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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)25428207ˇ@ 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 Groupˇ¦s internal administrative
affairs and the supervision of major issues;
-organization and administration of major meetings
of the Group;
-drafting and circulation of the Groupˇ¦s documents
and administration of archives;
-external liaison, public relations, promotion and
corporate image
-logistic support for the Groupˇ¦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.
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Board of
Directors Office
Cao Hong
Telephone:(852) 2542 8132 ˇ@Fax:(852) 2544 8851
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.
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Human
Resource Department
General Manager: Fang Bo Ping
Deputy General Manager: Luo Zhiqi
, Wu Rongcai
Telephone:(852) 2542 8239ˇ@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 Groupˇ¦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 Groupˇ¦s subsidiaries.
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Financial
Department
General Manager: Fu Gangfeng
Deputy General Manager: Liu Wei Wu, Huang Jun Lung
Telephone:(852) 2542 8252 ˇ@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.
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Strategic
Planning Department
General Manager: Ding Yong
Deputy General Manager: Liu Zhimin,
Li Zhong Jun
Telephone:(852) 2542 8165 ˇ@Fax:(852) 2581 3403
- formulation of the Groupˇ¦s ˇ§Ten-year Development
Planˇ¨, ˇ§Five-Year Strategic Planˇ¨, ˇ§Annual Business
Operation Planˇ¨ 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
subsidiariesˇ¦ strategic and operational plans;
- routine management and control of subsidiariesˇ¦
operation;
- secretarial work of the Investment Approval
Committee of the Group;
- registration of the Groupˇ¦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.
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Business
Development Department
General Manager: Yu Liming
-----
Telephone:(852) 2542 8257 ˇ@Fax:(852) 2542 1096
- providing analysis report for global and
regional economic outlook, analysis report of the
Groupˇ¦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 Groupˇ¦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 Groupˇ¦s
10-year long-term development targets and 5-year
strategic plan;
- appraisal on the work of Investment Approval
Committee.
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Information
Technology Department
General Manager: Wu Yi
Deputy General Manager: Sui
Zhengfang
Telephone:(852) 2542 8139 ˇ@Fax:(852) 2542 8164
Responsible for:
- keep abreast the IT trends;
- establishment and maintenance of the Groupˇ¦s IT
systemˇF
- select and design software and hardware for the
headquarters of the Group;
- design the Groupˇ¦s internal management and
financial report systems and procedures;
- guidance for the IT management of the Groupˇ¦s
subsidiaries.
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Audit
Department
General Manager: Wu Zhenqin
Telephone:(852) 2542 8104 ˇ@Fax:(852) 2851 4072
Responsible for:
- formulation of the Groupˇ¦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 Groupˇ¦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 Groupˇ¦s internal audit
system.
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Asset
Management Department
General Manager: Wang Fengling-----
Deputy General Manager: Guo Ying
Telephone:(852) 2542 8167 ˇ@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.
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Legal Affair
Department
General Manager: Wang Chunge
Telephone:(852) 2542 8118 ˇ@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 Groupˇ¦s internal and external
legal affairs;
- provide legal services for the operational
activities of the Group and subsidiaries.
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Strategic Research
Department
General Manager: Wang Hong
Telephone:(852) 2542 8118 ˇ@Fax:(852) 2851 1029
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