People: China Silver Group Ltd (0815.HK)

0815.HK on Hong Kong Stock

2.06HKD
29 Aug 2014
Price Change (% chg)

HK$0.02 (+0.98%)
Prev Close
HK$2.04
Open
HK$2.07
Day's High
HK$2.09
Day's Low
HK$1.90
Volume
4,964,000
Avg. Vol
6,152,473
52-wk High
HK$2.45
52-wk Low
HK$0.85

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Summary

Name Age Since Current Position

Wantian Chen

39 2012 Executive Chairman of the Board, Chief Executive Officer

Yee Wo Moy

34 Chief Financial Officer, Company Secretary

Guoyu Chen

64 2012 Vice President, Executive Director

Guosheng Song

50 2012 Vice President, Executive Director

Beihai Chen

29 Assistant of the Chief Executive Officer

Pengzhan Jiang

33 Chief Financial Officer - Longtianyong Nonferrous Metals

Chaohui Lu

38 Secretary of the Board

Tao Jiang

49 2012 Independent Non-Executive Director

Haitao Li

43 2012 Independent Non-Executive Director

Yilong Zeng

41 2012 Independent Non-Executive Director

Biographies

Name Description

Wantian Chen

Mr. Chen Wantian is Executive Chairman of the Board and Chief Executive Officer of China Silver Group Ltd. He is a co-founder of the Group and was appointed to the Board on July 19, 2012. Mr. Chen Wantian has approximately ten years of experience in the nonferrous metal mining and processing industry. Since May 2002, Mr. Chen Wantian has served as director and deputy general manager of Longtianyong Nonferrous Metals. He is responsible for the overall corporate strategies, management, planning and business development of the Group. Mr. Chen Wantian is the vice-president of Shanghai City Putuo District Silver Institute. Mr. Chen Wantian obtained a diploma of economic management in Hangzhou University (now known as Zhejiang University) and has been undertaking the Executive Master of Business Administration program at Huazhong University of Science & Technology since 2009.

Yee Wo Moy

Mr. Moy (Matthew) Yee Wo is Chief Financial Officer and Company Secretary of China Silver Group Ltd. He joined the Group in 2012 and is responsible for the supervision of financial management, investor relations and company secretarial functions of the Company. Mr. Moy has over 10 years of experience in the financial industry. Mr. Moy graduated with a bachelor’s degree in business administration in accounting and obtained a master’s degree in business administration at the Hong Kong University of Science and Technology. Mr. Moy is a member of the Hong Kong Institute of Certified Public Accountants.

Guoyu Chen

Mr. Chen Guoyu is Vice President and Executive Director of China Silver Group Ltd. Mr. Chen joined the Group in 2011 and was appointed to the Board on 16 August 2012. He is responsible for strategic and development planning, management and human resources development of the Group. Mr. Chen graduated at Zhejiang University with a master’s degree in philosophy.

Guosheng Song

Mr. Song Guosheng is Vice President and Executive Director of China Silver Group Ltd. Mr. Song joined the Group in 2002 and was appointed to the Board on August 16, 2012. Mr. Song has approximately 17 years of experience in the production management in the non-ferrous metallurgical industry. He is responsible for production management of the Group. Mr. Song graduated from Suzhou University of Science and Technology Trade Unions in July 2004 with a diploma of business management.

Beihai Chen

Mr. Chen Beihai is Assistant of the Chief Executive Officer of China Silver Group Ltd. He joined the Group in 2007 and is responsible for managing research and development, quality control, safety and environmental protection functions of the Group. Mr. Chen received his bachelor’s degree in metallurgical engineering from Jiangxi University of Science and Technology and has been undertaking the Executive Master of Business Administration program at Xiamen University since 2011.

Pengzhan Jiang

Mr. Jiang Pengzhan is Chief Financial Officer of Longtianyong Nonferrous Metals, a subsidiary of China Silver Group Ltd. He joined the Group in 2007 and is responsible for the financial management of operating subsidiary in the PRC. He has over eight years of experience in audit, accounting and management. Mr. Jiang obtained a bachelor's degree in management from Sun Yat-sen University in 2001. He is a member of The Chinese Institute of Certified Public Accountants.

Chaohui Lu

Mr. Lu Chaohui is Secretary of the Board at China Silver Group Ltd. He joined the Group in 2011 and is responsible for the handling of secretarial and administrative functions. Mr. Lu obtained a bachelor’s degree and a master’s degree in economics from Xiamen University in 1996 and 2001, respectively. He completed a board secretary qualification training programme at Shanghai Stock Exchange in 2005.

Tao Jiang

Dr. Jiang Tao is Independent Non-Executive Director of China Silver Group Ltd since December 5, 2012. Dr. Jiang has more than 20 years of experience in mineral processing and chemical metallurgy study and research. He is the dean of the School of Minerals Processing and Bioengineering at Central South University. Dr. Jiang obtained his bachelor's degree, master's degree and doctoral degree in Engineering at Central South University in 1983, 1986 and 1990 respectively.

Haitao Li

Dr. Li Haitao is Independent Non-Executive Director of China Silver Group Ltd since December 5, 2012. He has research experience in area of hedging, derivatives and risk management. Dr. Li is currently appointed as Sparks Whirlpool Corporation Professor at Stephen M. Ross School of Business, University of Michigan. Dr. Li undertook the Ph.D program in geophysics at Yale University between 1991 and 1992. He received his Ph.D in finance from Yale University in 1998.

Yilong Zeng

Dr. Zeng Yilong is Independent Non-Executive Director of China Silver Group Ltd since December 5, 2012. Dr. Zeng has over 17 years of experience in accounting, auditing and financial management. Dr. Zeng is the vice chief accountant of Datang Telecom Technology & Industry Group, a stateowned enterprise principally engaged in the production of high technology electronic information system components. Dr. Zeng obtained his master's degree in Business Administration and a doctoral degree in Business Administration (Accounting) from Xiamen University in July 2000 and December 2006, respectively.

Basic Compensation

Name Fiscal Year Total

Wantian Chen

1,030,000

Yee Wo Moy

--

Guoyu Chen

520,000

Guosheng Song

465,000

Beihai Chen

--

Pengzhan Jiang

--

Chaohui Lu

--

Tao Jiang

--

Haitao Li

--

Yilong Zeng

--
As Of 30 Dec 2012

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