Directors
Mr. Li Shaofeng (Chairman)
Mr. Yang Kaiyu (Managing Director)
Mr. Leung Shun Sang, Tony (Non-Executive Director)
Mr. Tang Cornor Kwok Kau (Deputy Managing Director)
Mr. Dong Haochun (Executive Director)
Mr. Zhang Zhong (Executive Director)
Mr. Yip Kin Man, Raymond (Independent Non-Executive Director)
Mr. Law Yui Lun (Independent Non-Executive Director)
Mr. Chan Chung Chun (Independent Non-Executive Director)
Directors
Mr. Li Shaofeng, aged 44, holds a Bachelor Degree in Automation from University of Science and Technology Beijing. He joined Shougang Corporation in 1989. Mr. Li joined the Group in March 2000 and was appointed as deputy managing director of the Company. He was subsequently appointed as the managing director of the Company and deputy managing director of Shougang Holding (Hong Kong) Limited ("Shougang HK") in September 2003 and September 2007 respectively. At present, he holds directorship in certain wholly owned subsidiaries of the Company.
In addition, he is also a non-executive director of Sinocop Resources (Holdings) Limited, a Hong Kong listed company. With effect from 10 May 2010, Mr. Li was appointed as the chairman of the company and the chairman and executive director of each of Shougang Concord Technology Holdings Limited, Shougang Concord Grand (Group) Limited, Global Digital Creations Holdings Limited, the managing director of Shougang Concord International Enterprises Company Limited and the deputy managing director of China Shougang International Trade and Engineering Corporation and also re-designated as the deputy chairman and general manager of Shougang HK. Besides, Mr. Li was appointed as the Chairman and Vice-chairman of the Nomination Committee and Remuneration Committee of the Company respectively. Mr. Li ceased to be the managing director of the company with effect from 1 April 2011. With effect from 20 October 2011, he was appointed as the chairman and executive director of Shougang Fushan Resources Group Limited. In all, Mr. Li has extensive experience in management and investment of listed companies, sino-foreign joint ventures and steel industry.
Mr. Yang Kaiyu, aged 49, was appointed as the deputy general manager of the Company on 15 July 2008 and re-designated as the deputy managing director and then the managing director on 10 May 2010 and 1 April 2011 respectively. At present, he holds directorship in certain wholly owned subsidiaries of the Company. He holds a Bachelor Diploma in Engineering Mechanics from Shanghai Jiaotong University and a Master Degree in Industry Management and Engineering from The Katholieke Universiteit Leuven in Belgium. He also attended the General Management Development and Operation Management Programs organised by INSEAD, France and Creative Leadership Development Programme organized by CCL Institute, the United States.
Mr. Yang has over 15 years of experience in operation management and worldwide procurement in steel wire and steel cord industries. Prior to joining the Company, he held various positions in NV Bekaert SA Group, a substantial shareholder of the Company, since 1993.
Mr. Leung Shun Sang, Tony, aged 68, was appointed a non-executive director of the Company in 1995. He is also a non-executive director of Shougang Concord International Enterprises Company Limited, Shougang Concord Technology Holdings Limited, Shougang Concord Grand (Group) Limited, Global Digital Creations Holdings Limited and Fushan International Energy Group Limited. He also serves as the vice-chairman of the Nomination Committee and the chairman of the Remuneration Committee of the Company. Mr. Leung holds a Master Degree in Business Administration from New York State University and has over 40 years experience in finance, investment and corporate management. He is also the managing director of CEF Group.
Mr. Tang Cornor Kwok Kau, aged 50, joined the Group in 1998 and was appointed as the deputy managing director of the Company in March 2000. At present, he holds directorship in certain wholly owned subsidiaries of the Company. He holds a Bachelor and a Master Degree in Business Administration from York University in Canada. Prior to joining the Group, Mr. Tang had held senior positions with various international investment banks. He also has over 15 years experience in corporate and investment banking.
Mr. Dong Haochun, aged 51, was appointed as the deputy general manager of the Company on 24 October 2011. At present, he holds directorship in a direct wholly owned subsidiary of the Company. He holds a Bachelor Degree in Naval Architecture and Ocean Engineering and a Master Degree in Naval Architecture in Shanghai Jiao Tong University.
Mr. Dong has over 18 years of experience in sales, finance, general management and business development. Prior to joining the Company, he held various senior management positions with Cummins, Inc., including Chief Financial Officer of Cummins East Asia. Besides, he was awarded 2009 China Top 10 CFO by CFO Magazine 《首席財務官》雜誌.
Mr. Zhang Zhong, aged 49, achieved a Master Degree in Sciences, Physics and an Executive Master of Business Administration from Universite de Toulouse, France and Hautes Etudes Commerciale, Paris, France respectively. He also obtained his title of Civil Engineer from Ecole des Mines de Paris, France. In addition, he had attended the Advanced Management Program organized by Wharton School, University of Pennsylvania, USA. Mr. Zhang was appointed as an exective director of the company with effect from 15 December 2010 and is currently general manager of Steelcord North Asia in Bekaert Group. Prior to joining Bekaert, he had held senior management positions of several reputable European companies such as Schneider Electric and Saint Gobain. At present, Mr. Zhang acts as an independent director of Guangzhou Tech-Long Packing Machine Co., Ltd., a limited company whose shares are listed on the Shenzhen Stock Exchange. Besides, he is an adviser to French External Trade Board and a member of Young President Organization. In all, Mr. Zhang has over 25 years of experience in operations, general management and business development.
Mr. Yip Kin Man, Raymond, aged 64, was appointed the independent non-executive director of the Company in 1993, and was appointed the independent non-executive director of Shougang Concord Grand (Group) Limited in January 2007. He also serves as the chairman of the Audit Committee and a member of the Nomination Committee and the Remuneration Committee of the Company. Mr. Yip is a practising solicitor, notary public, Attesting Officer appointed by the Ministry of Justice of the People's Republic of China.
Mr. Law Yui Lun, aged 48, is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants. He is also an associate member of the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom respectively. Mr. Law holds a Master Degree in Business Administration from Oklahoma City University (USA). He was appointed as the independent non-executive director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company in April 2005. Apart from this, he also acted as the independent non-executive director of China Boon Holdings Limited (formerly known as "Vision Tech International Holdings Limited") from 10 June 2009 to 15 December 2011. At present, Mr. Law is the sole proprietor of a Certified Public Accountants firm in Hong Kong. Prior to setting up his own practice, Mr. Law worked for the audit department of KPMG and the China Division of the Hong Kong office of Ernst & Young for a total of 8 years. He had also been a partner in a medium-sized local accounting firm in Hong Kong for over 3 years. In all, Mr. Law has over 20 years professional experience in the fields of auditing, accounting, corporate taxation, company liquidation and insolvency, financial advisory and management.
Mr. Chan Chung Chun, aged 51, is a fellow member and an associate member of the Hong Kong Institute of Certified Public Accountants and The Australian Society of Certified Practising Accountants respectively. Mr. Chan holds a Bachelor Degree in Commerce from James Cook University of North Queensland and a Master Degree in Commerce from University of New South Wales in Australia. He had worked for the audit department of Ernst & Young for about 7 years. He was appointed as the independent non-executive director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company in October 2007. In all, he has extensive working experience in accounting and commercial fields, particularly in the manufacturing, marketing and retailing of consumer products in Hong Kong and the People's Republic of China. Mr. Chan is currently the deputy chairman and executive director of Sinocop Resources (Holdings) Limited.
updated 2nd April, 2012
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