People: China Oriental Group Co Ltd (0581.HK)

0581.HK on Hong Kong Stock

1.16HKD
29 Apr 2014
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Summary

Name Age Since Current Position

Jingyuan Han

55 Executive Chairman of the Board, Chief Executive Officer

Xiaoling Shen

51 Chief Financial Officer, Deputy General Manager, Executive Director

Jun Zhu

48 Chief Operating Officer, Executive Deputy General Manager, Executive Director

Siu Kei Au Yeung

2012 Financial Controller, Company Secretary

Li Han

25 2012 Executive Director

Hao Zhu

45 2007 Executive Director

Jianshui Yu

44 2009 General Manager of Jinxi Limited

Vijay Bhatnagar

2011 Non-Executive Director

Tianyi Wang

65 2012 Independent Non-Executive Director

Man Chung Wong

48 2004 Independent Non-executive Director

Guoping Zhou

66 2012 Non-Executive Independent Director

Biographies

Name Description

Jingyuan Han

Mr. Han Jingyuan is Executive Chairman of the Board, Chief Executive Officer of China Oriental Group Co Ltd. He also serves as chairman of the board of Hebei Jinxi Iron and Steel Group Company Limited (“Jinxi Limited”), Foshan Jinxi Jin Lan Cold Rolled Sheet Company Limited (“Jinxi Jinlan”), Hebei Jinxi Iron and Steel Group Zhengda Iron and Steel Company Limited (“Jinxi Zhengda”) and Oriental Fullhero Leasing Company Limited (“Oriental Fullhero”). Mr. Han graduated from the People’s University in 1994 with a degree in management. Mr. Han began his career in Metallurgy in 1984 when he was employed as a deputy mine manager and mine manager of Han’erzhuang Iron Mine. Mr. Han has industry knowledge and 27 years of operational and managerial experience in the iron and steel industry. Mr. Han is the Vice Chairman of the Metallurgy Chamber of All-China Federation of Industry and Commerce, the Chairman of Hebei Hong Kong Chamber of Commerce and the Vice Chairman of Tangshan Charity Federation. Mr. Han was also the 9th and 11th representative of the People’s Congress of Hebei Province, PRC. Mr. Han is the director and the controlling shareholder of Wellbeing Holdings Limited, the controlling shareholder of the Group.

Xiaoling Shen

Mr. Shen Xiaoling is the Chief Financial Officer, Deputy General Manager, Executive Director of China Oriental Group Co Ltd. He also serves as an executive director of Jinxi Limited. He obtained a diploma in management from the Hebei Province Communist Party School in 2001. Before joining the Group, Mr. Shen was the head of China Construction Bank Luanxian Sub-branch. Mr. Shen also had 5 years experience acting as the head of China Construction Bank Qianxi Sub-branch and more than 6 years of experience as the deputy head of Bank of China Qianxi Sub-branch. Mr. Shen has been the deputy general manager of Jinxi Limited since January 2002.

Jun Zhu

Mr. Zhu Jun is Chief Operating Officer, Executive Deputy General Manager, Executive Director of China Oriental Group Co Ltd. He is the executive director of Jinxi Limited. Mr. Zhu graduated in 2001 from a graduate programme of the Communist Party School in Hebei Province with a diploma in management. Prior to working in the steel industry, Mr. Zhu worked for 10 years as deputy director of Qianxi County Chemical Fertilizer Factory which was based in Qianxi County. Mr. Zhu joined Jinxi Iron Factory in 1992 and later served as deputy director. Mr. Zhu has had over 18 years of working experience in the iron and steel industry.

Siu Kei Au Yeung

Mr. Au Yeung Siu Kei has been appointed as Financial Controller, Company Secretary of China Oriental Group Company Limited with effect from September 25, 2012. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Au Yeung holds a bachelor degree in professional accounting from the Chinese University of Hong Kong. Prior to joining the Company, Mr. Au Yeung has worked for an international accounting firm for 9 years.

Li Han

Mr. Han Li has been appointed as Executive Director of China Oriental Group Co Ltd., with effect from February 7, 2012. Han Li joined the Group in 2009 as the assistant to the Financial Controller of the Company. He is currently the executive assistant to Chief Executive Officer of the Company, the director and legal representative of Jinxi Limited. He is also the directors and legal representatives of certain subsidiaries of Jinxi Limited. He assists the Chief Executive Officer and Chief Operating Officer of the Company managing the daily operations of the Group. Mr. Han Li was appointed as the representative of the People’s Congress of Qianxi County, Tangshan City, the PRC in June 2011.

Hao Zhu

Mr. Zhu Hao is an Executive Director of China Oriental Group Co Ltd. He graduated at Tianjin Nankai University and obtained his master degree in accounting from the University of New South Wales in Australia. Mr. Zhu is a senior economist in China. Mr. Zhu was a non-executive director of Jinxi Limited from December 2002 to early 2004.

Jianshui Yu

Mr. Yu Jianshui is General Manager of Jinxi Limited, a subsidiary of China Oriental Group Company Limited. Mr. Yu was a metallurgy graduate at Hebei Polytechnic University and obtained a MBA from University of Northern Virginia in June 2009. He joined the Group after graduation until May 2005 and had over 20 years management experience. He was employed as the deputy general executive manager of Shanxi Province Xiaoyi City Chengcai Iron and Steel Company in May 2005 and then joined Jinxi Jinlan in April 2006 and was also appointed as a general manager in September 2006. In 2008, Mr. Yu transferred to Jinxi Zhengda as a general manager. Mr. Yu has been a general manager of Jinxi Limited since October 2009.

Vijay Bhatnagar

Mr. Vijay Kumar Bhatnagar is Non-Executive Director of China Oriental Group Company Limited since February 24, 2011. Mr. Bhatnagar holds a Bachelor’s degree in Metallurgical Engineering and is an alumnus of AMP of Harvard Business School. He is currently the executive vice president and member of management committee of ArcelorMittal and the chief executive officer of ArcelorMittal in India and China. Prior to his current assignment, he was the chief executive officer of ArcelorMittal Eastern Europe (Poland, Czech Republic and Romania). Previously, he served as the chief executive officer of Mittal Steel Poland and the chief operating officer of Mittal Steel Temirtau, Kazakhstan and the managing director of Mittal Steel Lazaro Cardenas, Mexico. Mr. Bhatnagar has over 35 years of experience in line and staff functions in aluminum and electronics industries in India. Mr. Bhatnagar was also appointed as a director of Hunan Valin since January 2011.

Tianyi Wang

Mr. Wang Tianyi is an Independent Non-executive Director of China Oriental Group Co Ltd., since February 2012. He is currently the executive vice president of The Chinese Society For Metals. Mr. Wang has over 40 years of experience in the steel industry. Mr. Wang studied metallurgical machinery in (Beijing Institute of Iron and Steel Engineering) (now known as University of Science and Technology of Beijing) from 1965 and graduated in 1970. He then worked at (Handan Iron and Steel Group Company Limited) from 1970 to 1995 and held management and professional positions, included the position of a technician, deputy factory manager and executive deputy general manager. From 1995 to 2008, Mr. Wang re-designated and worked at (Tangshan Iron and Steel Group Company Limited) (“Tangshan IS Group”) as the chairman and managing director. From 2005 to 2011, he was also the deputy chairman and managing director of (Shougang Jingtang Iron and Steel Company Limited). From July 2008 to August 2011, he acted as the vice chairman of (Hebei Iron and Steel Group Company Limited). HBIS Group was established after the merger of Tangshan IS Group and Handan IS Group on 30 June 2008.

Man Chung Wong

Mr. Wong Man Chung is an Independent Non-executive Director of China Oriental Group Co Ltd., since August 2004. He is a Certified Public Accountant (Practising) and has 23 years of experience in auditing, taxation, management and financial advisory. Mr. Wong is currently an independent non-executive director of Digital China Holdings Limited and Wai Kee Holdings Limited whose shares are listed on the Main Board of the Stock Exchange and is an independent non-executive director of Lightscape Technologies Inc., a company with its shares listed and traded in the OTC Bulletin Board of the United States of America. He was once the independent non-executive director of Sys Solutions Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange and the independent non-executive director of Yardway Group Limited, a company listed on the Main Board of the Stock Exchange. Mr. Wong is a director of Union Alpha C.P.A. Limited, a professional accounting firm, and a founding director and member of Francis M.C. Wong Charitable Foundation Limited, a charitable institution. Previously, Mr. Wong worked for an international accounting firm for 6 years and the Hong Kong Securities Clearing Company Limited for 2 years. Mr. Wong is a fellow member of Hong Kong Institute of Certified Public Accountants, Taxation Institute of Hong Kong and Association of Chartered Certified Accountant of the United Kingdom. Mr. Wong is also an associate member of Institute of Chartered Accountants in England and Wales and a member of the Society of Chinese Accountants & Auditors, Hong Kong. Mr. Wong holds a Master Degree in Management conferred by Guangzhou Jinan University.

Guoping Zhou

Mr. Zhou Guoping has been appointed as Non-Executive Independent Director of China Oriental Group Company Limited effective December 1, 2012. He graduated from China University of Political Science and Law (former known as The Peking College of Political Science and Law) in 1969. Mr. Zhou started his career since 1970, he had had been acted as the Deputy Director of Public Security Bureau of Jilin City, Province ChinaSecurity Bureau of Jilin City. He had also been in charge of the Jilin City Forestry Security Bureau. Mr. Zhou was the the the Deputy Director of Municipal Justice Bureau of Changchun city, Jilin province of China.

Basic Compensation

Name Fiscal Year Total

Jingyuan Han

16,254,000

Xiaoling Shen

3,088,000

Jun Zhu

3,543,000

Siu Kei Au Yeung

--

Li Han

--

Hao Zhu

1,905,000

Jianshui Yu

--

Vijay Bhatnagar

--

Tianyi Wang

--

Man Chung Wong

--

Guoping Zhou

--
As Of 30 Dec 2011

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