Edition:
United Kingdom

China Advanced Construction Materials Group Inc (CADC.OQ)

CADC.OQ on NASDAQ Stock Exchange Capital Market

2.50USD
24 May 2019
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Summary

Name Age Since Current Position

Yang Liu

39 2019 Chairman of the Board, Chief Executive Officer

Lili Jiang

2019 Chief Financial Officer, Director

Jiehui Fan

37 2018 Independent Director

Tao Jin

46 2011 Independent Director

Wei Pei

2018 Independent Director

Biographies

Name Description

Yang Liu

Mr.Yang (Sean) Liuis is Chairman of the Board, Chief Executive Officer of the company. he is a seasoned financial executive with 15 years of experience in an array of industries including technologies, banking, and corporations. Sean brings expertise in finance and technology, business development, as well as business management. He has a proven record of driving growth within a global organization and management of public companies. Prior to joining CADC, Mr. Liu served as the President at Wave Sync Corporation, an OTC company fromJuly 2017toAugust 2018. From 2015 to 2017, Mr. Liu worked as Murex Regional Manager overseeing theNorth Americaregional Murex team for production support and implementation coordination. Murex is a leader provider of technology solutions for trading, treasury, risk, and post-trade operations for financial markets,and its clients include UBS, Bank ofChinaand other leading financial institutions. From 2008 to 2015, Mr. Liu served as the senior consultant and single-point of Contact for Murex North America,leading the global team to manage both production support and upgrades for one of the largest Murex clients. Mr. Liu worked as a quant developer for FlexTrade Systems from 2007 to 2008 and an electrical engineer for UQM Technologies from 2005 to 2007. Mr. Liu receivedtwo M.S. degrees in financial mathematics and electricalengineeringfromNew Mexico State Universityinthe United States. He also received a B.S. Degree in Electric Engineering from Tsinghua University inChina.

Lili Jiang

Ms. Lili Jiangis is Chief Financial Officer, Director of the company. Ms.Lili Jiangis an expected Chartered Professional Accountant (CPA) and an associate member of Charted Accountant Australia (CA). She comes to CADC with extensive financial experience in both Australian and Chinese companies. From 2006 to 2009, Ms. Jiang worked as a human resources manager and accountant forBill ChikdeninSydney, Australia. From 2010 to 2011, she worked as a loan officer for banking operations at the Bank ofBeijing,overseeing the loan application process. From 2011 to 2016, Ms. Jiang worked for the Australian Embassy inBeijingas the Minister ofCommerce'sexecutive assistant. From 2016 to the present, Ms. Jiang served as an overseas healthcare business representative for Aolan Healthcare Management, where shewasin charge of business development withJapan, America, and other developed countries. Ms. Jiang received a Master's degree of Business Finance fromUniversity of New South WalesinAustraliaand a Bachelor's degree in Business with double majors in Accounting and Finance from University of Technology inSydney, Australia.

Jiehui Fan

Ms. Jiehui Fan is Independent Director of the company since June 11, 2018. She currently serves as the Financial Manager of Hangzhou General Trade Co., Ltd., a position she has held since 2016. From June 2015 to February 2016, Ms. Fan served as a financial operator for Shanghai Yingzhi Investment Management Co., Ltd., where she raised and set up private equity funds, assisted with due diligence, and processed daily clearing and settlement. From January 2012 to May 2014, Ms. Fan served as an investment manager at Far East International Leasing Co., Ltd., where she designed investment product structure, completed industry research, and established valuation models. From October 2006 to December 2011, Ms. Fan worked at Ernst & Young PLL, where she was responsible for companies’ annual audit. Ms. Fan received her bachelor degree in Management in 2004 from Zhejiang University of Finance and Economics. Ms. Fan has not held any other public company directorships during the past five years.

Tao Jin

Mr. Tao Jin is Independent Director of China Advanced Construction Materials Group, Inc. Mr. Jin is Senior Partner with the Chinese law firm of Jincheng TongDa & Neal, based in Beijing, where he specializes in M&A, foreign investments in China and capital market transactions. Mr. Jin started his legal practice in 1996 at the New York office of Cleary, Gottlieb, Steen & Hamilton where he represented numerous investment banks and corporations in a variety of M&A and capital markets transactions. Mr. Jin joined Sullivan & Cromwell’s Hong Kong office in 1999 where he continued to focus on M&A transactions. Mr. Jin joined JP Morgan’s legal department in 2002 as head legal counsel for M&A and capital market transactions in China. Immediately prior to joining Jincheng TongDa, Mr. Jin was a partner with Jun He Law Offices from 2005 through 2010. Mr. Jin has not held any other public company directorships during the past five years. Mr. Jin received his B.S. from Beijing University and his J.D. from Columbia University. Mr. Jin brings to the Board extensive legal and transactional capital markets experience and has worked extensively with both U.S. and PRC based companies, and has a high level of both legal and financial literacy and sophistication.

Wei Pei

Mr. Wei Pei is Independent Director of the Company. Mr. Wei Pei will serve the remaining portion of Mr. Gao’s term and shall be eligible for reelection (along with the Company’s other directors) at the Company’s 2018 Annual Meeting of Shareholders. Mr. Wei Pei will fill Mr. Gao’s positions on the following committees of the Company’s Board: Chairman of the Nominating and Governance Committee and a member of the Audit Committee and the Compensation Committee.

Basic Compensation

Name Fiscal Year Total

Yang Liu

--

Lili Jiang

--

Jiehui Fan

--

Tao Jin

--

Wei Pei

--
As Of 

Options Compensation

Name Options Value

Yang Liu

0 0

Lili Jiang

0 0

Jiehui Fan

0 0

Tao Jin

0 0

Wei Pei

0 0