People: Hidili Industry International Development Ltd (1393.HK)

1393.HK on Hong Kong Stock

0.81HKD
30 Apr 2015
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Summary

Name Age Since Current Position

Yang Xian

40 2013 Executive Chairman of the Board

Jiankun Sun

50 2013 Chief Executive Officer, Executive Director

Lai Kuen Chu

45 2009 Chief Financial Officer, Company Secretary

Wenfa Xu

48 General Manager - Safe Production & Environmental Protection

Hua Chen

44 2013 Executive General Manager of Liupanshui Hidili Industry Co., Ltd,

Sen Chen

41 2011 Assistant To The President

Yuanyun Cheng

39 2011 Assistant To The President

Gefei Lin

51 2013 General Manager of Hidili (China) Coal Sales Co., Ltd.

Rongjin Linghu

51 2013 Executive General Manager of Liupanshui Hidili Industry Co., Ltd,

Hui Xu

34 2013 Secretary to the Board

JunJun Zhan

48 2011 Chief Executive - Administration and Human Resources

Chi Hing Chan

49 2007 Independent Non-Executive Director

Limin Chen

51 2009 Independent Non-Executive Director

Rongsheng Huang

67 2007 Independent Non-Executive Director

Biographies

Name Description

Yang Xian

Mr. Xian Yang is Executive Chairman of the Board of Hidili Industry International Development Ltd. Mr. Xian graduated from The People’s Police School of Sichuan in 1994, studied law at Southwest University of Political Science and Law from 1994 to 1997 and did MBA courses at Sichuan University in 2005 to 2008 and was graduated with Master Degree. He worked in the police force and Customs Bureau of Panzhihua City prior to establishing our Group in May 2000. He was awarded a Grade Three Achievement by the Ministry of Public Security for his distinguished service. He chairs our Group’s investment management committee and production safety committee. Mr. Xian is also director of Sanlian Investment Holding Limited, a company which holds approximately 53.81% of the issued share capital of the Company.

Jiankun Sun

Mr. Sun Jiankun is Chief Executive Officer and Executive Director of Hidili Industry International Development Ltd. He is responsible for the overall management and business development of the Company and its subsidiaries. He is a senior engineer and graduated from East China University of Metallurgy (now known as Anhui University of Technology in 1986 with a bachelor’s degree in steel metallurgy. Prior to joining the Group in December 2006, Mr. Sun has worked at Panzhihua Steel Group since 1986 and accumulated broad experience in steel production, quality control and raw material procurement. He served as the vice general manager of Chengdu Steel Company, a subsidiary of Panzhihua Steel Group, from 2003 to 2006 and the vice general manager of Panzhihua New Steel & Vanadium Co., Ltd, a Shenzhen Stock Exchange listed company, from 2002 to 2003. Mr. Sun is also a director of Able Accord Enterprises Limited, a company which holds approximately 0.95% of the issued share capital of the Company.

Lai Kuen Chu

Ms. Chu Lai Kuen, CPA., is Chief Financial Officer, Company Secretary of Hidili Industry International Development Limited., since 1 October 2009. She is responsible for financial and accounting management of our Company. She is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants. Ms. Chu graduated from Hong Kong Polytechnic University with a bachelor’s degree (Hons) in accountancy. Prior to joining the Group in October 2008, Ms. Chu has over 16 years of working experience in auditing and financial management.

Wenfa Xu

Mr. Xu Wenfa is General Manager - Safe Production & Environmental Protection of Hidili Industry International Development Ltd. He is responsible for production safety, environmental protection issues and quality control of our mining operation. He obtained the title of assistant engineer in smelting in 1991. Prior to joining the Group in 2007, Mr. Xu worked for Pan Steel Group over 20 years as scheduling manager in the production department. As his excellence in work, he was awarded the title of Excellent Member of the Communist Party of China and parade guard by the Panzihua Steel Group from 1998 to 2006.

Hua Chen

Mr. Hua Chen is the Executive General Manager of Liupanshui Hidili Industry Co., Ltd, our subsidiary, and the General Manager of Liupanshui Hidili Industry Co., Ltd, Lemin Branch. He is a mining engineer. He graduated from Beijing Coal Industry School with a major in mining in July 1994, and completed a professional education in mining engineering at Guizhou University in July 2010. Presently, Mr. Chen is responsible for the management of raw coal mining, coal processing as well as quality management in Liupanshui region in Guizhou under Lemin Branch. Mr. Chen worked for Panjiang Coal Group in the period from July 1994 to September 2010 with extensive experience in mining and coal mines production management. Mr. Chen joined the Company in September 2010.

Sen Chen

Mr. Chen Sen is Assistant To The President of Hidili Industry International Development Ltd. He is responsible for the production and construction management of the Company. He is a senior engineer. He graduated from Guizhou Technology Institute (now known as Guizhou University) with a bachelor’s degree in industrial technical automation in 1992 and obtained a master degree in mine engineering in 2006. Prior to joining the Group in 2010, Mr. Chen had over 15 years of experience working in the mining technology area for Panjiang Coal and Electricity, which is one of the three major coking coal suppliers in Southwestern China.

Yuanyun Cheng

Ms. Cheng Yuanyun is Assistant To The President of Hidili Industry International Development Ltd. She is Executive President (in charge of financial matters) and responsible for overseeing the internal financial affairs of the Company. She is a certified tax agent who graduated from Southwestern University of Finance and Economics with a major in accounting. Prior to joining the Group in 2008, she worked as the head of the National Tax Administration of Yanbian County, Panzhihua City and the chief of the international division at the National Tax Administration of Panzhihua City.

Gefei Lin

Mr. Gefei Lin is the General Manager of Hidili (China) Coal Sales Co., Ltd, our subsidiary. He is a senior engineer. Mr. Lin graduated from Wuhan Yejin University of Science and Technology with a major in metallurgy pressure processing in July 1985 and completed a course at German Duisburg Society in December 2000. Presently, Mr. Lin is responsible for the marketing and sales of Hidili (China) Coal Sales Co., Ltd. For the period from 1985 to 2013, he worked for Panzhihua Steel Company, Panzhihua New Steel & Vanadium Co., Ltd. and Pangang Group Xichang New Steel Enterprise Co., Ltd, with extensive experience in marketing and management. He joined the Company in January 2014.

Rongjin Linghu

Mr. Rongjin Linghu is Executive General Manager of Liupanshui Hidili Industry Co., Ltd, our subsidiary, and the General Manager of Liupanshui Hidili Industry Co., Ltd, Panyi Branch. He is an economist. He graduated from Guizhou Machinery Management Cadre College with a major in corporate management in June 1982. Presently, Mr. Linghu is responsible for the management of raw coal mining, coal processing as well as quality management in Liupanshui region in Guizhou under Panyi Branch. Mr. Linghu worked for Guizhou Lindong Mining Bureau in the period from December 1982 to July 2007, and was honored with a title of “Advanced Worker” for four consecutive years for his outstanding performance. Mr. Linghu joined the Company in July 2007.

Hui Xu

Mr. Xu Hui is Secretary to the Board of the company. He was General Manager of Board Office of Hidili Industry International Development Ltd. He graduated from Peking University with a bachelor’s degree in mathematics and he joined the Group in 2005.

JunJun Zhan

Mr. Zhan JunJun is Chief Executive - Administration and Human Resources of Hidili Industry International Development Ltd. He is responsible for all the administrative and human resources affairs of the Company. He graduated from Sichuan University with a postgraduate degree in business management and obtained the title of Senior Economist. Prior to joining the Group in 2007, Mr. Zhan has accumulated extensive experience in management of human resources.

Chi Hing Chan

Mr. Chan Chi Hing is Independent Non-Executive Director of Hidili Industry International Development Ltd., since June 2007. He joined our Board since June 2007. He is currently the chief operating officer of Far East Consortium International Limited (“FECIL”), a company listed on the main board of the Hong Kong Stock Exchange and a director of various subsidiaries of FECIL. Mr. Chan is responsible for the Hong Kong and the Mainland China based activities with emphasis on the commercial management, property and hotel development and investment, and project development. He also leads the sales and marketing team to oversee the strategy planning on the real estate business in Hong Kong and Mainland China. Mr. Chan joined FECIL in 1990 as the chief accountant and promoted as the financial controller since 2002. From 1990 to 2003, he was in charge of FECIL’s financial, treasury and accounting matters. Mr. Chan has extensive experience in accounting and auditing of Hong Kong listed companies. Prior to joining the Group, Mr. Chan was an audit manager of a big four international accounting firm with over ten years of audit experience. Mr. Chan became a member of the Hong Kong Institute of Project Management since February 2011 and a fellow member of the Hong Kong Institute of Directors since February 2013. Mr. Chan is also a non-executive director of Dorsett Hospitality International Limited, a listed subsidiary of FECIL. Mr. Chan holds approximately 0.004% of the issued share capital of the Company.

Limin Chen

Mr. Chen Limin is Independent Non-Executive Director of Hidili Industry International Development Limited., since 1 October 2009. He joined our Board on 1 October 2009. He graduated from South West University of Political Science and Law in 1985. Mr. Chen is currently the senior partner of Beijing Zhong Lun Law Firm and is responsible for the listing of companies, merger and acquisition and corporate restructuring. Mr. Chen holds no directorship in any public listed companies in the past three years.

Rongsheng Huang

Mr. Huang Rongsheng is Independent Non-Executive Director of Hidili Industry International Development Ltd., since June 2007. He joined our Board since June 2007. He graduated from Tsinghua University in 1970. He has over 30 years’ experience in the steel industry. Prior to his retirement in December 2006, he served as the vice general manager and the vice president of Panzhihua Steel (Group) Company from 1993 to 2003. Then, he worked at Central Iron & Steel Research Institute as secretary of the Party committee and vice president from 2003 to 2006.

Basic Compensation

Name Fiscal Year Total

Yang Xian

1,372,000

Jiankun Sun

864,000

Lai Kuen Chu

--

Wenfa Xu

--

Hua Chen

--

Sen Chen

--

Yuanyun Cheng

--

Gefei Lin

--

Rongjin Linghu

--

Hui Xu

--

JunJun Zhan

--

Chi Hing Chan

--

Limin Chen

--

Rongsheng Huang

--
As Of  30 Dec 2013

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