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 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
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
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.
The procedures for shareholders to propose a person for election as a director
Pursuant to section 58 of the Bye-law of the Company, the Board may whenever it thinks fit call special general meetings, and Members holding at the date of deposit of the requisition not less than one-tenth of the paid up capital of the Company carrying the right of voting at general meetings of the Company shall at all times have the right, by written requisition to the Board or the Secretary of the Company, to require a special general meeting to be called by the Board for the transaction of any business specified in such requisition; and such meeting shall be held within two months after the deposit of such requisition. If within twenty-one (21) days of such deposit the Board fails to proceed to convene such meeting the requisitionists themselves may do so in accordance with the provisions of Section 74(3) of the Act.
Eligible shareholders may put forward their requests to the Board through the Company Secretary who will direct the requests to the Board for handling.
Contact details of the Company Secretary:
Mr. Wong Yat Tung
Suite No. 10B, 16/F
Tower 3, China Hong Kong City
China Ferry Terminal
33 Canton Road, Kowloon
Fax: (852) 2868 2302
Listed Date 21 Nov 1990
8 Queen's Road Central,
Central, Hong Kong
Telephone (852) 2868 2101
Facsimile (852) 2868 2302