Edition:
United States

Delong Holdings Ltd (DELO.SI)

DELO.SI on Stock Exchange of Singapore

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19 Sep 2017
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Summary

Name Age Since Current Position

Liguo Ding

2005 Executive Chairman of the Board

Jihong Lan

2005 Chief Financial Officer

Lee Luang Yeo

Accounts Manager, Compliance Officer, Company Secretary

Yujie Wu

55 2017 Executive Director

Jian Xun Sun

47 2015 General Manager of Xingtai Delong Machinery and Mill Roll Co., Ltd.

Hock Meng Lai

61 2013 Lead Non-Executive Independent Director

Weimin Yuan

2008 Non-Executive Director

Tianyi Wang

68 2013 Independent Non-Executive Director

Geng Wu

46 2017 Independent Non-Executive Director

Biographies

Name Description

Liguo Ding

Mr. Ding Liguo is the Executive Chairman of the Board of Delong Holdings Limited since March 8, 2005. He is in charge of the overall management and direction of the Delong Group. From 1998 to 2003, Mr Ding was the Chairman of Tangshan Liguo Enterprise Group Co., Ltd and from 1992 to 1998, he was the Chairman of Tangshan Changcheng Rolled Steel Factory. Prior to that, Mr Ding was an employee with Shenzhen Futian District Materials Bureau from 1991 to 1992. Mr Ding received a diploma in Machinery Manufacturing from the Hebei Technological Institute in the People Republic of China (“PRC”).

Jihong Lan

Ms. Lan (Willa) Jihong is Chief Financial Officer of Delong Holdings Limited. She joined the Group in 2005 and is responsible for all of its financial and accounting matters. Prior to that, Ms Lan was a Finance Manager of BHA Aero Composite Parts Co., Ltd (China) between March 2003 and June 2005. From September 1999 to March 2003, Ms Lan was a Financial Controller of Magnequench (Tianjin) Co., Ltd (China). Between August 1996 and September 1999, she was an assistant Finance Manager with Fourth Shift Asia Computer Co., Ltd (China). From August 1991 to March 1996, Ms Lan was an Accountant at Tianjin Automobile Corporation Co., Ltd (China). She received a Bachelor of Accountancy from the Tianjin Finance & Economic University, PRC.

Lee Luang Yeo

Ms. Yeo Lee Luang, CPA, is Accounts Manager, Compliance Officer and Company Secretary of Delong Holdings Limited. She assists the Chief Financial Officer in the Group’s finance and accounting functions, as well as ensures the Company’s compliance with continuing listing obligations. Ms Yeo has been with the Company since April 2000. She holds a Bachelor in Commerce majoring in Accountancy from the University of Otago, New Zealand, and is a member of the Institute of Singapore Chartered Accountants and Institute of New Zealand Chartered Accountants.

Yujie Wu

Mr. Wu Yujie serves as Executive Director of the Company. He was General Manager of Xingtai Delong Machinery and Mill Roll Co. Ltd., the subsidiary of Delong Holdings Ltd. He was responsible for overseeing the operations of Xingtai Delong. Between 2007-2011, Mr. Wu was General Manager of Tangshan Hengan Enterprises Co., Ltd. Between 2004-2006, Mr. Wu was administration manager of Delong Steel Limited. Prior to that, Mr. Wu was a deputy general manager in charge of administration with Xingtai Delong Iron & steel Co., Ltd from 2000 to 2004 and the head of the finance department of Tangshan Liguo Enterprises Group Co., Ltd from 1998 to 2000. Mr Wu holds a diploma in economic management from the Hebei Economic Management College, PRC.

Jian Xun Sun

Mr. Sun Jian Xun is General Manager of Xingtai Delong Machinery and Mill Roll Co., Ltd., a subsidiary of the Company. He is responsible for overseeing operations of Xingtai Delong. From 2000­2013 Tangshan LianQiang Metallugical Roll Co., Ltd­ Assistant General Manager 2013 till now Xingtai Delong Machinery and Mill Roll Co., Ltd­ Assistant General Manager.

Hock Meng Lai

Mr. Lai (Peter) Hock Meng is Lead Non-Executive Independent Director of Delong Holdings Limited. He is also a member of the Remuneration and Nominating Committees. He is currently Chairman of Singapore based corporate advisory firm HML Consulting Group. Mr Lai is also a director of Champ Buyout III Pte Ltd, a private equity firm. Mr. Lai has more than 30 years of experience in both public and private financial sectors, including central banking, investment banking, private banking, stockbroking and venture capital. In addition, he sits on the boards of several listed companies, including China Essence Group Ltd, China Oilfield Technology Services Ltd, CFM Holdings Limited, PureCircle Ltd, CY Foundation Group Limited and ASTI Holdings Ltd. Mr. Lai has a Bachelor of Arts (Honours) and a Masters of Arts from the University of Cambridge in England, majoring in Economics. He is also a Chartered Financial Analyst with the CFA Institute in the USA and a Fellow of the Chartered Institute of Marketing in the United Kingdom.

Weimin Yuan

Mr. Yuan Weimin is Non-Executive Director of Delong Holdings Limited since April 16, 2008. He was nominated to the Board by Evraz S.A Group. He is currently a general manager of Shanghai Besteel Imp. & Exp. Co., Ltd. Between 1992 and 1994, he was a sales manager with Mannesmann Demag Shanghai Representative Office. Between 1988 and 1991, he was an Assistant Chief Engineer with Shanghai Metallurgical Industry Authority Bureau. Mr Yuan received a Bachelor of Engineering from the Shanghai Industry University in the PRC.

Tianyi Wang

Mr. Wang Tianyi is Independent Non-Executive Director for Delong Holdings Ltd. He is also a member of Audit and Nominating Committees. He is currently the Executive Vice President of The Chinese Society For Metals. Mr. Wang has more than 40 years’ experience in the steel industry. From 1995 to 2008, he was Chairman and Managing Director of Tangshan Iron and Steel Group Co., Ltd, placed in charge of the overall operations of the company. Between 2005 and 2011, Mr Wang was Vice- Chairman with Shougang Jingtang Iron and Steel Co., Ltd. Mr Wang was Vice-Chairman of Hebei Iron and Steel Group Co., Ltd from 2008 to 2011. Mr Wang received a Bachelor of Metallurgical Machinery from the University of Science and Technology of Beijing (formerly known as Beijing Institute of Iron and Steel Engineering).

Geng Wu

Mr. Wu Geng is an Independent Non-Executive Director of the Company. Mr Wu practiced with Drew & Napier LLC since April 2008, and has been a director at Drew & Napier LLC since May 2016. Prior to his current role, Mr Wu worked at Hoh Law Corporation as a legal executive from November 2003 to April 2008

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