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Dejin Resources Group Co Ltd (1163.HK)

1163.HK on Hong Kong Stock

0.22HKD
15 May 2014
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Summary

Name Age Since Current Position

Hao Tang

35 2013 Chief Executive Officer

Xiuzhen Cui

61 2015 Executive Director

Zhigang Cui

47 2015 Executive Director

Qingyu Lou

50 2015 Executive Director

Jun Ouyang

51 2015 Executive Director

Bo Yang

32 2015 Executive Director

Zhihua Yang

2014 Executive Director

Jinliang Zhao

39 2015 Executive Director

Xiao Hong Li

36 2013 Company Secretary

Ranzhou Li

41 2015 Independent Non-Executive Director

Fei Liu

44 2015 Independent Non-Executive Director

Ning Ma

58 2013 Independent Non-Executive Director

Nai Li Zeng

52 2015 Independent Non-Executive Director

Biographies

Name Description

Hao Tang

Mr. Tang Hao is Chief Executive Officer of Dejin Resources Group Company Ltd since May 6, 2013. He graduated from Shanghai University with a bachelor's degree in law in 2001. He has more than 10 years of experience in investment banking, asset management, management consulting and mining enterprise management. Prior to joining the Company, Mr. Tang was the deputy general manager - Asset management of Hantang Securities Co., Limited from November 2003 to February 2007. He was also the managing partner and general manager of Beijing Hejun Vanguard Capital Management Co., Limited from January 2008 to May 2010. Mr. Tang is now the general manager and director of Longchuan Goldmine Group since June 2010 to present.

Xiuzhen Cui

Ms. Cui Xiuzhen is Executive Director of the Company. Ms. Cui studied in Hebei Business Trade School with the specialization in finance. Ms. Cui has been working in the Commercial Bureau of Tangshan City, Hebei Provice for over 30 years. Ms. Cui is currently working as the president in Tangshan Jia Hei Trading Company Limited since August 2012 to present.

Zhigang Cui

Mr. Cui Zhigang serves as Executive Director of the Company. He served as an assistant general manager at Hebei Luan Xing Trading Company. Currently, he is a general manager of Beijing Jia Hai Shun Cheng Investment Management Co., Ltd.

Qingyu Lou

Mr. Lou Qingyu serves as Executive Director of the Company. Mr. Lou Qingyu has received undergraduate education. He served as a manager at the department of investment of Zhejiang Wolong Group, a manager at the department of investment development of Supor Group and a general manager of investment fund at Hangzhou Jinlong.

Jun Ouyang

Mr. Ouyang Jun serves as Executive Director of the Company. He graduated from the Department of Automation of Beijing University of Technology, majoring in the profession of automation control. He is a holder of an EMBA degree and the title of engineer. He served as an assistant engineer at the Institute of Automation, Chinese Academy of Sciences, a principal engineer at the department of design of hardware and integrated circuit of Daheng Image Vision Co., Ltd of China Daheng Group. Currently, he is the chairman of the board of Beijing Microview Science and Technology Co., Ltd, a committee member of China Society of Image and Graphics, a committee member of the 4th session of Beijing University of Technology Education Foundation and a committee member of the 6th Beijing University of Technology Education Alumni Association.

Bo Yang

Mr. Yang Bo is Executive Director of the Company. Mr. Yang has over 10 years of working experience in the mining industry. Mr. Yang is currently the managing director of Tangshan City Bo Zhi Lian He Mining Company Limited since August 2012 to present.

Zhihua Yang

Jinliang Zhao

Mr. Zhao Jinliang is Executive Director of the Company. Mr. Zhao studied in Hebei Finance University with the specialization in international finance. Mr. Zhao worked in the Hebei Branch of the Agricultural Bank of China in Tangshan City during 2000 to August 2014 and has gained over 14 years of experience in banking industry. Mr. Zhao is currently working as the vice general manager in Beijing Luan Shui Group Holding Company Limited since September 2014 to present.

Xiao Hong Li

Ms. Li Xiao Hong is Company Secretary of Dejin Resources Group Company Ltd since May 16, 2013. She graduated from Nanjing Audit University with a bachelor’s degree in Economics in 1999. She has over 13 years of experience in accounting, auditing, tax consulting and finance. Prior to joining the Company, Ms. Li had worked in several accounting firms for over 8 years in Suzhou. She was also the financial controller of Suzhou City Jiading Investment Co., Limited from May 2008 to September 2012. Ms. Li is now the financial controller of Suzhou Jinchang GuangYin Loan Co., Limited since October 2012 to present. She is a fellow member of The Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

Ranzhou Li

Mr. Li Ranzhou serves as Independent Non-Executive Director of the Company. He received undergraduate education and graduated from the Department of Finance and Accounting of Shijiazhuang University of Economics, majoring in the profession of financial accounting. He finished postgraduate education at the Faculty of Securities and Futures of Shanghai University of Finance and Economics, majoring in international finance. He is a certified public accountant and certified security analyst in China. Currently, he serves as the head of research institute of Hengtai Futures Co., Ltd*and an independent director at Insea Electron Co., Ltd and Shanghai Taisheng Wind Power Equipment Co., Ltd. He was the director of accounting and audit of Institute of Land Planning of Hunan Province, a Shanghai correspondent of Fortune China of Hunan Television, an editor in charge of Oriental Outlook of Xinhua News Agency, a vice-chief editor of Shanghai Capital Magazine and a deputy director of China Business News.

Fei Liu

Mr. Liu Fei serves as Independent Non-Executive Director of the Company. He has received master’s postgraduate education and is a professorate senior engineer. He served as a technical director, engineer and deputy director at Northwest Non-ferrous Geology Exploration Bureau, an engineer head and general manager at Shan Yang Qin Ding Mining Co., Ltd, a director at the department of mining industry development of Northwest Non-ferrous Geology Exploration Bureau, a general manager at Shaanxi Gold Group Incorporation Co,. Ltd, and a general manager at Xi An Zong Heng Investment Management Co., Ltd.

Ning Ma

Mr. Ma (Steven) Ning is Independent Non-Executive Director of Dejin Resources Group Company Limited since September 3, 2013. He has also been appointed as member of audit committee, nomination committee and remuneration committee of the Company. He holds a Master degree in Economic/Finance from the Graduate School of Chinese Academy of Agricultural Sciences and a Bachelor of Science degree in Chemistry from Nanjing University. He pursued his further study and completed courses in Financial Economic at Wageningen University, the Netherlands in 1993. Mr. Ma is currently the chief financial officer and chief operating officer of Kiwa Bio-Tech Products Group Corporation in Beijing office, China, issued shares of which are traded on the Over-The-Counter Bulletin Board of the United States of America.

Nai Li Zeng

Mr. Zeng Nai Li serves as Independent Non-Executive Director of the Company. He graduated from the Department of Mining and Processing of Kunming University of Science and Technology in Yunnan majoring in the profession of mining. Mr. Zeng is currently the general manager of Zhejiang Wenzhou Second Shaft Engineering Corporation, Shaanxi Ningshaan Bubugao Mining Company Limited, Shaanxi Ningshaan Jincheng Mining Company Limited. He was the chairman and general manager of Yunnan Lufeng Zinc Factory, Gejiu Xinlong Mineral Processing Company Limited, Maguang Tianci Mining, Xichou Tianci Mining and Guangnan Zaojiao Locust Tree Antimony Minerals.