21 Feb 2019,
  • HSI:
    28,415.58 187.45 (0.66%)
    HSCI:
    11,204.60 87.68 (0.79%)
    HKSPLC25:
    36,594.19 228.80 (0.63%)
    HKSPGEM:
    133.78 -0.69 (-0.51%)
  • HSCEI:
    11,204.60 87.68 (0.79%)
    HSCCI:
    4,498.79 19.86 (0.44%)
    HSFML25:
    9,812.42 76.67 (0.79%)
    H-FIN:
    17,278.20 212.79 (1.25%)
-- Listed Companies ----
  • Hang Seng Index

  • 28,415.58

  • 187.45 (0.66%)
HSCI 11,204.6 87.7
HKSPLC25 36,594.2 228.8
HKSPGEM 133.8 -0.7
HSCEI 11,204.6 87.7
HSCCI 4,498.8 19.9
HSFML25 9,812.4 76.7
H-FIN 17,278.2 212.8
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China Daye Non-Ferrous Metals Mining Limited (00661.HK)

Mining
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2018 (IR)
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  • Corporate Pre ...
    2012
China Daye Non-Ferrous Metals Mining Limited ("China Daye" or "The Group"; stock code: 661.HK) is the first state-owned enterprise in Hubei Province listed in Hong Kong. It serves as a platform for Daye Non-Ferrous Metals Company ("Daye Non-Ferrous") to tap the international capital market. The Group specializes in the exploration and development of non-ferrous mines...
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Mr. Tan Yaoyu(Chairman) -

Mr. Tan Yaoyu

Mr. Tan has been an executive director of the Company since 2012. Mr. Tan is also the director of Daye Nonferrous Metals Co., Ltd. (“Daye Metal”), a non-wholly owned subsidiary of the Company, and has over 20 years of experience in the mining industry. Mr. Tan graduated in economics and management from the Party School of Hubei Province in 2007. Mr. Tan was accredited as a senior accountant by the Employees Reform Office of Hubei Province in December 2010. Mr. Tan joined Daye Metal in December 2008 and served as its financial director until October 2009. Mr. Tan was then appointed as a director of Daye Metal in September 2011. He is currently the chief accountant and a member of the Standing Committee of the Communist Party Committee of Daye Nonferrous Metals Group Holding Co., Ltd., the controlling shareholder of the Company. 

Mr. Long Zhong Sheng (Chief Executive Officer) -

Mr. Long Zhong Sheng

Mr. Long holds a master degree in mining engineering from 中南大學 (Central South University) and is a senior mining engineer. He began his career in mining engineering at 豐山銅礦 (Feng Shan Copper Mine*) in the People’s Republic of China since 1987 and was acting as the chief executive of 豐山銅礦 (Feng Shan Copper Mine*) from 1998 to 2002. He had also been the chief executive of 銅綠山礦 (Tong Lu Shan Mine*) in the People’s Republic of China from 2006 to 2008. Since 2008, Mr. Long has served as the assistant manager of Daye Non Ferrous Metals Company, a substantial shareholder of the Company, and is currently vice managing director of Hubei Daye Non Ferrous Metals Co.

Mr. Zhai Baojin -

Mr. Zhai Baojin

Mr. Zhai is a director and the general manager of Daye Metal. Mr. Zhai joined Daye Metal in April 2005 and was appointed as its director in September 2006. He had served as the factory head of the smelting plant (located in No. 1, Yelian Road, Xin Xialu, Huangshi City, Hubei Province), the deputy general manager in general affairs and the deputy general manager of Daye Metal since April 2005. Mr. Zhai was the technician, factory head and the deputy manager of the Parent Company from 1986 to 2010. Mr. Zhai is currently the deputy manager and a director of Parent Company. Mr. Zhai has over 25 years of experience in the mining industry. Mr. Zhai is a graduate in economics and management from the Party School of Hubei Province of 2007. Mr. Zhai was accredited as a senior engineer in metallurgy by the Employees Reform Office of Hubei Province in June 2006.

Mr. Wang Guoqi -

Mr. Wang Guoqi

An independent non-executive Director. Mr. Wang is a qualified accountant of The Chinese Institute of Certified Public Accountants, the PRC. Mr. Wang has extensive experience in accounting and financing areas in different industries. Currently, he is the managing partner of Hua-Ander CPAs in the PRC. Mr. Wang holds a doctor degree in philosophy from The University of London, the United Kingdom.

Mr. Wang Qihong -

Mr. Wang Qihong

An independent non-executive Director. Mr. Wang has extensive experience in postal and tele-communications field in PRC. Mr. Wang graduated from Liao Ning University, the PRC.

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Audit Committee
Mr. Wang Guoqi (Chairman)
Mr. Wang Qihong
Mr. Liu Jishun
 
Terms of Reference of the Audit Committee
 
Remuneration Committee
Mr. Wang Guoqi (Chairman)
Mr. Wang Qihong
Mr. Liu Jishun
 
Terms of Reference of the Remuneration Committee
 
Nomination Committee
Mr. Tan Yaoyu (Chairman)
Mr. Wang Qihong
Mr. Wang Guoqi
Mr. Liu Jishun
 

 
Terms of Reference of the Nomination Committee
 
Memorandum of Association
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List of Directors and their Role and Function
Please Download
 

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WEBSITE

www.hk661.com

COMPANY INFORMATION

Listed Date 21 Nov 1990

Address 18th Floor,
8 Queen's Road Central,
Central, Hong Kong

Telephone (852) 2868 2101

Facsimile (852) 2868 2302

Email info@hk661.com

No. of Click Rate

305670
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