Chairman and Acting Chief Executive Officer
Chairman and Acting Chief Executive Officer
Mr. Jiang Zhong Ping is an executive director, the chairman and acting chief executive officer of the Company. Mr. Jiang is primarily responsible for the overall management, strategic planning and business development of the Group. Mr. Jiang joined the Group in March 2008 as a director of Huili Caitong.Mr. Jiang is currently a director and general manager of Sichuan Lingyu Investment Co., Ltd. (“Lingyu”)（四川省凌御投資有限公司）and a director of Huili Caitong, First China Limited (“First China”), Simply Rise Holdings Limited (“Simply Rise”) and the Investor. Lingyu, Huili Caitong, First China, Simply Rise and the Investor are all wholly-owned subsidiaries of the Company Mr. Jiang has over 19 years of experience in production and quality control in the steel industry. Mr. Jiang was a technician, head of quality control department and the chief manager of the audit department of Chuanwei from August 1989 to April 2008. Mr. Jiang graduated from Chongqing Steel and Iron College* (重慶鋼鐵專科學校) in Chongqing in July 1989 with a college degree in iron and steel rolling. Mr. Jiang is the chairman of the nomination committee and the member of the remuneration committee of the Company.
Mr. Zheng Zhiquan is an executive director and the financial controller of the Company. Mr. Zheng joined the Group in February 2015 as the deputy head of funds department. Mr. Zheng has nearly 30 years of experience in financial management and had organised and involved in corporate finance project management including foreign investment, overseas initial public offering projects and corporate reorganisations. Prior to joining the Group, Mr. Zheng was the chief financial officer and deputy general manager of Sichuan Huiyuan Steel Construction Science & Technology Stock Co., Ltd.* （四川匯源鋼建科技股份有限公司）and also acted as the financial controller of Xibu Huiyuan Steel Construction Science & Technology Co., Ltd.*（西部匯源鋼建科技有限公司）from December 2009 to February 2015. Mr. Zheng was the chief financial officer of Sichuan Xingchuancheng Cement Co., Ltd.*（四川省星船城水泥股份有限公司） from March 2003 to December 2009. He was the head of finance office of Sichuan Chonglong Stock Co., Ltd.*（四川重龍股份有限公司）from September 2001 to March 2003 and was also the financial executive and financial controller of Chengyu Vanadium Titano Technology Ltd. (formerly known as Weiyuan Steel Company Limited) and its affiliated company from July 1986 to May 2001. Mr. Zheng has professional qualifications as International Certified Practicing Accountant (Senior) and International Certified Management Accountant. Mr. Zheng obtained a master degree in Business Administration from Business School of Sichuan University（四川省工商管理學院）.
Mr. Yu Haizong has been an independent non-executive director of the Company since 4 September 2009. Mr. Yu was a chartered public accountant in Sichuan Tongde Certified Accountants Firm* (四川同德會計師事務所) (formerly known as Chengdu Xinda Certified Accountants Firm* (成都信達會計師事務所)) from 1994 to 2000. Mr. Yu was a chartered public accountant (non-practicing) in the PRC, a member of the Chartered Public Accountant Further Education Committee of Sichuan Association of Chartered Public Accountants* (四川省注册會計師協會CPA後續教育委員會), a member of the expert panels of Land and Resources Department of Sichuan Province ( 四川省國土資源廳) and Science and Technology Department of Sichuan (四川省科學技術廳). Mr. Yu is a professor, master and doctoral supervisor of the Accounting Faculty of Southwestern University of Finance and Economics (西南財經大學) in Chengdu, Sichuan. Mr. Yu is also the dean of the Auditing Department at Southwestern University of Finance and Economics in Chengdu, Sichuan. Mr. Yu worked in the finance department of Weiyuan Steel Factory* (威遠鋼鐵廠) from July 1988 to August 1990. Mr. Yu served as an independent non-executive director of Xinan Huaji Company Limited* (西南化機股份有限公司), a company listed on the Shenzhen Stock Exchange from 1998 to 2000 and he served as an independent non-executive director of Jinyu Checheng Company Limited* (金宇車城股份有限公司) ("Jinyu Checheng"), a company listed on the Shenzhen Stock Exchange, and was also a member of audit committee and remuneration committee of Jinyu Checheng from May 2004 to June 2010. As a member of the audit committee of Jinyu Checheng, Mr. Yu's duties included reviewing the internal control system and reviewing and analysing financial statements of the company. Currently, Mr. Yu is also an independent non-executive director and a member of audit committee of Chengdu Tianxing Instruments (Group) Co., Limited*. (成都天興儀錶股份有限公司) (“Tianxing Instruments”), a company listed on the Shenzhen Stock Exchange. Mr. Yu received a bachelor's degree from Southwestern University of Finance and Economics in Chengdu, Sichuan in accounting in July 1988, a master's degree in economics (accounting) in December 1992 and a doctoral degree in management (accounting) in March 2002. Through his professional qualification as a chartered public accountant, his education background in accounting and his previous experience as an independent non-executive director of public companies, he meets the criteria for accounting and related financial management expertise as required by Rule 3.10(2) of the Listing Rules. The directors of the Company are of the view that Mr. Yu's experience with internal controls and reviewing and analysing audited financial statements of a public company gained while serving as a member of audit committee of Jinyu Checheng and Tianxing Instruments enables him to meet the requirements under Rule 3.10(2) of the Listing Rules. Mr. Yu is the chairman of the Audit Committee and the members of the Remuneration Committee and Nomination Committee of the Company.
Mr. Liu Yi has been an independent non-executive director of the Company since 4 September 2009. Mr. Liu has been working at Sichuan Metallurgical Design and Research Institute (四川省冶金設計研究院) since July 1987, engaging in project consulting, beneficiation process and mining design, feasibility study and relevant engineering design work and specialising in mineral processing engineering. His past experiences in mining design projects include constructing iron concentrate production lines of various capacities, and mining operations planning for vanadium-bearing titano-magnetite mines. He is currently the deputy chief engineering, the director of mining engineering institute and the chief project designer of the mining design office of Sichuan Metallurgical Design and Research Institute. He is also currently a Work Safety Expert in Sichuan*（四川安全生產專家）appointed by Sichuan Administration of Work Safety*（四川省安全生產監督管理局）and Sichuan Administration of Coal Mine Safety*（四川省煤礦安全監察局）. Mr. Liu graduated from the faculty of mining resource engineering of Xi'an Metallurgy and Architecture College* (西安冶金建築學院) in Shanxi and received a bachelor's degree in engineering in 1987. Mr. Liu is the chairman of the remuneration committee and the members of the audit committee and nomination committee of the Company.
Mr. Wu Wen has been an independent non-executive director of the Company since 1 November 2014. Mr. Wu is a qualified lawyer in the People’s Republic of China. Mr. Wu graduated from Peking University School of Law in 1990. He obtained a Juris Doctor degree from Northwestern School of Law of Lewis and Clark College in 1998. He worked as an associate of Sichuan Canway Law Firm from August 1998 to May 2002 and later became a partner from February 2003 to December 2008. Mr. Wu also worked as legal counsel in Kodak (China) Company Limited from May 2002 to December 2002. He practised law as a partner of Tahota Law Firm from February 2009 to February 2014. Since March 2014, Mr. Wu has been a partner of Zhonglun Law Firm. Mr. Wu is a member of the Chinese Bar Association.
Chairman and Acting Chief Executive Officer. Details of his biography are set out above in this section.
Mr. Teh Wing Kwan has been a non-executive Director of the Company with effect from 26 July 2017. Mr. Teh is a fellow of The Association of Chartered Certified Accountants (United Kingdom), a fellow chartered accountant of the Institute of Singapore Chartered Accountants, an international affiliate of the Hong Kong Institute of Certified Public Accountants, a chartered accountant of the Malaysian Institute of Accountants, a full member of the Singapore Institute of Directors and an ordinary member of the Hong Kong Securities and Investment Institute. Mr. Teh is currently the group chief executive officer (“Group CEO”) and the managing director of Sapphire Corporation Limited (“Sapphire”), a company listed on the main board of Singapore Exchange Securities Trading Limited (the “SGX”). Mr. Teh is also currently an appointed advisor to the board of directors of Koda Ltd (listed on the SGX). Mr. Teh, a sophisticated investor, specialises in corporate restructuring, corporate finance and merger & acquisition. Mr. Teh had also previously involved in and advised on other corporate actions including business reorganisation, corporate restructuring, proposed divestments, corporate debts restructuring and cash exit offer for other publicly listed companies, family-owned enterprises and regional asset owners.
In compliance with Rule 3.21 of the Listing Rules and the CG Code as set out in Appendix 14 to the Listing Rules, the Company established an audit committee on 4 September 2009. The primary duties of the audit committee are to review and supervise the financial reporting process and internal control procedures. The audit committee currently comprises three independent non-executive Directors, namely Mr. Yu Haizong (Chairman) and Mr. Liu Yi and Mr. Wu Wen.
The Company established a remuneration committee on 4 September 2009 in compliance with the CG Code.The remuneration committee currently comprises two independent non-executive Directors, namely Mr. Liu Yi (Chairman) and Mr. Yu Haizong and one executive Director, namely Jiang Zhong Ping.
The company established a nomination committee with written terms of reference in compliance with the CG Code on 1 April 2012. The nomination committee currently comprises three members, being Jiang Zhong Ping (Chairman), Yu Haizong and Liu Yi. The primary duties of the nomination committee are to review and make recommendations to the Board of Directors on all appointments and re-appointment of members of the Board of Directors.
Listed Date 08 Oct 2009
Unit A, 4th Floor, E168,
Nos. 166-168 Des Voeux Road Central, Hong Kong
Telephone (852) 2665-6336
Facsimile (852) 2665-6601