董事及高级行政人员履历 Biographical Details of Directors and Senior Management.pdf

董事及高級行政人員履歷 Biographical Details of Directors and Senior Management 執行董事 Executive Directors 黃清海先生 ，50歲，於二零零一年五月十五日 Mr. Ng Qing Hai, aged 50, appointed on 15th May, 2001, is 獲委任，為本公司總裁及行政總裁。黃先生 the President and Chief Executive Officer of the Company. 亦為天安中國投資有限公司副董事總經理。 Mr. Ng is also the deputy managing director of Tian An China 彼於一九八三年畢業於上海建材學院會計 Investments Company Limited. He graduated from the 系，於一九九四年為中國註冊會計師協會 Accounting Department of Shanghai Institute of Building 會員。黃先生於一九八八年獲法國高等商學 Materials in 1983. Mr. Ng became a member of the Association 院集團（Group ESSEC）授予管理諮詢顧問資 of Registered Accountants of the PRC in 1994. He was admitted 格，並於二零零四年成為中國建材企業管理 as Management Consultant by Group ESSEC of France in 1988, 協會副會長，亦於二零零六年成為亞洲知識 and also became the vice chairman of China Building Materials 管理協會院士。黃先生在管理企業方面擁有 Enterprises Management Association in 2004 and a fellow of 豐富經驗。彼為黃五湖先生（本公司之高級 Asian Knowledge Management Association in 2006. Mr. Ng 管理人員）之胞弟。 has extensive experience in managing enterprises. He is a brother of Mr. Huang Wu Hu (a member of the senior management of the Company). 李志剛先生 ，53歲，於二零零二年一月十六日 Mr. Li Chi Kong, aged 53, appointed on 16th January, 2002, 獲委任為本公司之執行董事及於二零零六年 as an Executive Director of the Company and as the 十月十六日獲委任為本公司副總裁。李先生 Vice -President of the Company with effect from 16th October, 亦為聯合地產（香港）有限公司及天安中國投 2006. Mr. Li is also an executive director of Allied Properties 資有限公司之執行董事和聯合集團有限公司 (H.K.) Limited and Tian An China Investments Company Limited 之集團財務總監。彼為蘇格蘭特許會計師公 and the group financial controller of Allied Group Limited. He 會會員及