People: CITIC Dameng Holdings Ltd (1091.HK)

1091.HK on Hong Kong Stock

0.55HKD
24 Dec 2014
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Volume
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Summary

Name Age Since Current Position

Yiyong Qiu

57 2010 Executive Chairman of the Board

Yuchuan Tian

48 2010 Chief Executive Officer, Executive Director

Weijian Li

49 2010 Executive Vice Chairman of the Board

Wai Yip Lau

49 2010 Chief Financial Officer, Company Secretary

Bo Yin

51 2013 Vice President, Executive Director

Shirong Ma

59 2010 Vice President

Jiqiu Chen

53 2010 Non-Executive Director

Zhengang Suo

52 2014 Non-Executive Director

Shijian Mo

55 2010 Independent Non-Executive Director

Zhuzhong Tan

72 2010 Independent Non-Executive Director

Zhi Jie Yang

67 2010 Independent Non-Executive Director

Biographies

Name Description

Yiyong Qiu

Mr. Qiu Yiyong is Executive Chairman of the Board of Citic Dameng Holdings Ltd. He is also a director of several subsidiaries of the Group. He joined the Group in July 2005. He holds a Bachelor of Economics Degree from Xiamen University. He is currently a non executive director of CITIC Resources, a director of CITIC Group and Keentech Group Limited, and the managing director of CITIC United Asia Investments Limited. He also holds directorships in several other subsidiaries of CITIC Group. Mr. Qiu has over 30 years’ experience in investment management and experience in mining management.

Yuchuan Tian

Mr. Tian Yuchuan is Chief Executive Officer, Executive Director of Citic Dameng Holdings Ltd. He is also a director of several subsidiaries of the Group. He holds a Bachelor of Arts Degree from the Beijing Foreign Studies University. Mr. Tian is currently a non executive director of CITIC Resources (Stock Code: 1205). He also held senior positions in several subsidiaries of CITIC Group between 1986 and 2004. Mr. Tian has over 26 years’ experience in multinational businesses, corporate management, international equity investments and corporate finance.

Weijian Li

Mr. Li Weijian is Executive Vice Chairman of the Board of Citic Dameng Holdings Ltd., since 26 October 2010. 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 26 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 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. During the period from June 2006 to June 2008, he held various positions (including executive director during the period from July 2007 to May 2008) in GCL-Poly Energy Holdings Limited (Stock Code: 3800). He has over 26 years of experience in auditing, financial management and company secretarial management.

Bo Yin

Mr. Yin Bo is Vice President and Executive Director of Citic Dameng Holdings Limited since December 4, 2013. He graduated from Shandong Industrial College (now known as Shandong University) with a Bachelor of Science in Electronics in 1982 and University of Hull with a Master Degree in Business Administration in 1997. He also obtained a Doctorate Degree in Law in Shandong University in 2002. He has held various positions in Shandong Provincial Government of the People’s Republic of China (“PRC”) and his last position was a Deputy Director of general office of Shandong Provincial Government of the PRC. Mr. Yin has experience in management.

Shirong Ma

Mr. Ma Shirong is Vice President of Citic Dameng Holdings Ltd. Mr. Ma holds an EMBA degree by China Europe International Business School. He has been the chief financial officer of CITIC Dameng Mining since 2006 and is responsible for overseeing the financial operations of CITIC Dameng Mining.

Jiqiu Chen

Mr. Chen Jiqiu is Non-Executive Director of Citic Dameng Holdings Ltd., since 26 October 2010. He is also 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. He 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. He was also issued the Advanced Professional Executive Qualification Certificate the China Enterprise Confederation and China Enterprise Directors Association in 2010. He is currently a director of Guangxi Dameng. Mr. Chen has almost 31 years of experience in the PRC mining industry and, in particular, has management experience in the manganese industry.

Zhengang Suo

Mr. Suo Zhengang is Non-Executive Director of the Company. He is the Director and Managing Director of CITIC United Asia Investments Company Limited (“CITIC UA”), a shareholder of the Company. He also holds directorships in several other subsidiaries of CITIC UA. Since 1988, he held various positions in certain subsidiaries of CITIC Group, a controlling shareholder of the Company. He was appointed as a Director and Deputy General Manager of CITIC UA in February 2009 and re-designated to his current position in CITIC UA in September 2011. 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.

Shijian Mo

Mr. Mo Shijian is Independent Non-Executive Director of Citic Dameng Holdings Ltd. Mr. Mo is the Chair Professor of Faculty of Law at University of Macau and a professor of law at China University of Political Science and Law and is the director of the Center for Trade Remedies 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. He is an arbitrator of the China International Economic and Trade Arbitration Commission, an arbitrator of the China Maritime Arbitration Commission and a legal adviser to the China Center for Maritime Law Enforcement. He is currently acting as an independent director of Meng Na Textile Company Ltd.

Zhuzhong Tan

Mr. Tan Zhuzhong is Independent Non-Executive Director of Citic Dameng Holdings Ltd. Mr. Tan has more than 41 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 metallurgical research studies. He also has 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 research projects that he led. He is also actively involved in several industry associations and has published articles in a number of professional journals.

Zhi Jie Yang

Mr. Yang Zhi Jie is Independent Non-Executive Director is Citic Dameng Holdings Ltd., since 26 October 2010. Mr. Yang obtained a Master of Business Administration degree with an emphasis on Economics from the Hong Kong University of Science and Technology in 1996. Mr. Yang is a chartered member of CFA (Chartered Financial Analysts) Institute, a full member of Hong Kong Securities Institute, a member of American Institute of Certified Public Accountants, a fellow member of The Chartered Institute of Management Accountants, United Kingdom, and a fellow member of Hong Kong Institute of Certified Public Accountants.

Basic Compensation

Name Fiscal Year Total

Yiyong Qiu

9,448,000

Yuchuan Tian

10,951,000

Weijian Li

11,991,000

Wai Yip Lau

--

Bo Yin

--

Shirong Ma

--

Jiqiu Chen

--

Zhengang Suo

--

Shijian Mo

--

Zhuzhong Tan

--

Zhi Jie Yang

--
As Of 30 Dec 2011

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