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Shougang Fushan Resources Group Ltd (0639.HK)

0639.HK on Hong Kong Stock

2.08HKD
23 May 2018
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Summary

Name Age Since Current Position

Rucai Ding

53 2018 Chairman of the Board

Shaofeng Li

50 2018 Managing Director, Executive Director

Zhaoqiang Chen

50 2010 Deputy Managing Director, Executive Director

Qingshan Liu

59 2010 Deputy Managing Director, Executive Director

Kwok Hoo So

64 2010 Deputy Managing Director, Executive Director

Ling Yan Kong

2018 Company Secretary

Yansheng Dong

39 2016 Non-Executive Director

Shun Sang Leung

75 2009 Non-Executive Director

Pat Lam Chan

69 2004 Independent Non-Executive Director

Wai Yin Choi

59 2004 Independent Non-Executive Director

Wah Sze Kee

70 1997 Independent Non-Executive Director

Japhet Law

66 2013 Independent Non-Executive Director

Biographies

Name Description

Rucai Ding

Mr. Ding Rucai serves as Chairman of the Board of Shougang Fushan Resources Group Limited. Mr. Ding graduated from the School of Metallurgical and Ecological Engineering of the University of Science and Technology Beijing with a master degree in ferrous metallurgy. Thereafter, he studied senior business administration in The University of Warwick, United Kingdom. Mr. Ding obtained a doctor of philosophy in ferrous metallurgy from the School of Metallurgical and Ecological Engineering of the University of Science and Technology Beijing. He has acted as deputy general manager of the Company from August 2014. Mr. Ding was appointed an Executive Director and the Vice-chairman and Managing Director of the Company in September 2014 and was redesignated as the Chairman of the Company from 29 January 2018. He is the chairman of each of the Executive Committee and the Nomination Committee and a member of the Remuneration Committee of the Company. Mr. Ding joined Shougang Group Co., Ltd. (formerly known as Shougang Corporation) (“Shougang Group”), the current holding company of each of Shougang Holding (Hong Kong) Limited (“Shougang Holding”) and Shougang Concord International Enterprises Company Limited (“Shougang International”), in 1989 and thereafter held various senior positions in the group companies of each of Shougang Group and Shougang International. Mr. Ding is a director and deputy managing director of Shougang Holding. Each of Shougang Group, Shougang Holding and Shougang International is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”). Mr. Ding was an executive director and the deputy managing director of Shougang International from September 2014 to January 2018. He has extensive experience in management of listed companies, mergers and acquisitions, production management of steel and coal industries, project management, trading of iron ore and coking coal resources and shipping management.

Shaofeng Li

Mr. Li Shaofeng serves as Managing Director, Executive Director of the Company. He holds a bachelor degree in Automation from University of Science and Technology Beijing. Mr. Li was appointed an Executive Director and the Chairman of the Company in October 2011 and was re-designated as the Managing Director of the Company from 29 January 2018. He is a member of the Executive Committee of the Company. Mr. Li joined Shougang Group, the current holding company of each of Shougang Holding and Shougang International, in 1989 and is the vice chairman of Shougang International and a director of each of Ultimate Capital Limited (“Ultimate Capital”) and Fine Power Group Limited (“Fine Power”). Each of Shougang Group, Shougang Holding, Shougang International, Ultimate Capital and Fine Power is a substantial shareholder of the Company within the meaning of Part XV of the SFO. Mr. Li is an executive director of BeijingWest Industries International Limited. He is also a nonexecutive director of Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange. Mr. Li was the chairman of Shougang Concord Century Holdings Limited (“Shougang Century”) from March 2000 to January 2018, the chairman of each of Shougang Concord Grand (Group) Limited (“Shougang Grand”) and Global Digital Creations Holdings Limited (“GDC”) from May 2010 to June 2017, and a director of China Dynamics (Holdings) Limited (“China Dynamics”) from October 2007 to November 2015, all of Shougang Century, Shougang Grand, GDC and China Dynamics are Hong Kong listed companies. Mr. Li has extensive experience in management of listed companies, investments and capital operation.

Zhaoqiang Chen

Mr. Chen Zhaoqiang is Deputy Managing Director and Executive Director of Shougang Fushan Resources Group Limited. He graduated from Jiaozuo Mining Institute with a bachelor degree majoring in mining engineering and obtained a master degree in management science from Huazhong University of Science & Technology and a finance executive masters of business administration from Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University. Mr. Chen was appointed an Executive Director and Deputy Managing Director of the Company in January 2010. He is also a member of the Executive Committee of the Company. Mr. Chen had engaged in many important posts in coal mining industry, including in Pingdingshan Coal Co. Ltd., Henan Pingbao Coal Co. Ltd., and Henan Company for Coal Seam Gas Development & Application. He has extensive experience in coal mining industry including in the areas of production safety management for coal mining, purchase and logistics management, mineral resources development and coal trading.

Qingshan Liu

Mr. Liu Qingshan is Deputy Managing Director and Executive Director of Shougang Fushan Resources Group Limited. He graduated from Shanxi University of Finance and Economics Department of Accounting and obtained a master of business administration from Capital University of Economics and Business. Mr. Liu was appointed an Executive Director of the Company in November 2008 and was re-designated as a Deputy Managing Director of the Company in January 2010. He is a member of the Executive Committee of the Company. Before joining the Group, Mr. Liu worked as chief financial controller in Fortune Dragon Group Limited and in other sizable energy resources companies in the PRC. He has extensive experience in the fields of accounting and finance in the mining industry in the PRC.

Kwok Hoo So

Mr. So Kwok Hoo is Deputy Managing Director and Executive Director of Shougang Fushan Resources Group Limited. He holds bachelor degrees in applied science with major in chemical engineering and business administration in Canada. Mr. So was appointed an Executive Director of the Company in March 1998 and was re-designated as a Deputy Managing Director of the Company in January 2010. He is a member of the Executive Committee of the Company. Mr. So is a non-executive director of APAC Resources Limited, a listed company in Hong Kong. He has extensive experience in marketing of electrochemical and industrial products sales in Asia Pacific Region together with property investment experience in Hong Kong.

Ling Yan Kong

Ms. Kong Ling Yan is Company Secretary of the Company. She holds a Master’s degree in Corporate Governance, a Bachelor’s degree in Law and a Bachelor’s degree in Economics. She is an associate member of The Hong Kong Institute of Chartered Secretaries and an associate member of The Institute of Chartered Secretaries and Administrations. Ms. Kong has over 10 years of experience in company secretarial, corporate governance and compliance matters.

Yansheng Dong

Mr. Dong Yansheng is Non-Executive Director of the Company. He holds a bachelor degree in computer statistics from the Capital University of Business and Economics and a master degree in business analysis and finance from the University of Leicester. Mr. Dong was appointed a Non-executive Director of the Company in June 2016. He is the assistant to general manager of the asset management center of Funde Sino Life Insurance Co., Ltd. (“Funde Sino Life”) and the general manager of the investment business division II of the asset management center of Funde Sino Life. Mr. Dong previously held various positions in the group of Funde Sino Life. Funde Sino Life is a substantial shareholder of the Company within the meaning of Part XV of the SFO. He has extensive experience in financial and insurance businesses.

Shun Sang Leung

Mr. Leung (Tony) Shun Sang is Non-Executive Director of Shougang Fushan Resources Group Limited, since 4 March 2009. He holds a bachelor degree of commerce from The Chinese University of Hong Kong and a master degree in business administration from New York State University. Mr. Leung was appointed a Non-executive Director of the Company in March 2009 and is a member of the Remuneration Committee of the Company. He is a non-executive director of Shougang International, a substantial shareholder of the Company within the meaning of Part XV of the SFO. Mr. Leung is also a nonexecutive director of each of Shougang Century, Shougang Grand, GDC and CWT International Limited (formerly known as HNA Holding Group Co. Limited). Mr. Leung had worked in Citibank N.A. and W.I. Carr Sons & Co. (Overseas) in his early years and he was the managing director of CEF Group. He has extensive experience in securities and banking business, investment, financial markets, corporate strategy and corporate management.

Pat Lam Chan

Mr. Chan Pat Lam is Independent Non-Executive Director of Shougang Fushan Resources Group Limited. Mr. Chan was appointed an Independent Non-executive Director of the Company in December 2004 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. Currently, he is the consultant of a private company which is an international container shipping agency in the Western region of Pearl River Delta. Mr. Chan is also a partner of a private company which is engaged in trading and wholesaling of grocery items. He was an independent non-executive director of Theme International, a listed company in Hong Kong, from November 2009 to November 2015. Mr. Chan has extensive experience in the field of international banking industry in Hong Kong, Macau and California.

Wai Yin Choi

Mr. Choi Wai Yin is Independent Non-Executive Director of Shougang Fushan Resources Group Limited, since July 1, 2004. He holds a master degree of science in finance from the City University of Hong Kong, a bachelor degree in business administration from The Chinese University of Hong Kong and a bachelor degree in law from the Peking University. Mr. Choi was appointed an Independent Non-executive Director of the Company in July 2004 and is the Chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee of the Company. Currently, he is a director and a responsible officer of a company which is carrying the asset management business. Mr. Choi is an investment adviser registered under the SFO. He has extensive experience in the fields of finance and fund management.

Wah Sze Kee

Mr. Kee Wah Sze is Independent Non-Executive Director of Shougang Fushan Resources Group Limited, since April 11, 1997. He holds a master degree in Chinese and comparative law from the City University of Hong Kong and a master degree in law from the People’s University of the PRC. Mr. Kee was appointed an Independent Non-executive Director of the Company in April 1997 and is a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company. He was an independent non-executive director of Theme International Holdings Limited (“Theme International”), a listed company in Hong Kong, from November 2009 to May 2015. Mr. Kee is a partner of Messrs. Michael Cheuk, Wong & Kee and has been a practicing solicitor in Hong Kong specialized in both the commercial and conveyancing fields for many years. He is a Notary Public of Hong Kong and a China Appointed Attesting Officer.

Japhet Law

Mr. Japhet Sebastian Law is Independent Non-Executive Director of Shougang Fushan Resources Group Ltd, since September 1, 2013. He graduated from the University of Texas at Austin with a doctor of philosophy degree in mechanical/industrial engineering in 1976. Mr. Law was appointed an Independent Non-executive Director of the Company in September 2013 and is the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee of the Company. He joined The Chinese University of Hong Kong in 1986 and retired in August 2012. Before retirement, Mr. Law was a professor in the Department of Decision Sciences and Managerial Economics. He was the associate dean and subsequently the dean of the Faculty of Business Administration of The Chinese University of Hong Kong from 1993 to 2002. Prior to returning to Hong Kong, Mr. Law was a director of Operations Research at the Cullen College of Engineering and a director of Graduate Studies in Industrial Engineering at the University of Houston and was also involved with the U.S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. He acts as a consultant for various corporations in Hong Kong and overseas. Mr. Law is active in public services and serves as a member of the Provisional Regional Council of the Hong Kong SAR Government and various other committees. He serves on the boards of profit, non-profit and charitable organisations in Hong Kong and overseas. Mr. Law is an independent non-executive director of each of GDC, Tianjin Port Development Holdings Limited, Beijing Capital International Airport Company Limited, Binhai Investment Company Limited, Regal Hotels International Holdings Limited and Tianjin Binhai Teda Logistics (Group) Corporation Limited, all of which are listed companies in Hong Kong. He was an independent non-executive director of Shanghai La Chapelle Fashion Co., Ltd., a listed company in Hong Kong, from August 2013 to July 2016.

Basic Compensation

Name Fiscal Year Total

Rucai Ding

3,138,000

Shaofeng Li

5,418,000

Zhaoqiang Chen

3,927,000

Qingshan Liu

3,570,000

Kwok Hoo So

4,569,000

Ling Yan Kong

--

Yansheng Dong

420,000

Shun Sang Leung

420,000

Pat Lam Chan

420,000

Wai Yin Choi

420,000

Wah Sze Kee

420,000

Japhet Law

420,000
As Of  31 Dec 2017