People: Shougang Concord Century Holdings Ltd (0103.HK)

0103.HK on Hong Kong Stock

0.33HKD
19 Dec 2014
Price Change (% chg)

HK$0.00 (+1.54%)
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Volume
434,000
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1,305,333
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Summary

Name Age Since Current Position

Shaofeng Li

47 2011 Executive Chairman of the Board

Kaiyu Yang

50 2011 Managing Director, Executive Director

Kwok Kau Tang

53 Deputy Managing Director, Executive Director

Zhong Zhang

50 2010 Executive Director

Lai Yee Chan

Company Secretary

Shun Sang Leung

71 1995 Non-Executive Director

Wenhui Zhang

57 2012 Non-Executive Director

Chung Chan

54 2007 Independent Non-Executive Director

Yui Lun Law

49 2005 Independent Non-Executive Director

Kin Man Yip

67 1993 Independent Non-Executive Director

Biographies

Name Description

Shaofeng Li

Mr. Li Shaofeng is an Executive Chairman of the Board of Shougang Concord Century Holdings Limited. He 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 HK, a wholly owned subsidiary of Shougang Corporation, in September 2003 and September 2007 respectively. At present, he holds directorship in certain wholly owned subsidiaries of the Company. In addition to above, he also is a non-executive director of Sinocop Resources (Holdings) Limited (“Sinocop”), a Hong Kong listed company. Mr. Li is currently the chairman and executive director of the Company and the chairman and executive director of each of Shougang Technology, Shougang Grand, Global Digital Creations Holdings Limited (“Global Digital”), the managing director of Shougang International and deputy managing director of China Shougang International Trade and Engineering Corporation and also re-designated as the vice chairman and managing director of Shougang HK since 10 May 2010. Besides, Mr. Li was appointed as the chairman and vice-chairman of the Nomination Committee and Remuneration Committee of the Company respectively.

Kaiyu Yang

Mr. Yang Kaiyu is Managing Director, Executive Director of Shougang Concord Century Holdings Limited. He was appointed as the deputy general manager of the Company on 15 July 2008 and re-designated as the deputy managing director and 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 Jiao Tong University and a Master Degree in Industry Management and Engineering from The Katholieke Universiteit Leuven in Belgium. He also had 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 Bekaert Group, a substantial shareholder of the Company within the meaning of Part XV of the SFO, since 1993. Mr. Yang does not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas and does not have any relationship with any other Directors, senior management or substantial Shareholders or controlling Shareholders. At the date of this annual report, Mr. Yang’s spouse beneficially owns 3,596,000 Shares within the meaning of Part XV of the SFO. In addition, he has a personal interest of 18,000,000 underlying Shares attached to the share options granted by the Company. A service contract was entered into between Mr. Yang and the Company for a term commencing from 10 May 2010 and ending on 31 December 2012.

Kwok Kau Tang

Mr. Tang Kwok Kau is Deputy Managing Director, Executive Director of Shougang Concord Century Holdings Ltd. Mr. Tang 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 Degrees 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.

Zhong Zhang

Mr. Zhang Zhong is an Executive Director of Shougang Concord Century Holdings Limited., since 15 December 2010. Mr. Zhang achieved a Master Degree in Sciences, Physics and an Executive Master of Business Administration from Université 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. He 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 25 years of experience in operations, general management and business development.

Lai Yee Chan

Shun Sang Leung

Mr. Leung Shun Sang is Non-Executive Director of Shougang Concord Century Holdings Ltd. He also serves as the vice-chairman of the Nomination Committee of the Company. With effect from 1 April 2012, he will cease to be the chairman but will remain as a member of the Remuneration Committee of the Company. He is also a non-executive director of each of Shougang International, Shougang Technology, Shougang Grand, Global Digital and Shougang Fushan. 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.

Wenhui Zhang

Mr. Zhang Wenhui has been appointed as Non-Executive Director of Shougang Concord Century Holdings Limited with effect from 21 December 2012. Mr. Zhang graduated from the University of Science and Technology Beijing. Mr. Zhang is an executive director and a deputy managing director of Shougang Concord International Enterprises Company Limited (“Shougang International”). He is also a deputy managing director of Shougang Holding (Hong Kong) Limited (“Shougang HK”), a wholly owned subsidiary of Shougang Corporation. Each of Shougang International and Shougang HK is a substantial shareholder (as defined under the Securities and Futures Ordinance (the “SFO”)) of the Company. Mr. Zhang resigned as a non-executive director of Shougang Fushan Resources Group Limited on 20 December 2012. He joined Shougang Corporation in 1982 and had been working in various companies under Shougang Corporation during the period from 1990 to 2001. Mr. Zhang has experience in management and company operations.

Chung Chan

Mr. Chan Chung Chun, CPA, is an Independent Non Executive Director of Shougang Concord Century Holdings Ltd. Mr. Chan is a fellow member and an associate member of the HKICPA 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 each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company in October 2007. In all, he has working experience in accounting and commercial fields, particularly in the manufacturing, marketing and retailing of consumer products in Hong Kong and the PRC. Mr. Chan is currently the deputy chairman and executive director of Sinocop Resources.

Yui Lun Law

Mr. Law Yui Lun, CPA, is an Independent Non Executive Director of Shougang Concord Century Holdings Ltd. Mr. Law is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants. He is also an associate member of each 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 each of the Audit Committee, Nomination Committee and Remuneration Committee of the Company in April 2005. Apart from this, he also acts as the independent non-executive director of China Boon Holdings Limited (formally known as “Vision Tech International Holdings Limited”), a listed company in Hong Kong, since 10 June 2009. 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 had 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 substantial professional experience in the fields of auditing, accounting, corporate taxation, company liquidation and insolvency, financial advisory and management.

Kin Man Yip

Mr. Yip Kin Man is an Independent Non-Executive Director of Shougang Concord Century Holdings Ltd. He serves as the chairman of the Audit Committee and a member of the Nomination Committee of the Company. With effect from 1 April 2012, he (an existing member of the Remuneration Committee) will be appointed as the chairman of the Remuneration Committee of the Company. Mr. Yip was also appointed as the independent non-executive director of Shougang Grand in January 2007. Mr. Yip is a practising solicitor, notary public, Attesting Officer appointed by the Ministry of Justice of the PRC.

Basic Compensation

Name Fiscal Year Total

Shaofeng Li

3,335,000

Kaiyu Yang

2,749,000

Kwok Kau Tang

2,080,000

Zhong Zhang

794,000

Lai Yee Chan

--

Shun Sang Leung

120,000

Wenhui Zhang

--

Chung Chan

--

Yui Lun Law

--

Kin Man Yip

--
As Of 30 Dec 2011

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