Edition:
United Kingdom

Da Ming International Holdings Ltd (1090.HK)

1090.HK on Hong Kong Stock

2.53HKD
21 Sep 2018
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Summary

Name Age Since Current Position

Keming Zhou

46 2018 Executive Chairman of the Board

Changhong Jiang

54 2018 Chief Executive Officer

Xia Xu

43 2018 Executive Vice Chairman of the Board

Xiaoping Zou

53 2018 Executive Vice Chairman of the Board

Man Fai Leung

53 Chief Financial Officer, Company Secretary

Tsutomu Fukui

54 2014 Executive Director

Ping Lu

46 2018 Executive Director

Jian Wang

53 2017 Executive Director

Feng Zhang

38 2014 Executive Director

In Soo Kang

56 2016 General Manager of Tianjin Taigang Daming Metal Product Co., Ltd.

Xuedong Chen

50 2010 Independent Non-Executive Director

Wa Pang Cheuk

50 2007 Independent Non-Executive Director

Xuefa Hu

55 2018 Non-Executive Independent Director

Min Hua

65 2007 Independent Non-Executive Director

Fuxing Liu

61 2017 Independent Non-Executive Director

Daming Lu

61 2014 Independent Non-Executive Director

Biographies

Name Description

Keming Zhou

Mr. Zhou Keming is Executive Chairman of the Board of Da Ming International Holdings Ltd. He is also the chairman of the Board of the Company and the chief executive officer of the Group. Mr. Zhou is one of the founders of the Group and is responsible for the Group’s overall business strategy. He has extensive experience in the steel industry. Mr. Zhou was qualified as a senior economist in 2007 by the Appraisal Committee for Senior Economic Technical Qualification of Jiangsu.

Changhong Jiang

Mr. Jiang Changhong is Chief Executive Officer of Da Ming International Holdings Ltd. He was the manager of the sales department of Shanxi Taigang Stainless Steel Co., Ltd. (“STSS”), one of the Group’s key suppliers. He is currently the minister of planning and development department and the minister of new materials business management department of Taiyuan Iron & Steel (Group) Co., Ltd. (a holding company of STSS). He has extensive experience in the steel industry. Mr. Jiang graduated from Beijing Steel and Iron Institute (currently known as University of Science and Technology Beijing) with a Bachelor of Engineering degree in Computer Science in 1986. He further obtained a Master of Engineering degree in Computer Application in 1992. Mr. Jiang was accredited by department of Human Resources, Shanxi Province in 1997 as a senior engineer.

Xia Xu

Ms. Xu Xia has been appointed as Executive Vice Chairman of the Board of the Company. She was an executive director of the Company from February 2007 to December 2015 and was re-appointed as an executive director of the Company on 24 March 2016. She is one of the founders of the Group and is responsible for the Group’s business operation and administration. Ms. Xu has extensive sales and business development experience in the steel industry. She graduated from China Textile University (currently known as Donghua University) in 1995 with a diploma in trading operation. She also completed advanced studies for senior executives at College of Continuing Education of Fudan University in 2005 on a part-time basis. Ms. Xu is the wife of Mr. Zhou, being the chairman of the Board, an executive director and a substantial shareholder of the Company. Mr. Zhang Feng, a cousin of Mr. Zhou, is an executive director of the Company. Ms. Xu currently serves as a director of certain subsidiaries of the Company.

Xiaoping Zou

Mr. Zou Xiaoping is an Executive Vice Chairman of the Board of Da Ming International Holdings Ltd. Mr. Zou was appointed as an executive director of the Company on 9 March 2007. He is a member of the nomination committee and the remuneration committee of the Company, and the supervisor of Taiyuan Taigang Daming Metal Products Co., Ltd., being a non-wholly owned subsidiary of the Company. Mr. Zou joined the Group in 2002 and is responsible for the Group’s overall management, administration and operation. Prior to joining the Group, Mr. Zou worked at the Local Tax Bureau, Qianzhou Town, Xishan District of the PRC from 1986 to 2002. Mr. Zou has extensive experience in taxation and corporate management. He graduated from the Correspondence Institute of the Party School of the Central Committee of the Chinese Communist Party with a Bachelor of Laws degree in 2004 and obtained a Master of Business Administration degree from Asia International Open University (Macau) (currently known as City University of Macau) in 2005

Man Fai Leung

Mr. Leung Man Fai is Chief Financial Officer and Company Secretary of Da Ming International Holdings Ltd. Mr. Leung has extensive experience in accounting and finance. Before joining the Group, Mr. Leung served as a financial controller and company secretary of a private company during 2003 to 2006. From 1996 to 2003, he served various roles including financial controller, company secretary and finance manager in several listed companies within the ITC Corporation (stock code: 372), the shares of which are listed on main board of The Stock Exchange of Hong Kong Limited. He also worked as a senior accountant during 1992 to 1996 in Hopewell Holdings Limited (stock code: 54), the shares of which are listed on main board of The Stock Exchange of Hong Kong Limited. Mr. Leung received a Bachelor of Arts degree in Accountancy from the City University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.

Tsutomu Fukui

Dr. Fukui Tsutomu is Executive Director of Da Ming International Holdings Ltd. Dr. Fukui is currently a director and the general manager of Jiangsu Daming Metal Products Co., Ltd., a wholly-owned subsidiary of the Company. Prior to joining the Group, Dr. Fukui was the managing director of Nippon Yakin Shanghai Co., Ltd. He has extensive experience in the steel industry. Dr. Fukui graduated from Nanjing University with a bachelor degree in Catalytic Chemistry in 1982 and obtained a Doctoral degree in Engineering from Tokyo Institute of Technology in 1991, majoring in Materials Science and Engineering.

Ping Lu

Mr. Lu Ping is an Executive Director of the Company. He joined the Company as vice president in October 2017. Mr. Lu has extensive experience in the steel industry. From May 2009 to October 2017, he was the assistant to the general manager of Baosteel Stainless Steel Co. Ltd.. He also served as the deputy general manager of Ningbo Baoxin Stainless Steel Co., Ltd. from May 2013 to June 2016 and the head of the sales department of Baosteel Stainless Steel Co. Ltd. from May 2009 to April 2013. From April 2002 to April 2009, Mr. Lu was the head of the steel and iron department of Baosteel Singapore Pte Ltd. From July 2000 to March 2002 and from November 1995 to June 1998, respectively, he was the head and the business manager of the steel rod team of the steel and iron department of Baosteel International Economics Trading Company (now known as Shanghai Baosteel International Economics Trading Limited). From July 1998 to June 2000, Mr. Lu served as the business manager of Baosteel Trading (UAE) LLC. Mr. Lu graduated from Peking University with a Bachelor of Science degree in Probability Statistics in 1992 and with a Bachelor of Arts degree in Oriental Studies in 1994.

Jian Wang

Mr. Wang Jian is an Executive Director of the Company. He is currently a general manager of (Daming Heavy Industry Co., Ltd.*), a wholly-owned subsidiary of the Company. Mr. Wang graduated from Tianjin University in 1985 with a bachelor’s degree in Welding in the School of Mechanical Engineering. He was certified as a senior engineer by (Jiangsu Wuxi Mechanical Engineering Senior Professional and Technical Qualification Evaluation Committee*) in 2004.Mr. Wang has extensive experience in the steel industry. Mr. Wang was a deputy director of (Wuxi Huaguang Boiler Co., Ltd.*) from 1985 to 1995 and an engineer of a Japanese metals processing company from 1995 to 1999. He was a general manager of (Yi Xing Hokkai Head Plate Co*) from 1999 to 2009 and a general manager of (Changzhou Kuangda Weide Machinery Co., Ltd.*) from 2009 to 2014.

Feng Zhang

Mr. Zhang Feng is Executive Director of Da Ming International Holdings Ltd. Mr. Zhang is currently the marketing director of the Group, the president of Hangzhou Wanzhou Metal Products Co., Ltd., a company owned as to 95% by the Compnay and the general manager of Jiangsu Daming Allybest Trading Co., Ltd., a wholly-owned subsidiary of the Company. Mr. Zhang is a cousin of Mr. Zhou Keming, the chairman and a director and a substantial shareholder of the Company.

In Soo Kang

Mr. Kang In Soo serves as General Manager of Tianjin Taigang Daming Metal Product Co., Ltd., a subsidiary of Da Ming International Holdings Ltd. He was Executive Director of Da Ming International Holdings Ltd. He was the vice president of the sales department of Zhangjiagang Pohang Stainless Steel Co., Ltd., one of the Group’s key suppliers and an independent third party, from April 2008 to August 2010 and the manager of its sales department from April 2002 to March 2008. Mr. Kang worked in various departments of POSCO from January 1984 to March 2002. Mr. Kang has extensive experience in the stainless steel industry. He graduated from Han Yang University of Korea majoring in Science of Public Administration in February 1981.

Xuedong Chen

Mr. Chen Xuedong is Independent Non-Executive Director of Da Ming International Holdings Ltd. He is currently the head of research department and the head of research institute of Hefei General Machinery Research Institute and has been serving as the party secretary of the same institute since 2009. Mr. Chen has attained the qualification of professor level senior engineer in 1999 and was qualified as a researcher in 2002. Since 2003, Mr. Chen has served as head of National Safety Engineering Technology Research Centre for Pressure Vessels and Pipelines. Mr. Chen graduated from Zhejiang University with a Bachelor degree in Chemical Engineering in 1986. He then obtained a Master degree and Doctoral degree in Chemical Engineering at Zhejiang University in 1995 and 2004, respectively. Mr. Chen has extensive experience in engineering.

Wa Pang Cheuk

Mr. Cheuk Wa Pang, CPA, is Independent Non-Executive Director of Da Ming International Holdings Ltd. Mr. Cheuk has been the chief financial officer, the qualified accountants and the company secretary of Lee Kee Holdings Limited (stock code: 637), the shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Cheuk has extensive experience in accounting and auditing. Mr. Cheuk holds a Bachelor of Science degree in Engineering from the University of Hong Kong, a Master degree in Applied Finance and a Master degree in Business Administration from Macquarie University in Australia. Mr. Cheuk is a fellow member of the Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants. He is also a member of the Institute of Chartered Accountants of England and Wales.

Xuefa Hu

Mr. Hu Xuefa is Non-Executive Independent Director of the Company. has been a qualified senior engineer (professor level) in Shanghai, the People’s Republic of China (“PRC”) since February 2013. He obtained a master’s degree in Executive Master of Business Administration from China Europe International Business School in 2011. In 2008 and 2003, Mr. Hu obtained a doctorate degree in Engineering and a master’s degree in Mechanical Engineering, respectively, from Northeastern University, the PRC. Mr. Hu has extensive experience in the steel industry. From April to November 2017, he was the general manager of (Rizhao Steel Holdings Group Company Ltd.*). From April 2014 to March 2017, he was an executive director and the general manager of (Baosteel Stainless Steel Co., Ltd.*). From March 2011 to April 2014, Mr. Hu was the assistant general manager and general manager of Planning and Development Department of (Baosteel Group Limited*). Mr. Hu worked as an assistant general manager of (Baosteel Company Limited*) between April 2010 and March 2011 and the general manager of (Baosteel Plate Company*) between April 2008 and April 2010. From August 1999 to April 2008, Mr. Hu was the deputy general manager of (Baosteel Group Pu Steel Company*).

Min Hua

Prof. Hua Min is Independent Non-Executive Director of Da Ming International Holdings Ltd. He is a professor and doctoral candidates adviser and has taught and conducted research in world economics, China economics and finance at Fudan University since 1990. Currently he is the chairman of the Institute of World Economy of Fudan University and chief of the Academic Committee of School of Economics of Fudan University. He has extensive experience in economics. Professor Hua graduated from Fudan University with a Bachelor degree in Political Economics in 1982 and obtained a Doctoral degree in Economics from Fudan University in 1993. Since 2004, Professor Hua has also been an independent non-executive director and a member of the audit committee of Shanghai International Shanghai Growth Investment Limited (stock code: 770), the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Fuxing Liu

Mr. Liu Fuxing is an Independent Non-Executive Director of the Company. He has been the vice president of (Stainless Steel Council of the China Special Steel Enterprises Association*) since 2015. Mr. Liu obtained a master’s degree in applied mathematics from Xi’an Jiaotong University in 2003 and received a senior professional manager qualification certificate from (China Association of Construction Enterprise Management*) in 2005. Mr. Liu has extensive experience in the steel industry. From December 1995 to February 2002, he was the deputy general manager of (Taiyuan Iron & Steel (Group) Co., Ltd.*) and from March 2002 to February 2015, he was a director of (Taigang (Group) Limited*). During May 2008 to April 2013, Mr. Liu was also the general manager of (Shanxi Taigang Stainless Steel Co., Ltd.*), a company whose shares are listed on The Shenzhen Stock Exchange.

Daming Lu

Mr. Lu Daming is Independent Non-Executive Director of Da Ming International Holdings Ltd. He was the dean of Hoisting and Conveying Machinery Design Institute Beijing. He obtained his qualification as a research level senior engineer from the People’s Republic of China Machinery Industry Department in 1996. He is also a state registered facility supervising engineer and a state registered consulting engineer (investment) of the People’s Republic of China.

Basic Compensation