New South Wales in Sydney, Australia. He is a certified public accountant and a fellow member of the Hong Kong Institute of Certified Public Accountants.

Senior Management

Mr. Liu Yongjian

Mr. Liu Yongjian (劉永建), aged [58], is an executive Director of the Company since 20 December 2013 and a vice President of the Company since 17 January 2008. Mr. Liu is also an external postgraduate tutor in the Institute of Urban and Rural Construction of Agricultural University of Hebei and an adjunct professor at the College of Civil Engineering and Architecture of Hebei University. Mr. Liu has over [37] years of experience in the construction engineering industry and corporate management. His previous primary work experience includes: serving as a technician, quality inspection technician of Engineering Division I of No. 1 Construction Engineering Company of Hebei Province and project manager of the Company from July 1985 to December 2000; a vice manager and the manager of the First Branch of the Company from January 2001 to December 2010; and a vice President (non-standing) of the Company from January 2008 to December 2010.

Mr. Liu obtained a technical secondary school diploma in industrial and civil construction from Hebei University of Architecture in Zhangjiakou, the PRC in July 1985, an academic diploma from a post-secondary course for construction engineering (through correspondence course) from Hebei University of Architecture in Zhangjiakou, the PRC in June 2001, a master of engineer degree in water conservancy and hydropower engineering from Agricultural University of Hebei Province in Baoding, the PRC in June 2002 and a doctor’s degree of engineering in structural engineering from Tianjin University in Tianjin, the PRC in June 2012. Mr. Liu obtained the qualifications of national certified constructor (in construction engineering major) from the Ministry of Construction of the PRC in January 2008 and senior engineer from the Qualification Reform Leading Group Office of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in June 2009. Mr. Liu was selected as a third-level candidate of the “New Century Triple Talents Project of Hebei Province” (河北省新世紀“三三三人才工程”) by the Leading Group of New Century “Triple Talents Project” of Hebei Province (河北省“三三三人才工程”領(lǐng)導小組) in December 2007; the “2008 Young and Middle-aged Experts with Outstanding Contribution to Hebei Province (河北省有突出貢獻中青年專(zhuān)家)” by the People’s Government of Hebei Province in August 2008. 

As at the date of this confirmation letter, Mr. Liu directly held 2,000,000 shares of Zhongru Investment Co., Ltd., a Controlling Shareholder of the Company. Mr. Liu does not have any interest in the Shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. 

Save as disclosed herein, Mr. Liu does not hold any directorships in other listed public companies in Hong Kong or overseas, in the last three years.

Save as disclosed herein, Mr. Liu does not hold any other positions with the Company and its subsidiaries. 

Mr. Liu does not have any relationship with any Directors, senior management, substantial or controlling Shareholders of the Company. 

In addition, there is no other matter that needs to be brought to the attention of the Shareholders of the Company and there is no information relating to Mr. Liu which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Mr LV Qian

Mr. Lü Qian (呂謙), aged [57], is a Vice President of the Company since 1 September 2020. Mr. Lü also serves as a director of HCG Zhuocheng Road & Bridge Engineering Co., Ltd. Mr. Lü’s previous primary work experience includes working in the 11th Working Area, the Fifth Branch and the Airport Branch of the Company from July 1987 to September 2020.

Mr. Lü obtained an academic diploma in agricultural construction and environmental engineering from Agricultural University of Hebei in 1987, and obtained an undergraduate degree in industrial and civil construction from Harbin University of Architecture in July 1997. Mr. Lü obtained the qualification of national first-class certified constructor from the Ministry of Construction of the PRC in April 2006, and obtained the qualification of senior engineer from the Office of Qualification Reform Leading Group of Hebei Province (河北省職稱(chēng)改革領(lǐng)導小組辦公室) in December 2013.

Mr. Li Wutie (李武鐵) - Board secretary and Assistant to the President

Mr. Li Wutie (李武鐵), aged [36], is the Board secretary of the Company since 31 March 2017, the joint company secretary of the Company since 15 December 2017 and the assistant to the President of the Company since January 2015. Mr. Li also serves as a director and the general manager of Shenzhen Zhongru Investment Co., Ltd. (深圳中儒投資有限公司)，Director of Zhongru Investment Co., Ltd., Director of Zhongming Property Group Co., Ltd Mr. Li’s previous primary work experience includes working at the Inspection and Audit Department and Market Operation Department of the Company from July 2013 to December 2014，and served as the head of the Financial and Securities Department of the Company since 4 June 2018 to Dec. 2020.

Mr. Li obtained a Bachelor of Science (economics) degree in financial and business economics from Royal Holloway and Bedford New College of University of London in London, the United Kingdom in August 2011, and a Master of Science degree in accounting, accountability and financial management from King’s College of London in London, the United Kingdom in December 2012.

Mr. Li is the son of Mr. Li Baoyuan, the Honorary Chairman and non-executive Director of the Company, and nephew of Mr. Li Baozhong, the Chairman and executive Director of the Company.

Mr. Chen Liewei

Mr. Chen Liewei, 53, has served as the vice president of the company since December 26, 2022. Mr. Chen also served as the director of Zhongcheng Real Estate Development Co., Ltd., the deputy secretary of the China Construction Enterprise Summit Forum, the executive vice president of Tianjin Hebei Chamber of Commerce, the president of Baoding Baojin Chamber of Commerce, and the deputy secretary of Hebei Provincial Youth League Committee in Tianjin Working Committee. Main experience includes: working in Baoding Architectural Design Institute from July 1992 to June 1996; From March 1999 to March 2001, he served as the general manager of the basic branch of Hebei Construction Group; From March 2001 to January 2005, he served as Assistant President and Director of Marketing Department of Hebei Construction Group Co., Ltd; From January 2005 to October 2006, he served as the vice president of the group, chairman of the branch company and general manager of Hebei Construction Group Qianqiu Pipe Co., Ltd; From October 2006 to September 2019, he served as the vice president and general manager of Hebei Construction Group Tianjin Branch; Since October 2019, he has served as the Vice President of Zhongming Real Estate Group Co., Ltd.

Mr. Chen graduated from Hebei Institute of Architecture and Engineering in July, 1992. He is a master of structural engineering and a doctor of management from Tianjin University, a Guanghua EMBA from Peking University, a national first-class registered structural engineer, and a senior engineer. In 2004, he was honored as the "Top Ten Outstanding Youth" of Baoding City and won the second prize of Baoding Municipal Government. In 2005, he was awarded the title of "Excellent Youth Federation Member of Hebei Province". In 2010, he won the title of "May 1st Labor Medal" and "Excellent Construction Enterprise Leader in Tianjin".

Mr. Liu Xingyue

Mr. Liu Xingyue, 54, he has served as the vice president of the company since August 29, 2022,. He has worked in Hebei First Construction Engineering Company in July 1989; From 2002 to 2009, he successively served as the director of Langfang Engineering Department, manager of Hebei Construction Group Installation Branch; Since January 2009, he has been the manager of the construction and installation branch of the company; And vice president of the company (non-permanent) since December 2013. Mr. Liu also served as the chairman of Sanhe Jinshibang Real Estate Development Co., Ltd., the executive director of Hebei Xingxi Enterprise Management Co., Ltd., the chairman of Inner Mongolia Xinglifeng Construction Management Co., Ltd., the director of Dacheng Zhongzhou Water Supply Co., Ltd., and the director of Dacheng Zhongyu Water Supply Co., Ltd.

Mr. Liu graduated from Chongqing College of Architecture in 1990. In November 2007, he obtained the certificate of completion of the "International Seminar of Real Estate Development and Finance Presidents" of the School of Continuing Education of Tsinghua University. In March 2006, Mr. Liu was awarded the qualification of Class II registered architect of housing construction by the Hebei Provincial Department of Construction, and in March 2010, he was awarded the title of senior engineer of industrial and civil construction by the Hebei Provincial Professional Title Reform Leading Group Office. Mr. Liu won the first prize of Hebei Provincial Science and Technology Progress Award in December 2008; In 2011, he was rated as one of the top ten outstanding young entrepreneurs in Langfang City; In April 2012, he was awarded the title of model worker by Langfang Municipal People's Government; In 2019, he won the title of model worker of Hebei Province.