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Sir Gordon Ying Sheung WU KCMG, FICE Chairman

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Sir Gordon Ying Sheung WU KCMG, FICE Chairman Sir Gordon Ying Sheung WU KCMG, FICE Chairman Aged 83, he is the Chairman of the Board of the Company since November 1996 and a director of various subsidiaries of the Company. He was the Chairman and an Executive Director (from July 2003 to April 2018) and a Non-Executive Director (from April 2018 to May 2018) of Hopewell Highway Infrastructure Limited (a company listed on The Stock Exchange of Hong Kong Limited and has been disposed by the Company in April 2018). In 1958, Sir Gordon WU graduated from Princeton University with a Bachelor of Science degree in engineering, and as one of the founders of the Company, he was the Managing Director from 1972 to 2001. His responsibilities have included the Company’s infrastructure projects in the PRC and South-East Asia, and he has been involved in designing and constructing numerous buildings and development projects in Hong Kong, the PRC and overseas, including the Shajiao B power plant, which received the British Construction Industry Award, as well as set a world record for completion within 22 months. Sir Gordon WU is the husband of Lady WU Ivy Sau Ping KWOK, a Non-executive Director and a substantial shareholder of the Company, the father of Mr. Thomas Jefferson WU, the Deputy Chairman and Managing Director of the Company and the uncle of Mr. Guy Man Guy WU, a Non-executive Director of the Company. Sir Gordon WU is very active in civic activities and community service. His civic and community positions include: In the PRC Council Member United Nations Association of China Advisor China Development Bank In Hong Kong Vice President The Real Estate Developers Association of Hong Kong He was a member of the National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”) from 1983 to 2013 and a Vice Chairman of the Committee for Liaison with Hong Kong, Macao, Taiwan and Overseas Chinese (Special committee of CPPCC) from 2003 to 2013. Sir Gordon WU is a Fellow of several professional bodies, including: - Institution of Civil Engineers, United Kingdom (Fellow) - The Hong Kong Institution of Engineers (Honorary Fellow) - Hong Kong Academy of Engineering Sciences (Fellow) He also received Honorary Doctorate Degrees from the following universities: - The Hong Kong Polytechnic University, Hong Kong (Honorary Doctor of Engineering) - University of Strathclyde, United Kingdom (Honorary Doctor of Business Administration) - The University of Edinburgh, United Kingdom (Doctorem honoris causa) - Lingnan University, Hong Kong (Honorary Doctor of Laws) - City University of Hong Kong, Hong Kong (Honorary Doctor of Social Science) - Macau University of Science & Technology (Honorary Doctor of Business Administration) - University of Manitoba, Canada (Honorary Degree of Doctor of Laws) - The Hong Kong Institute of Education (retitled as “The Education University of Hong Kong”), Hong Kong (Honorary Degree of Doctor of Social Sciences) Sir Gordon WU’s additional awards and honours include: Awards and Honours Year Awarded The HKIE Gold Medal 2015 by The Hong Kong Institution of Engineers 2015 The Lifetime Achievement Award of 2013 Hong Kong Business Awards by 2013 the South China Morning Post and DHL The Lifetime Achievement Award of the 9th Asia Business Leaders Award 2010 by CNBC Officer de L'Ordre de la Couronne by HM Albert II, King of Belgium 2007 The Order of Croatian Danica with figure of Blaz Lorkovic by the Republic 2007 of Croatia Gold Bauhinia Star (G.B.S.) by the Government of the Hong Kong Special 2004 Administrative Region Leader of the Year 2003 (Business/Finance) by Sing Tao Newspaper Group 2004 Personality of the Year 2003 by the Asian Freight & Supply Chain Awards 2003 Knight Commander of the Order of St. Michael and St. George (KCMG) 1997 by the Queen of England Industry All-Star Award by Independent Energy, USA 1996 International CEO of the Year by George Washington University, USA 1996 Among "the Best Entrepreneurs" by Business Week 1994 Man of the Year by the International Road Federation, USA 1994 Business Man of the Year by the South China Morning Post and DHL 1991 Asia Corporate Leader by Asia Finance Magazine, Hong Kong 1991 Chevalier de L'Ordre de la Couronne by the King of Belgium 1985 胡應湘爵士 KCMG, FICE 主席 83歲，彼自一九九六年十一月起出任本公司董事會主席，以及本公司多間附屬公司之董事。彼 曾擔任合和公路基建有限公司 (一間於香港聯合交易所有限公司上市並已由本公司於二零一八 年四月出售之公司) 之主席及執行董事 (由二零零三年七月至二零一八年四月) 及非執行董事 (由二零一八年四月至二零一八年五月)。 胡爵士於一九五八年畢業於普林斯頓大學，獲土木工程學士學位。彼為本公司創辦人之一，曾 於一九七二年至二零零一年出任董事總經理一職。彼之職責包括本公司在中國及東南亞的基建 項目及參與設計及建造本集團在香港、中國及海外之多項物業發展項目，包括沙角B發電廠，並 獲得英國建築工業獎及創下於二十二個月內竣工的世界紀錄。 胡爵士為本公司非執行董事及主要股東胡爵士夫人郭秀萍女士之丈夫、本公司執行副主席兼董 事總經理胡文新先生之父親，以及本公司非執行董事胡文佳先生之叔父。 胡爵士甚活躍於公務活動及社區服務，其公務及社區職銜包括： 中國 理事 中國聯合國協會 顧問 國家開發銀行 香港 副會長 香港地產建設商會 彼曾於一九八三年至二零一三年期間擔任中國人民政治協商會議全國委員會（「全國政協」） 委員及曾於二零零三年至二零一三年期間擔任港澳台僑委員會（全國政協轄下之專委會）副主 任。 胡爵士為多個專業組織之資深會員，包括如下： ‧ 英國土木工程師學會 (院士) ‧ 香港工程師學會 (榮譽院士) ‧ 香港工程科學院 (院士) 彼亦於下列大學獲頒授榮譽博士學位： ‧ 香港理工大學 (榮譽土木工程學博士) ‧ 英國史特拉斯克萊德大學 (榮譽商業管理博士) ‧ 英國愛丁堡大學 (榮譽博士) ‧ 香港嶺南大學 (榮譽法學博士) ‧ 香港城市大學(榮譽社會科學博士) ‧ 澳門科技大學 (榮譽商業管理博士) ‧ 加拿大曼尼托巴大學 (榮譽法學博士) ‧ 香港教育學院 (已正名為「香港教育大學」) (榮譽社會科學博士) 胡爵士獲頒授之其他獎項及榮譽包括︰ 獎項及榮譽 獲獎年份 獲香港工程師學會頒授 2015 香港工程師學會榮譽大獎 2015 獲南華早報及 DHL 頒授 2013 香港商業獎－終身成就獎 2013 獲 CNBC 頒授第九屆亞洲最佳企業領袖獎－終身成就獎 2010 獲比利時國王 HM Albert II 頒授 Officer de L’Ordre de la Couronne 2007 勳章 獲克羅地亞共和國 The Order of Croatian Danica with figure of Blaz 2007 Lorkovic 勳章 獲香港特別行政區政府頒授金紫荊星章 2004 獲星島報業集團選為 2003 年傑出領袖（商業╱金融） 2004 獲 Asian Freight & Supply Chain Awards 選為 Personality of the Year 2003 2003 獲英女皇頒授聖米迦勒及聖喬治爵級司令勳章 1997 獲美國 Independent Energy 選為 Industry All-Star 1996 獲美國 George Washington University 選為傑出國際行政總裁 1996 獲商業周刊選為「最佳企業家」之一 1994 獲美國 International Road Federation 選為年度傑出人士 1994 獲南華早報及 DHL 選為年度傑出商業家 1991 獲香港亞洲經濟週刊選為傑出「亞洲公司領袖」 1991 獲比利時國王頒授 Chevalier de L’Ordre de la Couronne 勳章 1985 .
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