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Shougang Concord International Enterprises Co Ltd (0697.HK)

0697.HK on Hong Kong Stock

0.19HKD
14 Nov 2018
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Summary

Name Age Since Current Position

Tianyang Zhao

37 2018 Executive Chairman of the Board

Shaofeng Li

50 2018 Executive Vice Chairman of the Board, Managing Director

Hengyi Liang

44 2018 Managing Director, Executive Director

Rucai Ding

53 2014 Deputy Managing Director, Executive Director

Liang Xu

53 2018 Executive Director

Yuen Chee Leung

2018 Company Secretary

Chi Hang Ho

41 2018 Non-Executive Director

Hao Li

36 2018 Non-Executive Director

Yinhui Li

50 2018 Non-Executive Director

Jingwei Liu

50 2018 Non-Executive Director

Fan Keung Choi

53 2018 Non-Executive Independent Director

Yougao Deng

51 2018 Non-Executive Independent Director

Xin Wang

40 2018 Non-Executive Independent Director

Quanling Zhang

44 2018 Non-Executive Independent Director

Biographies

Name Description

Tianyang Zhao

Mr. Zhao Tianyang is Executive Chairman of the Board of the Company. He holds a bachelor degree in science, a master degree in economics from Peking University and an executive master of business administration (EMBA) degree from Cheung Kong Graduate School of Business. Mr. Zhao joined Shougang Group Co., Ltd. (“Shougang Group”) in December 2011. He is the assistant to general manager of Shougang Group, a director of Shougang Holding (Hong Kong) Limited (“Shougang Holding”), the general manager of Beijing Shougang Fund Co., Ltd. (“Shougang Fund”) and the assistant to the supervisor of the corporate bond regulatory department of The China Securities Regulatory Commission. Both Shougang Holding and Shougang Fund are wholly-owned subsidiaries of Shougang Group. Each of Shougang Group, Shougang Holding and Shougang Fund is a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”). Prior to joining Shougang Group, Mr. Zhao worked in Beijing Municipal Commission of Development and Reform and in Peking University. Mr. Zhao has extensive experience in company operation and management, investment and capital operation. A service agreement will be entered into between Mr. Zhao and a wholly-owned subsidiary of the Company for a term commencing on 6 January 2018 and ending on 31 December 2019. Under the service agreement, Mr. Zhao is entitled to a salary and discretionary bonus as may be determined by the Board or its delegated committee(s) from time to time. Mr. Zhao declined any salary from the Group voluntarily.

Shaofeng Li

Mr. Li Shaofeng is Executive Vice Chairman of the Board, Managing Director of the Company. holds a bachelor degree in Automation from University of Science and Technology Beijing. Mr. Li was appointed an Executive Director and the Managing Director of the Company in May 2010 and is the chairman of the Executive Committee and a member of the Remuneration Committee of the Company. He joined Shougang Group in 1989 and held many senior positions in the group companies of Shougang Group. Mr. Li is the chairman of each of Shougang Fushan Resources Group Limited and Shougang Concord Century Holdings Limited and an executive director of BeijingWest Industries International Limited. He is also a non-executive director of Mount Gibson Iron Limited, a company listed on the Australian Securities Exchange. Mr. Li was 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 Grand, GDC and China Dynamics are Hong Kong listed companies. Mr. Li has extensive experience in management of, and investments in, listed companies and capital operation.

Hengyi Liang

Mr. Liang Hengyi is Managing Director, Executive Director of the Company. He holds a master degree in economics and a doctor of philosophy degree in management, a senior economist. Mr. Liang was the managing director of Shougang Fund, a wholly-owned subsidiary of Shougang Group. Each of Shougang Group and Shougang Fund is a substantial shareholder of the Company within the meaning of Part XV of the SFO. He also served as the general manager of non-fare business unit of Beijing Infrastructure Investment Co., Ltd., the general manager of Beijing Capital Investment Rail Transit Assets Management Company and the president of Beijing Urban Underground Space Development and Construction Co., Ltd. A service agreement will be entered into between Mr. Liang and a wholly-owned subsidiary of the Company for a term commencing on 6 January 2018 and ending on 31 December 2019. Under the service agreement, Mr. Liang is entitled to a monthly salary of HK$220,000 or such higher salary and discretionary bonus as may be determined by the Board or its delegated committee(s) from time to time. Such salary was determined by the Remuneration Committee with reference to Mr. Liang’s experience and duties as well as the then prevailing market conditions

Rucai Ding

Mr. Ding Rucai is Deputy Managing Director, Executive Director of Shougang Concord International Enterprises Company Limited., since 1 September 2014. He is a senior engineer in professor grade, Mr. Ding was 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. Mr. Ding was appointed an Executive Director and a Deputy Managing Director of the Company in September 2014 and is a member of the Executive Committee of the Company. He joined Shougang Corporation in 1989 and thereafter held various senior positions in the group of Shougang Corporation. Mr. Ding also held various senior positions in a subsidiary of the Company. He is a director and deputy managing director of Shougang Holding, and a director of each of Grand Invest and Chin Gate. Each of Shougang Holding, Grand Invest and China Gate is a substantial shareholder of the Company within the meaning of Part XV of the SFO. Mr. Ding is the vice chairman and managing director of Shougang Resources. He has extensive experience in production management of steel industry, project management, import of iron ore, import trading of coking coal resources and shipping management.

Liang Xu

Mr. Xu Liang is an Executive Director of the Company. He is a senior accountant, graduated from Fudan University with a Bachelor degree in statistics and obtained a Master degree in Business Administration from Tsinghua University. He joined the group of Shougang Corporation (now known as Shougang Group Co., Ltd. (“Shougang Group”)) in 1988 and held various senior positions. Mr. Xu is the managing director of Shougang Holding (Hong Kong) Limited (“Shougang Holding”), a subsidiary of Shougang Group. Both of Shougang Group and Shougang Holding are controlling shareholders of the Company as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). He is also an executive director and the chairman of each of Shougang Concord Grand (Group) Limited (stock code: 730) and Global Digital Creations Holdings Limited (stock code: 8271), both of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Xu has extensive experience in management.

Yuen Chee Leung

Chi Hang Ho

Mr. Ho Gilbert Chi Hang is Non-Executive Director of the Company. He is the senior director of NWS Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 659). Mr. Ho has extensive experience in the area of corporate management, investments, corporate finance, merger and acquisition transactions and international brand and retail management. He was the managing partner of AID Partners Capital Limited and the executive director and chief executive officer of AID Partners Technology Holdings Limited (now known as Healthoo International Technology Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange, stock code: 8088), the vice president of ITC Corporation Limited (now known as PT International Development Corporation Limited, a company listed on the Main Board of the Stock Exchange, stock code: 372), the senior investment director of New World Development Company Limited (a company listed on the Main Board of the Stock Exchange, stock code: 17), an executive director of New World Strategic Investment Limited and was a partner of an international law firm Fried, Frank, Harris, Shriver and Jacobson LLP. Mr. Ho is a committee member of the Chinese People’s Political Consultative Conference of Shenyang, a standing committee member of the Youth Federation of Inner Mongolia and a vice chairman of Inner Mongolia & Hong Kong Youth Exchange Association. Mr. Ho holds a Bachelor of Commerce degree and a Bachelor of Laws degree from The University of Sydney, Australia and was admitted as a solicitor in New South Wales, Australia and England and Wales and as a solicitor and barrister in the High Court of Australia.

Hao Li

Mr. Li Hao is Non-Executive Director of the Company. He holds a Bachelor degree from Dalian University of Technology and a Master of Business Administration degree in finance from Waseda University, Japan. He has been with ORIX Corporation (“ORIX”) since October 2007. Mr. Li is currently the Managing Director of Greater China Division, East Asia Business Headquarters at ORIX, a diversified financial services company and whose shares are listed on the Tokyo Stock Exchange (securities code: 8591) and on the New York Stock Exchange (trading symbol: IX). He also serves as the director and president of each of ORIX (China) Investment Company Limited and ORIX Asia Capital Limited, both of which are wholly-owned subsidiaries of ORIX. Mr. Li is also a non-executive director of each of Panda Green Energy Group Limited (stock code: 686) and Haichang Ocean Park Holdings Ltd. (stock code: 2255), both of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Yinhui Li

Dr. Li Yinhui is Non-Executive Director of the Company. He obtained a bachelor degree in arts (history) and a doctorate degree in world economy from the Jilin University in 1991 and 2001 respectively, and a master degree in business administration from the Nanjing University in 1997. He completed his postdoctoral research in China Centre for International Economic Exchanges in 2016. Dr. Li is a non-executive director and the chairman of China Fire Safety Enterprise Group Limited, a Hong Kong listed company, and is the vice-president of China International Marine Containers (Group) Co., Ltd., a company listed on both Shenzhen and Hong Kong Stock Exchanges. Dr. Li has extensive experience in managing large-scale enterprises. An engagement letter will be entered into between Dr. Li and the Company for a term commencing on 6 January 2018 and ending on 31 December 2019. Under the engagement letter, Dr. Li will be entitled to a director’s fee as may be determined by the Board from time to time pursuant to the authority given by the Shareholders. Such director’s fee will be determined with reference to Dr. Li’s experience and duties as well as the then prevailing market conditions. For the financial year ending 31 December 2018, the director’s fee of Dr. Li will be HK$310,000 for a full year which will be paid in proportion to the actual length of services provided by Dr. Li. Such director’s fee was determined with reference to Dr. Li’s experience and duties as well as the prevailing market conditions.

Jingwei Liu

Mr. Liu Jingwei is Non-Executive Director of the Company. graduated from the School of Economics of Beijing Forestry University in 1989 and from Shanghai Advanced Institute of Finance with a master degree in 2016. He is a PRC Certified Public Accountant and a member of the registration committee of the Beijing Institute of Certified Public Accountants. Mr. Liu currently serves as a senior partner of Shinewing Certified Public Accountants and is an external director of Shougang Group. He is an independent non-executive director of China Nonferrous Mining Corporation Limited, a Hong Kong listed company, an independent director of Shanghai Yaohua Pilkington Glass Group Co., Ltd., a company listed on the Shanghai Stock Exchange, and an independent director of Guiyang Longmaster Information & Technology Co., Ltd. , a company listed on the Shenzhen Stock Exchange. Mr. Liu was an independent director of Jinxi Axle Company Limited, a company listed on the Shanghai Stock Exchange from September 2010 to March 2017 and was an independent director of Xuzhou Kerong Environmental Resources Co., Ltd., a company listed on the Shenzhen Stock Exchange from August 2016 to April 2017. An engagement letter will be entered into between Mr. Liu and the Company for a term commencing on 6 January 2018 and ending on 31 December 2019. Under the engagement letter, Mr. Liu will be entitled to a director’s fee as may be determined by the Board from time to time pursuant to the authority given by the Shareholders. Such director’s fee will be determined with reference to Mr. Liu’s experience and duties as well as the then prevailing market conditions. For the financial year ending 31 December 2018, the director’s fee of Mr. Liu will be HK$250,000 for a full year which will be paid in proportion to the actual length of services provided by Mr. Liu. Such director’s fee was determined with reference to Mr. Liu’s experience and duties as well as the prevailing market conditions.

Fan Keung Choi

Mr. Choi Fan Keung is Non-Executive Independent Director of the Company. He has over 30 years of experience in compliance management, prevention and control of commercial crime and investigation. He has served as the General Counsel of Marlin Investment Company Limited since May 2017. From January 2016 to May 2017, Mr. Choi was appointed as the General Counsel of the Group of Imperial Pacific International Holdings Limited, a Hong Kong listed company with stock code 1076. From 2006 to 2014, he served as Deputy Head of Compliance, Area Compliance Officer in China and Head of Compliance with HSBC Bank (China) Co. Ltd., where he managed over 160 compliance officers and was responsible for regulatory compliance and prevention and control of financial crime in over 60 cities in China. Mr. Choi has extensive experience in legal practice and, crime investigation and prosecution. He worked at Clifford Chance and Herbert Smith from 2002 to 2006 and specialized in compliance, anti-money laundering, anti-fraud and corporate finance and other advisory work. Mr. Choi served in the Hong Kong Police Force from 1984 to 2001 and was a Senior Inspector from 1989 to 2001. Mr. Choi is a solicitor of the High Court of Hong Kong. He obtained a Bachelor degree, postgraduate certificate in Laws and a Master degree from the University of Hong Kong in 1997, 1998 and 2001 respectively and is member of the Association of Certified Fraud Examiners.

Yougao Deng

Mr. Deng Yougao is Non-Executive Independent Director of the Company. is the chairman of the board and the general manager of Shenzhen City Weishi Chengzhang Investment Management Co., Ltd.* He has also been appointed as a supervisor of Shanghai Xinyi Darongxun Electronic Shares Co., Ltd., a company listed on the National Equities Exchange and Quotations System with stock code 836587, since 2015, a supervisor of Shenzhen Qianhai Shi Xin Technology Co., Ltd. ??)since 2018 and an independent non-executive director of Success Dragon International Holdings Limited, a Hong Kong listed company with stock code 1182, since 2018. Mr. Deng was a director and the deputy general manager of Shenzhen Coolead Energy Polytron Technologies Inc. from 2012 to 2016, and was the deputy chairman and the chairman of the board of Shenzhen Nantian Electric Power Co., Ltd.* from 2004 to 2008. He served as director, secretary of the board of directors and in other senior management roles at Shenzhen Hongkai Group Company Limited* , a company listed on the Shenzhen Stock Exchange with stock code 000040 and now known as Tunghsu Azure Renewable Energy Co., Ltd. , from 1994 to 2004. Mr. Deng obtained a Master degree in Business Economics from the Institute of Finance and Economics of Jiangxi, now known as Jiangxi University of Finance and Economics), in 1994 and a Bachelor degree in Shipbuilding Engineering from Harbin Shipbuilding Engineering Institute), now known as Harbin Engineering University, in 1988.

Xin Wang

Dr. Wang Xin is Non-Executive Independent Director of the Company. is an associate professor of accounting at the Faculty of Business and Economics, the University of Hong Kong (“HKU”). He joined HKU in 2011 and was awarded a tenured position by HKU for his excellent academic performance in 2014. Before he joined HKU, Dr. Wang worked at the Chinese University of Hong Kong from 2006 to 2011. Dr. Wang received his Ph.D. degree in accounting from Duke University in 2006 and obtained a Bachelor degree and a Master degree in accounting from Tsinghua University in 1999 and 2001 respectively. Dr. Wang has research interests in the fields of executive compensation, financial disclosure quality, corporate governance and insider trading. His papers were published on various leading international academic journals, such as the Journal of Accounting and Economics, The Accounting Review, Contemporary Accounting Research and Review of Accounting Studies. Dr. Wang teaches the course of Management Accounting for the IMBA program at HKU. He has teaching experience in several accounting courses, including Introductory Financial Accounting, and Intermediate Financial Accounting I and II. Dr. Wang also teaches (as one of co-instructors) the Ph.D. course of Research Methods for Business Studies. Dr. Wang has been appointed as an independent non-executive director of China First Chemical Holdings Limited, a Hong Kong listed company with stock code 2121, since 2015.

Quanling Zhang

Ms. Zhang Quanling is Non-Executive Independent Director of the Company. She holds a bachelor degree in arts. Ms. Zhang joined China Central Television in 1997 and has hosted the famous programmes such as “Oriental Horizon”, “Focus Interview”. She participated in numerous news live coverage and was awarded the Golden Microphone Awards, the Golden Eagle Awards, the Fan Changjiang Journalism Award, the most prestigious journalism award in China, and the 19th top ten Outstanding Chinese Youths. Ms. Zhang currently is the founding partner of Ziniu Fund. Ms. Zhang has extensive experience in news media, brand building and strategic planning. An engagement letter will be entered into between Ms. Zhang and the Company for a term commencing on 6 January 2018 and ending on 31 December 2019. Under the engagement letter, Ms. Zhang will be entitled to a director’s fee as may be determined by the Board from time to time pursuant to the authority given by the Shareholders. Such director’s fee will be determined with reference to Ms. Zhang’s experience and duties as well as the then prevailing market conditions. For the financial year ending 31 December 2018, the director’s fee of Ms. Zhang will be HK$230,000 for a full year which will be paid in proportion to the actual length of services provided by Ms. Zhang. Such director’s fee was determined with reference to Ms. Zhang’s experience and duties as well as the prevailing market conditions.