Chief Executive Officer
Chief Executive Officer
Mr. Jiang has been an executive Director of the Company since 28 April 2008 and re-designated as the chief executive officer of the Company since 12 October 2017. Mr. Jiang is also a member of the nomination committee and the remuneration committee of the Company. Mr. Jiang joined the Group in March 2008 as a director of Huili Caitong. Mr. Jiang is a director and the general manager of Sichuan Lingyu and a director of Huili Caitong, First China Limited, Simply Rise Holdings Limited, and Sure Prime Limited. Sichuan Lingyu, Huili Caitong, First China Limited, Simply Rise Holdings Limited, and Sure Prime Limited 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. Yu has been an independent non-executive Director of the Company since 4 September 2009. Mr. Yu is also the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company. 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, a member of the expert panels of Land and Resources Department of Sichuan Province and Science and Technology Department of Sichuan*（四川省科學技術廳）. Mr. Yu is 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*（四川省註冊會計師協會CPA後續教育委員會）, and a professor, master, and doctoral supervisor of the Accounting Faculty of Southwestern University of Finance and Economics 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. Mr. Yu was also an independent non-executive director and a member of audit committee of Chengdu Tianxing Instruments (Group) Co., Limited*（成都天興儀表股份有限公司）, a company listed on the Shenzhen Stock Exchange from June 2012 to June 2015. Currently, Mr. Yu is an independent non-executive director and a chairman of audit committee of Sichuan Expressway Company Limited, a company listed on the Shanghai Stock Exchange and the Stock Exchange; an independent non-executive director of Sichuan Jiuzhou Electric Group Co., Ltd, a company listed on the Shenzhen Stock Exchange and an independent non-executive director and a chairman of audit committee of Royal China International Holdings Limited, a company listed on the Stock Exchange of Hong Kong. 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 are of the view that Mr. Yu’s experience in internal controls and reviewing and analysing audited financial statements of a public company that he gained when he was serving as a member or chairman of audit committee of various public companies enables him to meet the requirements under Rule 3.10(2) of the Listing Rules.
Mr. Liu has been an independent non-executive Director of the Company since 4 September 2009. Mr. Liu is also the chairman of the remuneration committee and a member of the audit committee, and the nomination committee of the Company. Mr. Liu has been working at Sichuan Metallurgical Design and Research Institute 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 the deputy chief engineer, the director, and the chief project designer of the mining engineering institute of Sichuan Metallurgical Design and Research Institute. He is also 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）, now known as Xi’an University of Architecture and Technology（西安建築科技大學）, in Shaanxi and received a bachelor’s degree in engineering in 1987.
Mr. Wu has been an independent non-executive Director of the Company since 1 November 2014. Mr. Wu is also a member of the audit committee and the nomination committee of the Company. Mr. Wu is a qualified lawyer in the PRC. Mr. Wu graduated from Peking University School of Law in 1990. Mr. Wu obtained a Juris Doctor degree from Northwestern School of Law of Lewis and Clark College in 1998. Mr. Wu 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. Mr. Wu 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.
Chief Executive Officer. Details of his biography are set out above in this section.
Financial Controller. Details of his biography are set out above in this section.
Mr. Hao has been an executive Director and the financial controller of the Company since 1 January 2018. Mr. Hao has been the financial manager of the Company since January 2012. Mr. Hao is also a director/supervisor/financial manager of certain key subsidiaries of the Company and is responsible for the financial reporting and management of these subsidiaries. He had also been the financial controller of Huili Caitong from January 2012 to February 2016. He has 13 years of experience in financial management and had also previously participated in IPO exercise of the Company, including pre-IPO reorganisation, merger and acquisition, corporate finance matters, and operational reorganisation. Prior to joining the Company, Mr. Hao was the financial supervisor of the Panxi Region of the mining branch of Chuanwei from March 2010 to January 2012, a financial supervisor in each of the financial management department of Chuanwei from May 2006 to March 2010 and Sichuan Longwei Metal Products Co., Ltd.*（四川省龍威金屬製品有限公司）from July 2004 to April 2006, respectively. Mr. Hao has professional qualification as an International Certified Management Accountant. Mr. Hao obtained a bachelor’s degree in accounting from Southwestern University of Finance and Economics in June 2004.
Mr. Wang has been an executive Director of the Company since 1 January 2018. Mr. Wang has been the assistant to the then chairman, Mr. Jiang Zhong Ping and the manager of legal and compliance department of the Company, and the manager of legal and compliance department and a director of Huili Caitong since August 2008. Mr. Wang is also a director and supervisor of certain key subsidiaries of the Company and is responsible for legal and compliance matters of these subsidiaries. Mr. Wang has 14 years of experience in legal and compliance matters. Mr. Wang had previously participated in the pre-IPO reorganisation and IPO exercise of the Company, including merger and acquisition. He is responsible for the legal and compliance matters of the Group after the listing of the Company. Prior to joining the Company, Mr. Wang was the supervisor of legal department of Chuanwei from September 2003 to August 2008 and worked as a client relationship manager in Agricultural Bank of China, Chongqing Changshou branch*（中國農業銀行重慶市長壽支行）from August 2002 to September 2003. Mr. Wang obtained a bachelor’s degree in law from Southwest University of Political Science & Law in July 2002.
Mr. Teh Wing Kwan was appointed as a non-executive director of the Company on 26 July 2017 and subsequently appointed as the Chairman of the Board on 12 October 2017. Mr. Teh is also the chairman of the nomination committee of the Company.
Mr. Teh, a sophisticated investor, specialises in corporate restructuring, corporate finance, and merger & acquisition. Mr. Teh was the group chief executive officer and managing director of Sapphire Corporation Limited (a company listed on the main board of Singapore Exchange Securities Trading Limited (the “SGX”)) from October 2013 to December 2017. Under his leadership, Sapphire has undergone a major corporate restructuring exercise and he has transformed Sapphire by acquiring one of the largest privately-owned urban rail transit engineering groups in China. Mr. Teh has also led Sapphire to be the first company listed outside Hong Kong to receive The Listed Enterprise Excellence Awards 2016 from the Hong Kong-based Capital Weekly.
Mr. Teh is also an advisor to the board of Koda Ltd. He served as a non-executive director of Singapore eDevelopment Limited (listed on the Catalist of the SGX and formerly known as CCM Group Limited) from June 2013 to August 2016; a non-executive director of Asian American Medical Group Limited (listed on the Australian Securities Exchange (the “ASX”) and formerly known as Asian Centre For Liver Diseases & Transplantation Limited) from January 2011 to January 2016 and a non-executive director of Heng Fai Enterprises Limited (listed on the Stock Exchange and currently known as ZH International Holdings Limited) from October 2013 to September 2014.
Some of Mr. Teh’s other investment and corporate portfolios included but not limited to – In 2002, he advised and completed the restructuring and initial public offering (the “IPO”) exercise of Koda Ltd (was subsequently named one of the best 200 companies under a billion by Forbes Asia in 2006) on the SGX. In 2006, he evaluated and advised a spinoff plan for the proposed IPO application of a foreign-controlled enterprise on the Ho Chi Minh Stock Exchange. In 2009, he advised and completed the restructuring and listing exercise of one of Asia’s foremost liver centres, the Singapore-incorporated Asian Centre For Liver Diseases & Transplantation Limited via a reverse takeover of an ASX-listed fashion design house. In 2014, Mr. Teh jointly invested in and advised an integrated township development in the State of Perak, Malaysia covering a total land area of approximately 8.9 million square feet. 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.
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.
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 five members, being Mr. Teh Wing Kwan (Chairman), Mr. Jiang Zhong Ping, Mr. Yu Haizong, Mr. Lin Yi and Mr. Wu Wen. 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