Executive Directors
Dr. YOU Xian Sheng
Mr. CHEN Shou Wu
Mr. WANG Hui
Mr. YEUNG Kwok Kuen
Mr. FANG Yi Quan
Independent Non-executive Directors
Mr. CHONG Cha Hwa
Mr. CHU Kang Nam
Mr. LIN Xiang Min
Senior Management
Mr. YIN Guangyuan
Mr. QIAO Hongbo
Mr. QU Yanchun
Ms. LEUNG Lai Ming
Executive Directors
Dr. You Xian Sheng ("Dr. You"), aged 57, was appointed as an executive director, chief executive officer and the deputy chairman of the Company on 31 January 2008. Dr. You was re-designated as the chairman of the Company on 5 June 2009 and resigned as the chief executive officer of the Company on the same date.
Dr. You graduated from Chengdu Geological College ( 成 都 地 質 學 院 ) in 1977. Dr. You has also obtained a master's degree in Economics from Nankai University ( 南 開 大 學 ) and a doctorate degree in Industrial Economics from Fudan University ( 復 旦 大 學 ). Dr. You has been engaged in geological survey related work for almost 20 years. In 1972, Dr. You joined Geology and Petroleum Team ( 地 質 石 油 隊 ) of Fujian Province and has become brigade leader of 2nd Hydro-geology Brigade ( 第 二 水 文 地 質 大 隊 ) of Fujian Province and the general manager of Fujian Geo-engineering Investigation Corporation. In 1992, Dr. You was appointed as deputy commissioner ( 副 專 員 ) and commissioner of the administrative office ( 行 政 公 署 ) of Longyan District, Fujian Province, the mayor of the People's Government of Longyan City ( 龍 岩 市 人 民 政 府 ), Fujian Province and was later appointed as the chairman of Department of Electronic Industry ( 電 子 工 業 廳 廳 長 ) and the chairman of Department of Information Industry ( 信 息 產 業 廳 廳 長 ) of Fujian Province during the period from February 1998 to November 2000. Prior to joining the Company, Dr. You was the chairman of the board of directors and the managing director of Fujian Haihong Science & Technology Development Co., Ltd ( 福 建 海 宏 科 技 發 展 有 限 公 司 ).
Mr. Chen Shou Wu ("Mr. Chen"), aged 48, was appointed as an executive director of the Company on 21 December 2007 and was subsequently appointed as the deputy chairman and chief executive officer of the Company on 5 June 2009.
Mr. Chen was appointed as an executive vice president and chief investment officer of the Company on 17 September 2007 and resigned as the executive vice president of the Company on 5 June 2009.
Mr. Chen graduated from Jilin University ( 吉 林 大 學 ), the PRC with a bachelor's degree in Mineral Resources Exploration in 1985 and a master's degree in Geological Science in 1988. He has also obtained a master's degree in Business Administration from Richard Ivey Business School of University of Western Ontario in Canada in 2003.
Prior to joining the Company, Mr. Chen worked for the Standard Bank as the senior vice president in the mining and metals division. For the period from 2003 to 2007, Mr. Chen has worked for Kingsway Group, an investment banking firm, as a senior mining analyst, Golden China Management Inc., a venture capital firm, as a business development manager, and Golden China Resources Corporation (GCX - Toronto Stock Exchange), a public company listed on the Toronto Stock Exchange which is engaged in the mining business, as a merchant banking manager. Mr. Chen has over 10 years of experience in the precious metals sector in the PRC. He was a council member of China Gold Society ( 中 國 黃 金 學 會 ) and a research professor in the Shenyang Institute of Geology and Mineral Resources of the Ministry of Land and Resources ( 國 土 資 源 部 ) of the PRC. Mr. Chen is a director of Fortune Minerals Limited, a company whose shares are listed on the Toronto Stock Exchange.
Mr. Chen is also a director of several subsidiaries of the Company. He is the chairman of Best Tone Holdings Limited, a subsidiary of the Company.
Mr. Wang Hui ("Mr. Wang"), aged 52, was appointed as an executive director of the Company on 5 July 2007. Mr. Wang is also a director of Harbin Songjiang Copper (Group) Company Limited ("Harbin Songjiang"), a subsidiary of the Company.
Mr. Wang graduated from Harbin Normal University in 1984 and is a senior economist. Mr. Wang has been the chief advisor of Harbin Songjiang since April 2002 and mainly assisted Harbin Songjiang in assessing and procuring exploration and mining projects, evaluating scale of mining operations and improving corporate governance of the then state-owned enterprise. In November 2005, Mr. Wang extended his responsibilities in Harbin Songjiang to formulation and execution of Harbin Songjiang's overall business strategies and policies and spearheading the growth of Harbin Songjiang's business.
Mr. Wang is also a director of two subsidiaries of the Company.
Mr. Yeung Kwok Kuen ("Mr. Yeung"), aged 39, was appointed as an executive director of the Company on 17 January 2007. Mr. Yeung is also the qualified accountant and chief financial officer of the Company.
Mr. Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in Professional Accountancy and obtained a master degree in Corporate Finance from The Hong Kong Polytechnic University. 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. Mr. Yeung has over 16 years of experience in handling accounting and finance matters. From 2004 to 2006, Mr. Yeung was the chief financial officer of a trading and manufacturing group and prior to this, Mr. Yeung was the manager of an international accounting firm.
Mr. Yeung is also a director of several subsidiaries of the Company.
Mr. Fang Yi Quan ("Mr. Fang"), aged 62, was appointed as an executive director of the Company on 23 November 2011.
Mr. Fang was graduated from Fujian Medical University in September 1974 and is a senior economist. Mr. Fang joined the PRC Communist Party in 1970 and was promoted as a military officer ( 軍 官 ) to the Communist Party in the same year. Mr. Fang participated in People's Liberation Army from February 1968 to October 1999 and was honoured with Second Class ( 二 等 功 ) and Third Class ( 三 等 功 ) awards by the government of People's Republic of China. Mr. Fang has over 30 years of experience in management and his management effort has been recognised by the Chinese government over the years. During his service with the People's Liberation Army, Mr. Fang worked in Fujian Mingqing Pharmaceutical Factory ( 福 建 閩 清 製 藥 廠 ) of the People's Liberation Army as factory director, Party Secretary ( 黨 委 書 記 ) and legal representative ( 法 人 代 表 ). During his service, Fujian Mingqing Pharmaceutical Factory has received a number of awards from the People's Liberation Army General Logistic Department and Nanjun Military Region. From October 1999 to June 2011, Mr. Fang has been working for Fujian Jingxie Group Company ( 福 建 經 協 集 團 公 司 ) as its group chairman, general manager and Party Secretary ( 黨 委 書 記 ). In 1996, Mr. Fang was awarded the rank of senior colonel by the Central Military Commission.
Mr. Fang is also a director of two subsidiaries of the Company.
Independent Non-executive Directors
Mr. Chong Cha Hwa ("Mr. Chong"), aged 45, was appointed as an independent non-executive director of the Company on 23 November 2011.
Mr. Chong is a fellow member of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants. Mr. Chong has obtained a degree of bachelor of management with honours from the University of Science, Malaysia. Prior to joining the Group, Mr. Chong has gained more than 15 years of experience in the accounting and finance area servicing private and publicly listed companies in Hong Kong and the Southern Asia region. He is an independent non-executive director of Longlife Group Holdings Limited (Stock Code: 8037), a company listed on The Growth Enterprise Market Of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). During the period from 19 October 2006 to 18 August 2011, Mr. Chong was an independent non-executive director of CGN Mining Company Limited (Formerly known as Vital Group Holdings Limited) (Stock Code: 1164), a company listed on the Main Board of the Stock Exchange.
Mr. Chu Kang Nam ("Mr. Chu"), aged 55, was appointed as an independent non-executive director of the Company on 16 May 2007.
Mr. Chu graduated from Xiamen University with a Bachelor of Arts degree, and thereafter, has lectured at the Xiamen University. Mr. Chu has worked in government departments of the Fujian Province of the PRC for the period from June 1984 to November 1989, responsible for research and management positions in economics and foreign trade areas. Mr. Chu has also assumed senior management positions at various trading and retail companies since December 1989. In September 1995, he was employed as a research analyst at the Fujian Provincial Government Development Research Centre. Mr. Chu has over 20 years of management and operation experience in the areas of economics and trading. Mr. Chu is an independent director of Gushan Environmental Energy Limited, a company whose shares are listed on the New York Stock Exchange.
Mr. Lin Xiang Min ("Mr. Lin"), aged 64, was appointed as an independent non-executive director of the Company on 31 January 2008.
Mr. Lin is a specialist in production safety of mining industry ( 礦 業 安 全 生 產 ). He graduated from Shandong University of Science and Technology with a major in Mining Engineering ( 山 東 科 技 大 學 ) in 1975. Mr. Lin was a professor of the College of Environment and Resources ( 環 境 與 資 源 學 院 ) of Fuzhou University ( 福 州 大 學 ) for 32 years. During his time with Fuzhou University, Mr. Lin has conducted research and taught subjects mainly in the areas of mining, mine safety and ventilation, industrial fire and explosion prevention, etc. Mr. Lin is currently a specialist of the specialist team in coal mine safety ( 煤 礦 安 全 生 產 專 家 組 ) of Fujian Province. Mr. Lin was awarded the honor of " 中 華 百 名 管 理 創 新 傑 出 人 物 " in 2006.
Senior Management
Mr. Yin Guangyuan ("Mr. Yin"), aged 48, is a managing director of Harbin Songjiang, a subsidiary of the Company. He graduated from Heilongjiang People's Police School ( 黑 龍 江 省 人 民 警 察 學 校 ) in 1982 and graduated from Chinese People's Public Security University ( 中 國 公 安 大 學 ) with a major in Law in 1986. Mr. Yin was appointed as the chairman ( 處 長 ) of Songjiang Copper Group in 2001, the deputy general manager of Harbin Songjiang in 2005, the general manager in 2007 and has been working at the present position since 2008. Mr. Yin is currently responsible for the overall administration and operation management of Harbin Songjiang Group.
Mr. Qiao Hongbo ("Mr. Qiao"), Mr. Qiao Hongbo ("Mr. Qiao"), aged 47, is a deputy general manager and director of Harbin Songjiang, a subsidiary of the Company. Mr. Qiao graduated from Inner Mongolia University of Science and Technology with a major in Mining in 1987 and is a senior mining engineer. Mr. Qiao joined Songjiang Copper Mine in 1987 and was appointed as the deputy mine manager of Acheng Xiaoling Iron & Zinc Mine in 1996, the principal of the production division and the deputy general manager assistant of Songjiang Copper Group and the deputy investigation manager of Songjiang Molybdenum Company ( 松 江 鉬 業 公 司 ) in 1998, and has been working at the present position since 2000. Mr. Qiao has 20 years of working experience in mining sites and is an expert in project management and mining project techniques, possessing extensive experience in geology mining, mining sites' management and construction. He is proficient in project management procedures and skill innovation, and was awarded with Heilongjiang Technology Advancement Third Tier Award in Metallurgy System ( 黑 龍 江 冶 金 系 統 科 技 進 步 三 等 獎 ). Mr. Qiao is currently responsible for the project management and technical supervision of Harbin Songjiang Group.
Mr. Qu Yanchun ("Mr. Qu"), aged 40, is a deputy general manager and director of Harbin Songjiang, a subsidiary of the Company. Mr. Qu graduated from the Department of Economics and Trading of Heilongjiang Institute of Science in 1994, and is a Chinese Certified Public Accountant and Certified Public Valuer. Mr. Qu was appointed as the officer of the financial division of Songjiang Copper Group in 1996, the director of financial division of Songjiang Copper Group in 1999, the assistant to general manager and director of financial division of Harbin Songjiang in 2004, has been working at the present position since 2007 and was appointed as the director of Harbin Songjiang in 2008. Mr. Qu has 16 years of experience in financial management and is currently responsible for the financial management of Harbin Songjiang Group.
Ms. Leung Lai Ming ("Ms. Leung"), aged 35, is the company secretary and the accounting manager of the Company.
Ms. Leung graduated from The Hong Kong Polytechnic University with a bachelor degree in Accountancy. Ms. Leung is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries. Ms. Leung has 13 years of experience in handling accounting matters. Ms. Leung joined the Company in July 2007.
updated 9th May, 2012
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