Independent non-executive Director
Independent non-executive Director
Independent Non-executive Director
Independent non-executive Director
Mr. WONG Ben Koon is a co-founders of the Group and the chairman of the Company. Mr. Wong is responsible for deriving the corporate culture and long term strategic plan of the Group. Mr. Wong has extensive experience in construction material and mineral resources industries in the Chinese and global markets.
Dr. MAO Shu Zhong joined the Company as an executive director and chief executive officer on 6 January 2010. Previously, Dr. Mao was the vice chairman and president of Northtonhe Holdings Co. Ltd., Beijing, China from May 2006 to July 2008. He was the managing director and principal of Auckland Institute of Education, New Zealand from October 2001 to April 2006. During the period from 1983 to 2006, Dr Mao served as the chairman of Fortune Fund Limited, Auckland, New Zealand, the chairman and chief executive officer of Shenzhen Fortune Industries Ltd., chairman of Yunnan Pheonix Paper Products Ltd., general manager of Shenzhen Shatoukok Free-Trade Zone Industrial & Trade Corporation and director of International Cooperations Department of China National Heavy Duty Truck Corporation.
Ms. Gloria Wong was appointed as an executive director of the Company on 1 June 2010. Ms. Wong joined the Group in 2009. She has more than 3 years' working experience and she is currently responsible for assisting in the implementation of decisions and policies relating the Group's overall business plan as approved by the Board from time to time. Ms. Wong graduated from Queen Mary, University of London with a Bachelor's degree in Economics and Finance and from King's College London with a Master's degree in International Management.
Mr. KONG Siu Keung is an executive director and the chief financial officer of the Company. Mr. Kong holds a master's degree in business administration and is a fellow member of the Hong Kong Institute of Certified Public Accountants and is also a fellow member of the Association of Chartered Certified Accountants. Mr. Kong joined the Group in January 2004 and has over 16 years' experience in finance and accounting field.
Mr. LIU Yongshun was appointed as an executive director of the Company on 19 September 2011. Mr. Liu has extensive experience in raw material supply management for iron and steel making, mineral resource development and raw material trading. Mr. Liu was the president of the Department of Mineral Resources, Shanghai Baosteel Group International Economic and Trading Co., Ltd. from November 2001 to May 2005. He was appointed as the deputy general manager of the Purchase Centre of Baosteel Corporation from May 2005 to April 2006. He acted as the deputy general manager of Baosteel Trading Co., Ltd. from May 2006 to April 2007. In April 2007, Mr. Liu was appointed as a non-executive director of APAC Resources Limited (the ‘‘APAC’’), a company listed on the Stock Exchange, and was re-designated as an executive director and the chief executive officer of APAC in July 2007. Mr. Liu resigned as the chief executive officer of APAC in December 2009 and was re-designated as a non-executive director of APAC in April 2010. He resigned as a non-executive director of APAC on 1 March 2012.
Mr. Wu Likang, was redesignated as n non-executive Director on 18 January 2016. He holds a bachelor’s degree in Ceramic Engineering from the Wuhan University of Technology. Mr. Wu has over 25 years of extensive experience in the building materials productions and logistic development. Prior to joining the Company. Mr. Wu was appointed as an assistant to the general manager in Anhui Conch Cement Company Limited (the ‘‘Conch’’, stock code: 0914), the shares of which are traded on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), the general manager of Anhui Xuancheng Conch Cement Co., Limited and Ningguo Cement Plant of Conch and the head of the Anhui Conch Construction Materials Design Institute. Mr. Wu also held several senior positions in Conch, including general manager in the 英德龍山水泥有限責任公司(Yingde Dragon Mountain Cement Company Limited*) and 英德海螺水泥有限責任公司(Prosperity Conch Cement Company Limited*). Mr. Wu joined the Company as a general manager in the cement division in July 2007 until the disposal of the major cement production business to an independent third party in April 2010. Mr. Wu re-joined the Company in July 2012 as the general manager and chief operating officer of the mineral division of the Company.
Mr. YUEN Kim Hung, Michael was appointed as an independent non-executive director in January 2002. Mr. Yuen is a member of the Hong Kong Institute of the Certified Public Accountants, fellow member of the Association of Chartered Certified Association and a member of Certified General Accountants Association of Canada. Mr. Yuen has over 18 years' experience in the auditing, tax and accounting fields. Mr. Yuen is chairman of the remuneration and audit committees of the Company. Mr. Yuen is also an independent non-executive director of New Universe International Group Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong, since 24 April 2002.
Mr. YUNG Ho was appointed as an independent non-executive director of the Company in September 2004. Mr. Yung has extensive experience in the industries of trading and property development in China. Mr. Yung is a member of the audit and remuneration committees of the Company.
Mr. CHAN Kai Nang was appointed as independent non-executive director of the Company on 17 August 2010. Mr. Chan holds a diploma in management studies from The University of Hong Kong and a bachelor’s degree in Law from the University of London. Mr. Chan is an associate member of The Chartered Institute of Management Accountants in the United Kingdom, a fellow member of The Association of Chartered Certified Accountants in the United Kingdom and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan is also as an independent non-executive director of Asian Capital Holdings Limited, a listed company on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong, since 4 June 2010. Mr. Chan is also currently an independent non-executive director of Soundwill Holdings Limited, a listed company on the Stock Exchange of Hong Kong. Mr. Chan was the Deputy Chief Executive of the then Land Development Corporation. He was an executive director and the managing director of the construction materials division of K. Wah Construction Materials Limited (currently known as Galaxy Entertainment Group Limited), a company listed on the Stock Exchange of Hong Kong, until 1 May 2008. Mr. Chan is the chairman of the nomination committee of the Company and a member of the remuneration committee of the Company.
Mr. MA Jianwu was appointed an independent non-executive director on 17 August 2010. Mr. Ma worked as a deputy general manager of Guangzhou Iron & Steel Enterprises Group Co., Ltd. and executive deputy general manager, general manager, vice chairman and party committee secretary of Guangzhou Iron and Steel Co., Ltd., a company listed on the Shanghai Stock Exchange, before joining the Company. Mr. Ma is a member of the audit and nomination committees of the Company.
Listed Date 18 Dec 2008
Suites 1801-6, 18/F, Tower 2,
The Gateway, 25 Canton Road,
Tsim Sha Tsui, Kowloon,
Telephone (852) 3187-2618
Facsimile (852) 2795-3670