Edition:
United Kingdom

China Advanced Construction Materials Group Inc (CADC.OQ)

CADC.OQ on NASDAQ Stock Exchange Capital Market

5.45USD
17 Aug 2018
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Summary

Name Age Since Current Position

Xianfu Han

54 2010 Chairman of the Board, Chief Executive Officer

Weili He

56 2012 Vice Chairman of the Board, Interim Chief Financial Officer, Chief Operating Officer

Jiehui Fan

37 2018 Independent Director

Tao Jin

46 2011 Independent Director

Wei Pei

2018 Independent Director

Biographies

Name Description

Xianfu Han

Mr. Xianfu Han serves as Chairman of the Board, Chief Executive Officer of China Advanced Construction Materials Group, Inc. From January 2003 to the present, Mr. Han has served as chairman of the board of directors of the Company’s subsidiary Beijing Xin Ao Concrete Group, or Xin Ao. His main responsibilities include daily board leadership and strategy initiatives. Since November 2002, Mr. Han has been chairman at Beijing Tsinghua University Management School’s Weilun Club. His responsibilities involve daily management work. From January 2001 to March 2007, Mr. Han acted as executive vice chairman of the Beijing Concrete Association. His primary functions involved public relations and communication with various governmental agencies. Mr. Han is a senior engineer with over 25 years of management experience in the building material industry. He contributed to the draft of the "Local Standard of Mineral Admixtures" regulations and was responsible for the "Research and Application of Green High Performance Concrete" published by the Ministry of Construction. Mr. Han has not held any other public company directorships during the past five years.

Weili He

Mr. Weili He serves as Vice Chairman of the Board, Interim Chief Financial Officer, Chief Operating Officer of China Advanced Construction Materials Group, Inc. From August 2007 to present, Mr. He has worked as vice chairman of the board of directors of Xin Ao. His primary responsibility is client development. FromJanuary 2003 to August 2007, Mr. He worked as chairman of the board of directors of Beijing Xinhang Construction Materials Co., Ltd. His primary responsibilities included strategic planning. Since 2007, Mr. He has served as a vice chairman of the Beijing Concrete Associations. His primary functions include market research. Mr. He has construction and concrete engineering experience in China and Japan on numerous high profile projects. Mr. He received a bachelor’s degree in law from Party School of the Central Committee of C.P.C. Mr. He has not held any other public company directorships during the past five years. Mr. He has extensive experience in the concrete and construction industry, and has specific expertise in strategic planning and plant management and operation.

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

Xianfu Han

140,000

Weili He

109,169

Jiehui Fan

--

Tao Jin

--

Wei Pei

--
As Of  30 Jun 2014

Options Compensation

Name Options Value

Xianfu Han

0 0

Weili He

0 0

Jiehui Fan

0 0

Tao Jin

0 0

Wei Pei

0 0