Edition:
United States

CITIC Dameng Holdings Ltd (1091.HK)

1091.HK on Hong Kong Stock

0.61HKD
7 Dec 2016
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Summary

Name Age Since Current Position

Bo Yin

53 2016 Executive Chairman of the Board, Chief Executive Officer

Weijian Li

52 2010 Executive Vice Chairman of the Board; Vice Chairman and general manager of CITIC Dameng Mining

Wai Yip Lau

52 2010 Chief Financial Officer, Company Secretary

Jiqiu Chen

56 2010 Non-Executive Director

Zhengang Suo

53 2014 Non-Executive Director

Zhijun Lin

61 2016 Non-Executive Independent Director

Shijian Mo

58 2010 Independent Non-Executive Director

Zhuzhong Tan

75 2010 Independent Non-Executive Director

Biographies

Name Description

Bo Yin

Dr. Yin Bo is Executive Chairman of the Board, Chief Executive Officer of Citic Dameng Holdings Limited. He joined the Company in 2013 as an executive director and a vice president of the Company. He is also a director of CITIC Dameng Mining Industries Co., Limited, Chairman of Guizhou Zunyi Hui Xing Ferroalloy Limited Company, both being subsidiaries and a director of several other subsidiaries of the Group. During the period from August 2015 to September 2015, Dr. Yin served as an executive director and Chairman of China Polymetallic Mining Limited (Stock Code: 2133), a 29.8% owned company of the Group. He holds a Bachelor of Science in Electronics from Shandong Industrial College (now known as Shandong University) in 1982 and a Master Degree in Business Administration from University of Hull in 1997. He also obtained a Doctorate Degree in Law in Shandong University in 2002. He has held various positions in Shandong Provincial Government and his last position was a Deputy Director of general office of Shandong Provincial Government of the PRC. Dr. Yin has extensive experience in management.

Weijian Li

Mr. Li Weijian is Executive Vice Chairman of the Board of Citic Dameng Holdings Ltd., since 26 October 2010 and Vice Chairman and general manager of CITIC Dameng Mining, a subsidiary of the company, since 2005 He joined in 2010 as an Executive Director and Vice Chairman of the Company and has been the Vice Chairman and general manager of CITIC Dameng Mining since 2005. He is also a director of several subsidiaries of the Group. He graduated from Shenyang Gold Vocational Training College with professional qualifications in mining mechanics in 1982. He is currently a director of Guangxi Dameng. He also holds directorships in several other subsidiaries of Guangxi Dameng. Mr. Li has 29 years of experience in manganese mining and manganese related business, at both the management and operational level and has assumed a wide spectrum of roles in different mining companies.

Wai Yip Lau

Mr. Lau Wai Yip is Chief Financial Officer, Company Secretary of Citic Dameng Holdings Ltd. Mr. Lau joined in 2010 as the Chief Financial Officer and Company Secretary of the Company. He is also a director of CITIC Dameng Mining. Mr. Lau is responsible for the financial management and company secretarial matters of the Group. He holds a degree of Master of Business Administration from the Hong Kong University of Science and Technology. He is a member of the Chartered Association of Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants, and also a member of the American Institute of Certified Public Accountants. He has extensive experience in auditing, financial management and company secretarial management.

Jiqiu Chen

Mr. Chen Jiqiu is Non-Executive Director of Citic Dameng Holdings Ltd., since 26 October 2010. He joined in 2010 as a Nonexecutive Director of the Company and has been the vice president of CITIC Dameng Mining. He is also the general manager of Hui Xing Company and a director of several subsidiaries of the Group. Mr. Chen obtained a junior college diploma and graduation certificate in economics and management from the University of Guangxi in 1988 and was granted the title of senior economist in 1999 by the committee member for the Assessment of the Qualifications of Senior Economist of the Guangxi Zhuang Autonomous Region and the Working Group for Reformation of Work Titles. Mr. Chen has almost 34 years of experience in the PRC mining industry and, in particular, has extensive management experience in the manganese industry.

Zhengang Suo

Mr. Suo Zhengang is Non-Executive Director of the Company. He joined in 2014 as a Non-executive Director of the Company. He is the Director and Managing Director of CITIC UA. He also holds directorships in several other subsidiaries of CITIC UA. Mr. Suo has over 25 years’ experience in business operations and development, project investment and has experience in natural resources industry. Mr. Suo obtained a Bachelor of Science in Mechanical Engineering from North China University of Technology in 1984.

Zhijun Lin

Dr. Lin Zhijun is Non-Executive Independent Director of the Company. He is the Dean of the School of Business in Macau University of Science and Technology. He is also an independent non-executive Director of China Everbright Limited (Stock Code: HK 0165), Springland International Limited (Stock Code: HK 1700), Dali Foods Group Company Limited (Stock Code: HK 3799) and Sinotruk (Hong Kong) Limited (Stock Code: HK 3808). Dr. Lin was an independent non-executive Director of Zhengzhou Coal Mining Machinery Group Company Limited (Stock Code: HK 0564) from February 2012 to April 2014. Dr. Lin holds a Master’s degree in Science in Accounting from University of Saskatchewan in Canada and a Doctorate’s degree in Economics (Accounting) from Xiamen University. Dr. Lin is also a member of the American Institute of Certified Public Accountants, the Chinese Institute of Certified Public Accountants and the Australian Institute of Certified Management Accountants. He is a member of various educational accounting associations including the American Accounting Association, the International Association for Accounting Education and Research and the Hong Kong Association for Accounting Education.

Shijian Mo

Mr. Mo Shijian is Independent Non-Executive Director of Citic Dameng Holdings Ltd. Mr. Mo joined in 2010 as an independent non-executive Director of the Company. Mr. Mo is the Chair Professor, the Dean of the Faculty of Law at University of Macau and a part time professor at China University of Political Science and Law. Mr. Mo specializes in trade remedies and arbitration and has acted as an arbitrator in a number of cases involving international sales, financing, leasing, investment and franchising. Mr. Mo is also a titular member of International Academy of Comparative Law (The Hague) and an arbitrator of a number of arbitration institutions in China, South Africa and Egypt.

Zhuzhong Tan

Mr. Tan Zhuzhong is Independent Non-Executive Director of Citic Dameng Holdings Ltd. Mr. Tan joined in 2010 as an independent non-executive Director of the Company. Mr. Tan has more than 44 years of experience in the field of mining and metallurgical research. He was employed by the Changsha Metallurgical Research Institute of the Metallurgical Ministry from 1963 to 1986, and was in charge of various metallurgical research studies. He also has extensive experience in the manganese industry. Mr. Tan is well recognized for his professional knowledge in the field of metallurgical technologies and has received a number of awards for various research projects that he led. He is also actively involved in several industry associations and has published articles in a number of professional journals.

Basic Compensation

Name Fiscal Year Total

Bo Yin

3,490,000

Weijian Li

5,739,000

Wai Yip Lau

--

Jiqiu Chen

--

Zhengang Suo

--

Zhijun Lin

--

Shijian Mo

--

Zhuzhong Tan

--
As Of  30 Dec 2014

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