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Zhaojin Mining Industry Co Ltd (1818.HK)

1818.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Zhanbin Weng

52 2014 Executive Chairman of the Board

Xin Dong

52 2018 Executive President, Executive Director

Xiaoliang Xu

46 2018 Non-Executive Vice Chairman of the Board

Hanbao Dai

42 2016 Chief Financial Officer

Ligang Wang

46 2018 Vice President, Secretary to the Board, Executive Director

Xiduan Sun

53 2010 Vice President

Zhanxin Tang

52 2018 Vice President

Chunguang Wang

48 2018 Vice President

Wanhong Wang

46 2018 Vice President

Ming Wai Mok

2013 Company Secretary

Min Gao

45 2016 Non-Executive Director

Yongsheng Liu

53 2018 Non-Executive Director

Ziping Yao

45 2018 Non-Executive Director

Jinrong Chen

59 2007 Independent Non-Executive Director

Sze Chung Choy

59 2007 Independent Non-Executive Director

Shifu Shen

52 2016 Independent Non-Executive Director

Junhao Wei

57 2016 Independent Non-Executive Director

Biographies

Name Description

Zhanbin Weng

Mr. Weng Zhanbin is Executive Chairman of the Board of Zhaojin Mining Industry Company Limited., since 24 January 2014. He graduated from Baotou Steel and Iron College with a degree in mining engineering. He obtained a master degree in mining engineering from Northeastern University, qualified as an applied engineering technology researcher, and acquired an EMBA degree from the Cheung Kong Graduate School of Business. He is an Executive Director and the Chairman of the Company. Currently, Mr. Weng is the director of Sparky International Trade Company Limited and Tao-jin Technology Investment (Beijing) Limited). Mr. Weng has more than 20 years of experience in the gold production industry. Mr. Weng had held positions of deputy section chief and mine supervisor of Zhaoyuan Xiadian Gold Mine; deputy general manager and deputy secretary of the Communist Party of Zhaoyuan Jinchiling Gold Mine; the deputy secretary of the Communist Party, vice chairman and deputy general manager of Jinchiling Mining & Metallurgy Co., Ltd. under Zhaojin Group and mine manager of Jinchiling Gold Mine of the Company; and the general manager of Zhaojin Group and an Executive Director of the Company.

Xin Dong

Mr. Dong Xin serves as Executive President, Executive Director of Zhaojin Mining Industry Company Limited. He graduated from Shenyang Gold Institute majoring in mining, acquired an EMBA degree from Dalian University of Technology, and qualified as an applied engineering technology researcher. He is currently the vice president and technical director of the Company and the chairman of Gold Association of Xinjiang Uygur Autonomous Region. Mr. Dong served as a technician, vice director, director, deputy chief mining officer and chief mining officer of Xiadian Gold Mine, general manager of Tuoli Zhaojin Beijiang Mining Company Limited, general manager of Xinjiang Xingta Mining Company Limited and production director of the Company. Mr. Dong has served as the Vice President of the Company since February 2013, and as the technical director of the Company since January 2015. Mr. Dong has been awarded the First Prize of Technology Advancement in Shandong Province, the Grade I and Special Award of Science and Technology of the China Gold Association for a number of times, and was granted a number of honorary awards such as the Leader of Corporate Technology Innovation in Shandong Province, Shandong Provincial People-enrich and Lu-thriving Labour Medal, Shandong Provincial Excellent Entrepreneur, National Excellent Workers of Facilities Management. He was a part time professor of Shandong University of Technology, and was awarded as the Labour Model, Labour Model of National Gold Industry in the 11th Five-Year Plan Period, Reserve Revaluation Expert of Shangdong Mining Association, Science & Technology Pacesetter of National Gold Industry in the 12th Five-Year Plan Period and Advanced Individual of National Standardized Gold Industry in the 12th Five-Year Plan.

Xiaoliang Xu

Mr. Xu Xiaoliang serves as Non-Executive Vice Chairman of the Board of Zhaojin Mining Industry Co Ltd. He graduated from East China Normal University School of Business Management and was awarded a master’s degree. He is the Vice Chairman and a Non-executive Director of the Company, and is an executive director and the co-president of Fosun Group, the chairman of Fosun Property Holding, and the joint chairman of the Zhejiang Chamber of Commerce Real Estate Association, a member of Shanghai Youth Federation and the vice president of China Real Estate Chamber of Commerce, the chairman of Shanghai Yuyuan Tourist Mart Co., Ltd., a company listed on the Shanghai Stock Exchange (“SSE”). He has over 18 years of experience in real estate distribution services and investment development, and had previously served as the assistant to the general manager of Forte Land (Group) Co. Ltd, the chairman of Shanghai Ceyuan Property Consultants Limited, and the president of Fosun Property Holding Group. He was successively granted the “Shanghai 4 May Youth Medal” and the “Shanghai Top Ten Youth Business People”. Mr. Xu has been a Non-executive Director of the Company since January 2014 and the Vice Chairman of the Company since March 2018.

Hanbao Dai

Mr. Dai Hanbao is Chief Financial Officer of the Company. He is a senior accountant, graduated from Anhui University of Technology majoring in accounting. He also got an MBA degree from Fudan University. Mr. Dai is now the chief financial officer of the Company. Mr. Dai has rich experience in financial management of enterprises and informatization. Mr. Dai served as the finance supervisor, vice-minister and IT project manager of subsidiaries of Baosteel Group, the vice-general manager and secretary to the board of Baoyin Special Steel Tube Co., Ltd, the deputy minister of finance of CITIC Pacific Special Steel Group Co., Ltd and the chief financial officer of Yangzhou Taifu Special Material Co., Ltd. Mr. Dai once served in the financial headquarter of Shanghai Fosun Group. Mr. Dai gained Shanghai Enterprise Management Innovation Award for several times. Mr. Dai has served as the chief financial officer of the Company since February 2016.

Ligang Wang

Mr. Wang Ligang serves as Vice President, Secretary to the Board, Executive Director of Zhaojin Mining Industry Company Limited. He graduated from Shandong Economic University with a major in labour economy management and obtained a Master of Engineering and an EMBA degree from Tsinghua University. He has the qualification of Senior Gold Investment Analyst and affiliated person of The Hong Kong Institute of Chartered Secretaries. He is currently an Executive Director, a Vice President and the Secretary to the Board of the Company. Currently, Mr. Wang is the Chairman and legal representative of Tao-jin Technology Investment (Beijing) Limited, an executive director of Zhaoyuan Jintingling Mining Industry Company Limited and the director of Sparky International Trade Company Limited. Mr. Wang served in various managerial positions for Zhaoyuan Beijie Gold Mine and Zhaojin Group. Since 2004, he served as a director of the general manager’s office and director of the Board office of the Company, assistant to Board secretary of the Company and general manager of Sparky International Trade Co., Ltd. Mr. Wang has been the Secretary to the Board since December 2007, has served as the vice president of the Company since February 2013 and has served as an Executive Director of the Company since March 2018.

Xiduan Sun

Mr. Sun Xiduan is Vice President of Zhaojin Mining Industry Company Limited., since February 2010. He graduated from China University of Geosciences, majoring in geology, and qualified as an engineer. He is currently the Vice President of the Company. Mr. Sun has served as the accountant, engineering technician, deputy mine manager of No.1 Branch Mine, technical supervisor, chief controller, department head of the department of production, mine zone officer, department head of the department of planning of Zhaoyuan Luoshan Gold Mine, the deputy manager and manager of Mining Company of Shandong Zhaojin Shareholding Company Limited, the person-in-charge of mines, processing plants, cyanidation plants, production department for Zhongkuang Gold Industry Company Limited, the general manager of Zhaojin Mining Industry Company Limited in Wuhe County, Anhui Province, the general manager and chairman of Min County Tianhao Gold Co., Ltd, the chairman of Zaozigou Gold Mine, the general manager of Gansu Zhaojin Mining Company Limited.

Zhanxin Tang

Mr. Tang Zhanxin serves as Vice President of the Company. He graduated from China University of Geosciences with a master’s degree in geology and mineral exploration, and he has obtained the qualification of senior engineer. Mr. Tang is the vice president of the Company. Mr. Tang has served as the chief of the manufacturing department of Beijie Gold Mine, the deputy manager of the safety and environment department of Zhaojin Group, the manager of the safety & environment department and the production & technology department of the Company, the general manager of Zaozigou Gold Mine, the director of Dayinggezhuang Gold Mine and the director of Xiadian Gold Mine. Since February 2017, Mr. Tang served as the assistant to the president of the Company, and he is the Vice President of the Company with effect from March 2018.

Chunguang Wang

Mr. Wang Chunguang serves as Vice President of the Company. He graduated from Shandong University of Technology with a bachelor’s degree in mining, and he has obtained the qualification of engineer. Mr. Wang is the vice president and the head of safety of the Company. Mr. Wang has served as the deputy director of Xiadian Gold Mine, the general manager of Fengning Jinlong and the general manager of Zaozigou Gold Mine. Since February 2017, Mr. Wang served as the assistant to the president and the head of safety of the Company, and he is the Vice President of the Company with effect from March 2018.

Wanhong Wang

Ms. Wang Wanhong serves as Vice President of the Company. She graduated from Shandong Provincial Party School with a bachelor’s degree in economics and management, and she has obtained the qualification of senior economist, senior finance manager and senior human resource management professional. Ms. Wang is the vice president, the deputy secretary of the disciplinary committee and the head of the supervisory office of the disciplinary committee of the Company. Ms. Wang has served as the deputy manager of capital operation department, the deputy manager of the finance department, the manager of the human resource department and the human resource director of Zhaojin Group. She served as the deputy secretary of the disciplinary committee of the Company since August 2015 and the head of the supervisory office of the disciplinary committee of the Company since February 2017. Ms. Wang is the Vice President of the Company with effect from March 2018.

Ming Wai Mok

Ms. Mok Ming Wai is Company Secretary of Zhaojin Mining Industry Company Limited., since August 26, 2013. Ms. Mok Ming Wai, is a director and head of Listing Services Department of TMF Hong Kong Limited. She has over 20 years of professional and in-house experience in company secretarial field and is a fellow member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

Min Gao

Mr. Gao Min serves as Non-Executive Director of the Company. He obtained a bachelor’s degree in English and American literature studies from Shanghai Normal University with a MBA degree from China Europe International Business School . He is a Non-executive Director of the Company, the vice president of Shanghai Yuyuan Tourist Mart Co., Ltd., a company listed on the SSE and a director, external management consultant and guest lecturer of the Shanghai Steel Group Corporation (Group) Co., Ltd. (code: 300226), a company listed on the Shenzhen Stock Exchange. Mr. Gao previously served as an assistant to the president and the joint general manager for human resources of Shanghai Fosun High Technology (Group) Co., Ltd, the vice president of the group of Forte Land (Group) Co., Ltd and the chairman of the board of its subordinate company in charge of human resources and corporate universities. Mr. Gao has been a Non-executive Director of the Company since February 2016.

Yongsheng Liu

Mr. Liu Yongsheng serves as Non-Executive Director of the Company. He graduated from the Party School of the Central Committee of Communist Party of China with a major in laws, and was qualified as a professor-level senior administrative engineer. He is now a Non-executive Director of the Company and currently holds positions as the deputy secretary of the Communist Party Committee, the general manager and the director of Shandong Zhaojin Group Company Limited. Mr. Liu has accumulated extensive experience in respect of mine processing management, internal audit, human resources as well as Communist Party committee, administrative offices, labour unions and the Communist Youth League management,and had previously served as the director of processing workshop, office chief of the administration bureau, a member of the Communist Party of China Committee, the deputy secretary of the Communist Party and the deputy chief mining officer of Xiadian Gold Mine under the Company; an assistant to the general manager, the secretary of the Communist Party discipline supervisory committee, a member of the Communist Party of China Committee, the chairman of the labour union of the Company; the deputy secretary of the Communist Party, a director, the secretary of the Communist Party discipline supervisory committee and the chairman of the Supervisory Committee of Shandong Zhaojin Group Company Limited. Mr. Liu has been granted a number of honorary awards and recognitions such as an active member of National Machinery Metallurgy Union, an active member of labour union of Shandong Province and the medal of May Day Labour Model in Yantai. Mr. Liu has been a Non-executive Director of the Company since March 2018.

Ziping Yao

Mr. Yao Ziping serves as Non-Executive Director of the Company. He is a doctor and a senior engineer. He obtained a bachelor’s degree of economics from Nankai University, a degree of Master of Business Administration (MBA) from Tsinghua University and a doctorate of management from Graduate University of Chinese Academy of Sciences. He is currently a Non-executive Director of the Company, a vice president of Fosun Group and the chief executive officer of Fosun Resources Group. Mr. Yao served as the president of Europol Intelligent Network Co., Ltd., the chairman and general manager of Minmetals Steel Co., Ltd., the assistant to president of China Minmetals Corporation, the general manager of Black Circulation Center, the general manager of Minmetals Development Co., Ltd., the deputy general manager and chief information officer of China Minmetals Corporation and the chairman of Minmetals Development Co., Ltd. Mr. Yao has been a Non-executive Director of the Company since March 2018.

Jinrong Chen

Ms. Chen Jinrong is Independent Non-Executive Director of Zhaojin Mining Industry Company Limited. She graduated from Renmin University of China and is an associate professor. She is an qualified accountant in China and a qualified independent director. She is an Independent Nonexecutive Director of the Company, and a lecturer in School of Economics and Management of Tsinghua University and Beijing Union University. Ms. Chen is also an independent non-executive director of SSE listed company, Shanxi Lu’an Environmental Energy Development Co., Ltd. (code: 601699) and the Shenzhen Stock Exchange listed company Jingwei Textile Machinery Co., Ltd. (code: 000666). Ms. Chen mainly focuses on research into, teaching of and counseling on corporate financial management, analysis of financial report for listed companies and operations of corporate capital, corporate organization and risk control, comprehensive corporate budget management etc. She has solid experience in aspects such as corporate restructuring, comprehensive corporate budget management, capital operations and corporate internal control. Ms. Chen had served as the deputy head of the finance department of China Information Industry Research Institute under the Ministry of Information Industry, the deputy general manager of Beijing Hua Tsing Cai Zhi Corporate Management Counseling Company, etc. Ms. Chen was awarded Outstanding Young Teacher in Beijing City and Outstanding Teacher by the Economic Committee of Beijing Municipal Government. Ms. Chen has been an Independent Non-executive Director of the Company since April 2007.

Sze Chung Choy

Mr. Choy Sze Chung (Jojo) is Independent Non-Executive Director of Zhaojin Mining Industry Company Limited. He obtained his Master of Business Administration Degree from University of Wales, United Kingdom and his Master of Business Law Degree from Monash University, Australia. He is an Independent Non-executive Director of the Company, and also the vice chairman of National Resources Securities Limited. Mr. Choy is also an independent non-executive director of Stock Exchange listed companies Sparkle Roll Group Limited, Luye Pharma Group Ltd. and First Credit Finance Group Limited. Mr. Choy is also the permanent honorary president of The Institute of Securities Dealers Limited, a fellow member of The Hong Kong Institute of Directors, a fellow member of Institute of Financial Accountants in the United Kingdom, a fellow member of Institute of Public Accountants in Australia, a fellow member of the Institute of Compliance Officers, a member of Society of Registered Financial Planners Limited, a member of the fourth session and the fifth session of the Chief Executive Election Committee of Hong Kong Special Administrative Region, a member of the Election Committee of the 12th and 13th National People’s Congress of Hong Kong Special Administrative Region, a member of Chinese People’s Political Consultative Conference (CPPCC) Shantou, an honorary president of Shantou Overseas Friendship Association, an honorary president of Shantou Overseas Exchanges Association, an honorary principal of Chen Po Sum School and a council member of Rotary Club Kowloon West. Mr. Choy has extensive experience in the securities industry and business management. Mr. Choy has been an Independent Non-executive Director of the Company since May 2007.

Shifu Shen

Mr. Shen Shifu serves as Independent Non-Executive Director of the Company. He is a professor of engineering, a tutor of doctor and master candidates. He mainly carries out the research of resources comprehensive utilization technology and mineral processing technology. Mr. Shen is a chief expert of Beijing Mining and Metallurgy Technology Group Co., Ltd.. Mr. Shen once worked at Tsingtao Lubi Cement Co., Ltd (Original Tsingtao Laoshan Cement Plant) as director of laboratory, production department manager and manager assistant. Mr. Shen was hired as academic foregoer of China Inorganic Chemical Industry Society, professor committee member of China Non-metallic Mineral Industry Association Professional Committee of Graphite, professor committee member of China Nonferrous Metals Society Technical Experts Working Committee, and expert of industrial solid waste network. As the main operator, Mr. Shen has participated in science and technology support project of the Tenth Five-year Plan, the Eleventh Five-year Plan, and the Twelfth Five-year Plan, national high and new technology industrialization projects, State 863 Project, and State 973 Project. Mr. Shen has undertaken more than 30 enterprise commissions (including the beneficiation of various kinds of mineral, the comprehensive utilization of tailings, and the harmless disposal of solid waste and comprehensive utilization of mineral material). Mr. Shen has been awarded three Ministerial First Prize of Technology Progress, five Institute First Prize of Technology Progress, and more than 10 national patents. Mr. Shen has also been awarded “Top Ten Outstanding Youth” of Laoshan district, Pace-setters in the new Long March, and advanced individual of Beijing General Research Institute of Mining and Metallurgy Engineering Research Design Institute.

Junhao Wei

Mr. Wei Junhao serves as Independent Non-Executive Director of the Company. He is a professor (postdoctor) and doctoral supervisor. Mr. Wei is an Independent Non-executive Director of the Company, and also a professor of China University of Geosciences (Wuhan) Resources Institute. Mr. Wei is also a supervision engineer of Central Geological Exploration Fund, standing director of Chinese Association of Mineral Resources Appraisers, member of China Geological Society Overseas Resources Committee and member of China Geological Society Mine Geology Committee. Mr. Wei is also an independent director of SSE listed company, Inner Mongolia Chifeng Jilong Gold Mining Co,. Ltd. Mr. Wei has engaged in metallogenic prediction and prospecting research with over 20 years of work experience in geological research and exploration practice. Mr. Wei puts forward “mineralization field theory”, which is very famous in domestic gold industry. Mr. Wei has hosted 80 national level, provincial level and enterprise projects as project leader. By his effort, Liaoning Wulong Gold Mine increased 20 tonnes reserves in prospecting ore in resource exhausted mines during 1997-1999. Shanxi Tongguan Gold Mining Company increased 17 tonnes reserves in geological research and prospecting study during 2004- 2007. Shandong Yantai Xintai Gold Company increased 15 tonnes reserves in geological prospecting research project during 2006-2009. Qinghai Yushu copper,lead and zinc prospecting project obtained more than 1.2 million reserves. Made major breakthrough in the prospecting of lead and zinc deposits in Xiasai, Sichuan Province.Other prospecting projects also obtained obvious results. Many large-scale domestic professional newspaper such as “China Gold News”, “China Mining News”, and “China Metallurgical News” reported his prospecting results several times. Mr. Wei Currently cultivates 110 masters and doctoral students.