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

1393.HK on Hong Kong Stock

0.90HKD
3:59am EDT
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Summary

Name Age Since Current Position

Yang Xian

38 2013 Executive Chairman of the Board

Jiankun Sun

50 2013 Chief Executive Officer, Executive Director

Lai Kuen Chu

43 2009 Chief Financial Officer, Company Secretary

Qingping Xian

37 2011 General Manager - Marketing and Sales

Wenfa Xu

46 General Manager - Safe Production & Environmental Protection

Xianwei Zhuang

41 2011 General Manager, Yunnan Mining Region

Sen Chen

39 2011 Assistant To The President

Yuanyun Cheng

38 2011 Assistant To The President

Li Hua Guo

51 2008 Compliance Manager

Hui Xu

32 Secretary to the Board, General Manager of Board Office

JunJun Zhan

46 2011 Chief Executive - Administration and Human Resources

Chi Hing Chan

49 2007 Independent Non-Executive Director

Limin Chen

49 2009 Independent Non-Executive Director

Rongsheng Huang

65 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. He resigned as Chief Executive Officer of the Company on August 27, 2013. 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 is studying MBA courses at Sichuan University. He worked in the police force and Customs Bureau of Panzhihua City prior to establishing the company Group in May 2000. He was awarded a Grade Three Achievement by the Ministry of Public Security for his distinguished service. He is responsible for the overall management and business development of the Group. He also chairs the company Group’s investment management committee. Mr. Xian is a cousin of Mr. Xian Qingping who is a member of the company senior management. Mr. Xian is also a director of Sanlian Investment Holding Limited, a company which holds approximately 53.24% 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 has been appointed as Chief Executive Officer on August 27, 2013. He resigned as administration president of the Company on August 27, 2013. 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. Mr. Sun is responsible for the management of day-to-day operations and development of the company operations in Panzhihua. He is also the vice chairman of the company production safety committee. Prior to joining the Group in December 2006, Mr. Sun 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.

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 the 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.

Qingping Xian

Mr. Xian Qingping is General Manager - Marketing and Sales of Hidili Industry International Development Ltd. He is responsible for marketing and sales affairs. Prior to joining the Group in 2000, he worked at Panzhihua Medicines Group for over five years.

Wenfa Xu

Mr. Xu Wenfa is General Manager - Safe Production & Environmental Protection of Hidili Industry International Development Ltd. He is responsible for production safety and environmental protection issues and quality control of the company 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. From 1998 to 2006, due to 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.

Xianwei Zhuang

Mr. Zhuang Xianwei is General Manager, Yunnan Mining Region of Hidili Industry International Development Ltd. He is responsible for the operations of the Company’s coal mines in Yunnan. Before seconded to Yunnan, he was responsible for the company mining operations in Panzhihua. He is also a mining engineer. Prior to joining the company Group in March 2002, Mr. Zhuang worked for the production technology division at Panzhihua Coal Group for over 10 years with experience in management of coal mines.

Sen Chen

Mr. Chen Sen is Assistant To The President of Hidili Industry International Development Ltd. He is responsible for assisting president to oversee the coal business 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 company 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 coking coal suppliers in Southwestern China.

Yuanyun Cheng

Ms. Cheng Yuanyun is Assistant To The President of Hidili Industry International Development Ltd. She is responsible for assisting the president to oversee all 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.

Li Hua Guo

Mr. Guo Li Hua is Compliance Manager of Hidili Industry International Development Limited. He is responsible for the compliance matters. He is a certified public accountant and a certified public valuer in the PRC. Mr. Guo graduated from Sichuan Normal College. Prior to joining the Group in 2003, Mr. Guo has over 29 years of working experience in accounting and financial management.

Hui Xu

Mr. Xu Hui is Secretary to the Board, 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.

Chi Hing Chan

Mr. Chan Chi Hing is Independent Non-Executive Director of Hidili Industry International Development Ltd., 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 joined FECIL in 1990 as the chief accountant and served as the financial controller since 2002. From 1990 to 2003, he was in charge of FECIL’s financial, treasury and accounting matters. Before joining FECIL, he was an audit manager with an international accounting firm for over 10 years. Mr. Chan has experience in accounting and auditing of Hong Kong listed companies. Since May 2003, Mr. Chan has been an alternate director to Mr. Deacon Te Ken Chiu, director of Far East Hotels and Entertainment Limited, a Hong Kong listed company.

Limin Chen

Mr. Chen Limin is Independent Non-Executive Director of Hidili Industry International Development Limited., since 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 has held 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 graduated from Tsinghua University in 1970. He has over 30 years’ experience in the steel industry. Prior to his retirement in December 2006, he worked at Central Iron & Steel Research Institute since 2003. He served as the vice general manager and the vice president of Panzhihua Steel (Group) Company from 1993 to 2003.

Basic Compensation

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