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Head Office
Address:40/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Rd., C., Hong Kong
Telephone:(852) 2542 8288
Fax:(852) 2544 8851
E-mail:cmhk@cmhk.com

 Administration Department

 General Manager : Chen Yili---- Deputy General Manager: Zou Bin,  Li Yadong

 Telephone:(852)25428207  Fax:(852) 2544 8851

Responsible for:
-coordination of rules and regulations of the Group, and the formulation and implementation of administrative rules and regulations of the Group;
-coordination of the Group’s internal administrative affairs and the supervision of major issues;
-organization and administration of major meetings of the Group;
-drafting and circulation of the Group’s documents and administration of archives;
-external liaison, public relations, promotion and corporate image
-logistic support for the Group’s headquarters and the housing reform for employees
-secretarial work for the top management of the Group;
-cooperate with the Information Department for the administration of office automation network;
-routine administration of representative offices of the Group.

 

 Board of Directors Office

 General Manager : Cao Hong

Responsible for:
-routine work of the Board of Directors Office
-organization of social functions and recreational activities;
-work handed over by the top management of the Group.

 

 Human Resource Department

 General Manager: Fang Bo Ping        Deputy General Manager: Luo Zhiqi , Wu Rongcai

 Telephone:(852) 2542 8239 Fax:(852) 2541 1532

Responsible for:
- formulation of relevant rules and regulations of the Group in relation to human resource management;
- drafting and implementation of human resource strategic planning of the Group;
- selection, allocation and assessment of employees holding key positions;
- allocation of the Group’s human resource, design and enforcement of salary policy and welfare funds and labour relations;
- approval and routine management of oversees business trips of the employees
- guidance and coordination of human resource management of the Group’s subsidiaries.

 

 Financial Department

 General Manager: Fu Gangfeng       Deputy General Manager: Liu Wei Wu, Huang Jun Lung

 Telephone:(852) 2542 8252  Fax:(852) 2542 0910

- formulation of relevant rules and regulations of the Group in relation to financial management;
- formulation, implementation and supervision of financial targets of the Group;
- budget drafting, fund management and financial analysis;
- guidance and supervision of financial work of subsidiary companies;
- approval of the establishment and administration of financial management agencies of subsidiary companies,
- provide recommendations for the appointment and removal of Chief Financial Officers and financial managers of subsidiaries;
- inquiry and approval of major investment proposals of the Group
- formulation and implementation of corporate strategic plans and KPI system of the Group and subsidiaries;
- defining of unperforming assets of the Group and subsidiaries.


 

 Strategic Planning Department

 General Manager: Ding Yong        Deputy General Manager: Liu Zhimin, Li Zhong Jun

 Telephone:(852) 2542 8165  Fax:(852) 2581 3403

- formulation of the Group’s “Ten-year Development Plan”, “Five-Year Strategic Plan”, “Annual Business Operation Plan” and the annual adjustment of strategic targets;
- formulation and implementation of relevant rules and regulations of the Group in relation to operation and management;
- supervision and guidance of the drafting of subsidiaries’ strategic and operational plans;
- routine management and control of subsidiaries’ operation;
- secretarial work of the Investment Approval Committee of the Group;
- registration of the Group’s internal enterprises;
- participating in the drafting of annual budget and defining of and assessment of KPI system of key post employees;
- defining of unperforming assets of subsidiaries.

 

 Business Development Department

 General Manager: Yu Liming -----

 Telephone:(852) 2542 8257  Fax:(852) 2542 1096

- providing analysis report for global and regional economic outlook, analysis report of the Group’s core sectors and potential market analysis;
- drafting and implementation of corporate strategies with regard to strategic alliance, mergers & acquisitions, restructure and secession;
- preparation and follow-up implementation of feasibility study of the Group’s new investment projects;
- guidance for business development of subsidiaries;
- project research handed over by the Group and superior authorities;
- participating in the drafting of the Group’s 10-year long-term development targets and 5-year strategic plan;
- appraisal on the work of Investment Approval Committee.

 

 Information Technology Department

 General Manager: Wu Yi         Deputy General Manager: Sui Zhengfang

 Telephone:(852) 2542 8139  Fax:(852) 2542 8164

 Responsible for:
- keep abreast the IT trends;
- establishment and maintenance of the Group’s IT system;
- select and design software and hardware for the headquarters of the Group;
- design the Group’s internal management and financial report systems and procedures;
- guidance for the IT management of the Group’s subsidiaries.


 

 Audit Department

 General Manager: Wu Zhenqin

 Telephone:(852) 2542 8104  Fax:(852) 2851 4072

Responsible for:
- formulation of the Group’s internal audit rules and regulations;
- drafting and implementation of annual audit plans
- examine the authenticity and legality of economic activities conducted by various departments, subsidiary and associate companies of the Group as well as internal control systems;
- approval for the establishment of internal audit system and relevant management, give recommendation for the appointment and removal of persons in charge of audit work of subsidiary companies;
- participating in major operational activities such as the formulation of the Group’s development strategy, asset and investment management;
- appraisal of comprehensive systems, approval of investment projects and appraisal of key post KPI system, investigation and handling of misconducts of the Group;
- routine management of the Group’s internal audit system.

 

 Asset Management Department

 General Manager: Wang Fengling----- Deputy General Manager: Guo Ying

 Telephone:(852) 2542 8167  Fax:(852) 2851 1029

Responsible for:
- drafting the chart for the clearing and management of unperforming assets;
- defining of the scope and amount of unperforming assets;
- in charge of clearing of major unperforming assets and the retrieval of bad debts of the Group and subsidiaries;
- guidance and supervision of the clearing of unperforming assets of subsidiaries;
- management of the unperforming assets of the Group;
- handling and coordination of legal disputes involved in the clearing of unperforming assets;
- training of professional team for the clearing of unperforming assets.


 

 Legal Affair Department

General Manager: Wang Chunge

 Telephone:(852) 2542 8118  Fax:(852) 2851 1029

Responsible for:
- drafting, implementation and supervision of the rules and regulations of the Group in relation to legal affairs;
- handling of the Group’s internal and external legal affairs;
- provide legal services for the operational activities of the Group and subsidiaries.

 

 Strategic Research Department

 General Manager: Wang Hong

Telephone:(852) 2542 8118  Fax:(852) 2851 1029

 
 
 
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