23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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China Polymetallic Mining Limited (02133.HK)

Mining
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    2014
Established in 2009, China Polymetallic Mining Limited (hereinafter referred to as “CPM”)
is a Pure Mining Company which conducts exploration, mining and processing of non-ferrous metals, such as lead, zinc and silver, as its major business. Thanks to the leadership of the Board and the management team, the Shizishan lead-zinc-silver mine, CPM's core asset, succeeded in launching its commercial production within 18 months and then CPM became a non-ferrous metals Pure Mining Company listed on Hong Kong Stock Exchange. Currently, CPM has all its operated mines in Yunnan Province. Its cornerstone asset, the Shizishan lead-zinc-silver mine has successfully achieved its full mining capacity by the end of 2012, and its Dakuangshan lead-zinc-silver mine has also ramped-up to full capacity since September 2013. The exploration, development and project construction are operated in full swing at its five other mines...
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Mr. Chi Hongji - Independent Non-Executive Director

Mr. Chi Hongji, aged 65, retired, held various positions including geological officer, person in charge of projects, division director engineer and chief engineer in No. 1 Institute of Geology and Mineral Resources of Shandong Province from 1980 to 2005. Mr. Chi graduated from the Department of Geology of Central South Institute of Mining and Metallurgy (中南礦冶學院) (currently known as Central South University) in 1979, and was accredited as a mineral reserves appraiser by the Ministry of Personnel of the People’s Republic of China (中華人民共和國人事部) and the Ministry of Land and Resources of the People’s Republic of China in 2002. Mr. Chi has extensive experience and knowledge in geological exploration.

Mr. Ma Shirong - Independent Non-Executive Director

Mr. Ma Shirong, aged 65, retired, served as the Vice President of CITIC Dameng Holdings Limited (Hong Kong Stock Code: 1091) and the chief financial officer of CITIC Dameng Mining Co., Limited ( ‘‘CITIC Dameng Mining ’’) from November 2006 to May 2013 and was responsible for overseeing the financial operations of CITIC Dameng Mining. Prior to joining CITIC Dameng Mining, Mr. Ma had taken up management positions in a number of companies including airlines and bank. Mr. Ma worked at Shanghai Airline from December 1986 to August 1996 and had taken up various managerial positions, including the deputy general manager of the sales department and the assistant general manager in charge of business, planning and developments, aircraft purchasing and financing, information system and development. He had also taken up various managerial positions in the Bank of China, Shanghai Branch from August 1996 to November 2006 including acting as the director of the corporate business department, the director of the trustee business department and the director and general manager of financial institutions department. Mr. Ma holds an –1– Executive Master of Business Administration degree (EMBA) from China Europe International  Business  School  and  has  extensive  experience  and  knowledge in economics and finance.

Mr. Miu Edward Kwok Chi - Independent Non-Executive Director, Interim Non-executive Chairman

Mr. Miu Edward Kwok Chi, aged 62, was appointed as an Independent Non-Executive Director on 24 November 2011. Mr. Miu has more than 30 years of experience in managing diverse finance, operational and business development activities in North America, Asia Pacific and Europe. Mr. Miu received a Bachelor of Science degree (magna cum laude) in Accounting from Seton Hall University in New Jersey, U.S. in May 1976 and a MBA in Finance and International Business from New York University in New York in May 1979. Mr. Miu has held various positions related to financial and operation management in different listed companies, including the Chief Financial Officer of Eldorado Gold Corp., a listed company on the New York Stock Exchange (stock code: EGO), Toronto Stock Exchange (stock code: ELD) and Australian Stock Exchange (stock code: EAU) from December 2009 to May 2011, the former Chief Financial Officer of Sino Gold Mining Limited from January 2009 until December 2009 when it was acquired by Eldorado Gold Corp. Mr. Miu was the Chief Financial Officer for the Asia Pacific region based in Shanghai for Modine Manufacturing Company from 2005 to 2008, a multinational US-based company listed on New York Stock Exchange (stock code: MOD), and Director of Finance for Alcoa Inc. Asia Pacific Regional Head Office in Beijing from 2002 to 2005. Mr. Miu held various senior positions with TRW Inc. in the U.S., Europe, and Asia Pacific for 25 years prior to joining Alcoa Inc in a variety of industries including automotive, electronic, aerospace, information services, and manufacturing.

Mr. Chan Suk Ching - Non-Executive Director

Mr. Chan Suk Ching, aged 40, is a director of GPS Joint Venture Company Limited, a subsidiary of the Group. He is also the legal counsel of CITIC Dameng Holdings Limited (Stock Code: 1091) and a consultant in TKC Lawyers. From February 2005 to February 2006, he worked as legal counsel in Inner Mongolia Qing Hua Group (內蒙古慶華集團). Since February 2006, he worked as a consultant or partner in various law firms in Hong Kong. He holds a Master Degree in Laws from Renmin University of China in 2004. Mr. Chan has over 13 years’ experience in mergers and acquisitions, corporate finance, regulatory and commercial work in mining and mineral sectors.

Dr. Yin Bo - Non-Executive Director

Mr. Yin Bo, aged 55, is the Chairman, Chief Executive Officer and executive director of CITIC Dameng Holdings Limited (Stock Code: 1091) and director of its several subsidiaries. He was an executive Director and chairman of the Company from 19 August 2015 and 25 August 2015 to 18 September 2015. He holds a Bachelor of Science in Electronics from Shandong Industrial College (now known as Shandong University) in 1982 and a Master Degree in Business Administration from University of Hull in 1997. He also obtained a PhD in Law in Shandong University in 2002. He has held various positions in Shandong Provincial Government and his last position was a Deputy Director of general office of Shandong Provincial Government of the PRC (中國山東省人民政府辦公廳). Mr. Yin has extensive experience in management.

Mr. Lee Kenneth Jue - Non-Executive Director

Mr. Lee Kenneth Jue, aged 46, was appointed as a Non-Executive Director on 15 April 2012. Mr. Lee is a Partner at SAIF Partners, which is one of the largest and most successful growth venture capital funds focused on China. Mr. Lee has close to 20 years of experience across private equity investment, corporate finance, and business development in China. Before joining SAIF Partners in 2007, Mr. Lee served as the chief financial officer of Topsec Holdings Limited from 2006 to 2007. From 2004 to 2005, he worked as a principal at RimAsia Capital Partners. Prior to RimAsia Capital Partners, Mr. Lee served in various positions at Delta Associates, the exclusive advisor to Asia Equity Infrastructure Fund, CNK Telecommunications Limited, H&Q Asia Pacific, and Salomon Brothers Inc. in New York. Currently, he is a Non-Executive Director on the boards of Sinovac Biotech Ltd. (NASDAQ-GM: SVA), Yayi International Inc. (OTC: YYIN) and China Hanking Holdings Limited (HKSE stock code: 3788) and a board director for four other private Chinese companies backed by the funds of SAIF Partners. Mr. Lee is a graduate of Amherst College in Massachusetts, USA.

 

Mr. Lei Dejun - Executive Director

Mr. Lei Dejun, aged 39, has been the Chief Operating Officer of the Group since April 2012 and was an executive Director from 18 September 2015 to 9 May 2016. Mr. Lei is responsible for the overall production and development of polymetallic projects and the monitoring of the development of Dakuangshan project and he participated in parts of management of the Shizishan Mine project since September 2013. Mr. Lei was appointed as the president of Dehong Yinrun Mining Group Company Limited, a subsidiary of the Company, subsequently in April 2015 where he was fully responsible for daily operation and management of each of the Group’s mining entities. Mr. Lei graduated with an associate degree from Kunming Metallurgy College in 1998.

Mr. Lei has about 18 years of experience in the production management and operation of mines. Prior to joining the Group, Mr. Lei worked as a technician, deputy director and director of the production department and supervising engineer of the factory at Huize Lead-Zinc Mine and Qujing Company of Yunnan Chihong Zinc & Germanium Co., Ltd. (雲南馳宏鋅鍺股份有限公司) from July 1998 to March 2012 where he was responsible for factory production, cost management, human resources, technique and equipment management. During that tenure, he led a number of mining and metallurgical projects and obtained several domestic invention patents and utility model patents.

+ More Board of Directors
Audit Committee

MA Shirong (Chairman)
MIU Edward Kwok Chi
CHAN Suk Ching

 
Nomination and Remuneration Committee

CHI Hongji(Chairman)
MA Shirong
MIU Edward Kwok Chi
YIN Bo
LEE Kenneth Jue

 
Strategy Committee

LEE Kenneth Jue (Chairman)
CHAN Suk Ching
YIN Bo
LEI Dejun

 

 
Safety, Health and Environment Committee

LEI Dejun (Chairman)
MIU Edward Kwok Chi
CHI Hongji
 

 
Memorandum and Articles of Association
 
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
 
List of Directors and Their Roles and Functions
 

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COMPANY INFORMATION

Listed Date 14 Dec 2011

Address Room 2509, 25/F,
Tower One Lippo Centre,
No. 89 Queensway, Hong Kong

Telephone (852) 2180-7577

Facsimile (852) 2180-7580

Email cpm@chinapolymetallic.com

No. of Click Rate

110142