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Yue Da Mining Holdings Ltd (0629.HK)

0629.HK on Hong Kong Stock

0.37HKD
9 Dec 2016
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Summary

Name Age Since Current Position

Lian Chun Wang

44 2015 Non-Executive Chairman of the Board

Naihe Mao

52 2015 Executive Vice Chairman of the Board

Chi Chung Shum

40 2015 Joint Chief Financial Officer and Company Secretary

Huaimin Hu

41 2014 Chief Executive Officer, Executive Director

Zhaoxiang Bai

52 2014 Head - Finance Department, Executive Director

Guangya Qi

45 2007 Non-Executive Director

Ting Kee Cheung

46 2015 Independent Non-Executive Director

Shu Ming Cui

77 2007 Independent Non-executive Director

Yong Ping Liu

59 2010 Independent Non-Executive Director

Biographies

Name Description

Lian Chun Wang

Mr. Wang Lian Chun is the Non-Executive Chairman of the Board of Yue Da Mining Holdings Limited. Mr. Wang is also the chairman, the executive director of Jiangsu Yueda Investment Co. Ltd (Stock Code: SHA600805), a company listed on the Shanghai Stock Exchange. Mr. Wang obtained a graduate diploma from Jiangsu Provincial Committee Party School. He started working in August 1988. He was the deputy party secretary of Yifeng town, suburb of Yancheng city; the deputy party secretary, mayor and party secretary of Louwang town, Yandu county; a member of the Standing Committee of the City Committee; the head of the Publicity Department and executive vice mayor of Dafeng city; the deputy secretary, acting chief and chief of Funing county; the deputy secretary-general of the Yancheng municipal government; the director of the Management Committee and the deputy secretary of the Working Committee of Yancheng Economic and Development Zone; the director of the Management Committee and the deputy secretary of the Working Committee of Yancheng Economic, Technology and Development Zone; and the secretary of the Working Committee of the Party of Yancheng Integrated Free Trade Zone. He has been a member of the sixth City Committee of Yancheng and the deputy to the 12th People’s Congress of Jiangsu province.

Naihe Mao

Mr. Mao Naihe is an Executive Vice Chairman of the Board of the Company. He is also the vice chairman and vice general manager of Yue Da Group (H.K.) Co., Limited (‘‘YDHK’’), a substantial shareholder of the Company interested in approximately 44.33% of the issued share capital of the Company. Mr. Mao graduated from Nanjing Normal University with major in Biology and obtained his postgraduate degree in Agricultural Applied Economics from University of Bonn, Germany. He was a part-time professor/supervisor for doctoral students at Hehai University in Nanjing, China, an associate research fellow at the Biotechnology Research Centre of the Fujian Academy of Agricultural Sciences, the manager of the investment information department and strategy department of Jiangsu Yue Da Group Company Limited (a substantial shareholder of the Company interested in 100% interests in YDHK and deemed interest in 44.33% of the issued share capital of the Company) and the general economist of Shanghai Yueda New Industrial Group Company Limited. He has over 25 years of experience in the areas of biotechnology application, technical economics and industrial investment.

Chi Chung Shum

Mr. Shum Chi Chung is Joint Chief Financial Officer and Company Secretary of the Company. Mr. Shum is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Shum holds a Bachelor’s degree in Business Administration in Accounting from the Hong Kong University of Science and Technology. He has over 17 years of experience in company secretary, auditing, finance and accounting fields in various listed companies and an international accounting firm in Hong Kong.

Huaimin Hu

Mr. Hu Huaimin is the Chief Executive Officer, Executive Director of Yue Da Mining Holdings Limited. His major job responsibilities include the overall business operations of the Group focusing on strategic planning and business development. Mr. Hu graduated from the Law School of Nanjing University and is qualified as a Chinese lawyer and an economist. He has over 20 years of experience in the PRC legal practice, corporate legal affairs, investment project operation and management. Mr. Hu is a director of each of Yue Da Mining Limited, Yue Da Infrastructure Limited and fifteen other subsidiaries of the Group.

Zhaoxiang Bai

Mr. Bai Zhaoxiang is the Head - Finance Department, Executive Director of Yue Da Mining Holdings Limited. Mr. Bai is a college graduate majoring in industrial accounting and a senior accountant in the PRC. He is responsible for all accounting and financial matters of the Group. Mr. Bai has over 30 years’ of experience in accounting. Prior to his joining of the Company, Mr. Bai worked as a financial controller of a foreign-invested enterprise in the PRC for about 13 years and has been working as the finance manager in Yue Da Group (HK) Company Limited, a substantial shareholder of the Company, since 2008. Mr. Bai is a director of each of Yue Da Mining Limited, Yue Da Infrastructure Limited and sixteen other subsidiaries of the Group.

Guangya Qi

Mr. Qi Guangya is the Non-Executive Director of Yue Da Mining Holdings Limited. He is a senior accountant and a certified public accountant in the PRC and a senior international finance manager certified by International Finance Management Association. He graduated from Jiangsu Provincial Party Committee School with a postgraduate degree. He has over 20 years experience in financial management. In 1991, Mr Qi joined a subsidiary of Jiangsu Yue Da, and has been a director, chief accountant and deputy general manager of Jiangsu Yue Da.

Ting Kee Cheung

Mr. Cheung Ting Kee is an Independent Non-Executive Director of the Company. Mr. Cheung has over 20 years of working experience in the securities industry including equity research, equity sales, fund management and corporate finance. Mr. Cheung is currently the sole director and a responsible officer of a Hong Kong company being a corporation licensed to carry out type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (‘‘SFO’’). Mr. Cheung obtained a Bachelor of Business Administration degree and a Master in Professional Accounting. He is a fellow member of the Institute of Certified Management Accountants, Australia. Mr. Cheung is currently an independent non-executive director of Deson Construction International Holdings Limited (stock code: 8268), a company listed on the Growth Enterprise Market of the Stock Exchange.

Shu Ming Cui

Mr. Cui Shu Ming is an Independent Non-executive Director of Yue Da Mining Holdings Limited. He is a senior economist in the PRC and graduated from the People’s University of China. He has over 40 years’ experience in international finance and corporate planning and management. Mr Cui was deputy head of the Bank of China, Jiangsu Branch, and managing director of the National Commercial Bank Ltd. and the general manager of its Hong Kong branch. Mr Cui was a director and deputy chief executive officer of CITIC International Financial Holdings Limited, an independent non-executive director of Burwill Holdings Limited and China LotSynergy Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange.

Yong Ping Liu

Dr. Liu Yongping is an Independent Non-Executive Director of Yue Da Mining Holdings Limited. He is a consultant of a firm of solicitors in Hong Kong. Dr Liu graduated from Renmin University of China in 1983 with a bachelor degree in law, and graduated from the University of London in 1987 with a master degree in law. In 1994, Dr Liu graduated from the University of Oxford with a doctor of philosophy. Previously, Dr Liu worked for the People’s Government of Beijing. At present, Dr Liu is a practicing solicitor in Hong Kong. Dr Liu has profound knowledge in the laws of the PRC, Hong Kong and England. Since 1994, Dr Liu has embarked in areas on listing application for PRC based companies in Hong Kong and work on merger and acquisition. Dr Liu is acquainted with matters concerning the Listing Rules. Dr Liu is also an independent non-executive director of China Forestry Holdings Co. Limited and Wanjia Group Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange.

Basic Compensation