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Hidili Industry International Development Ltd (1393.HK)

1393.HK on Hong Kong Stock

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31 Mar 2016
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Summary

Name Age Since Current Position

Yang Xian

41 2013 Executive Chairman of the Board

Jiankun Sun

51 2013 Chief Executive Officer, Executive Director

Lai Kuen Chu

46 2009 Chief Financial Officer, Company Secretary

Yuanyun Cheng

41 2015 Executive President - Finance Matters, Executive Director

Sen Chen

42 2011 Executive President - Production

Xianwei Zhuang

45 2015 General Manager - Coal Mines, Executive Director

Rongsheng Huang

68 2007 Independent Non-Executive Director

Wing Sum Sung

57 2016 Independent Non-Executive Director

Man Zhen Xu

50 2015 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.

Yuanyun Cheng

Ms. Cheng Yuanyun is an Executive President - Finance Matters, Executive Director of Hidili Industry International Development Ltd. She is responsible for overseeing the internal financial affairs. Ms. Cheng is a certified tax agent who graduated from Southwestern University of Finance and Economics with a major in accounting. Prior to joining the Company in 2008, Ms. Cheng 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.

Sen Chen

Mr. Chen Sen is Executive President - Production 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.

Xianwei Zhuang

Mr. Zhuang Xianwei is General Manager - Coal Mines, Executive Director of Hidili Industry International Development Ltd. He is responsible for the operation of the Company’s coal mines. He is also president of the Company’s subsidiary, (Hidili Industry (China) Group Limited*) and chairman of two of the Company’s subsidiaries, namely (Yunnan Dongyuan Hidili Coal Industry Company Limited*) and(Liupanshui Hidili Industry Company Limited*). Mr. Zhuang is a mining engineer. Prior to joining the Company in March 2002, Mr. Zhuang worked for the production technology division at Panzhihua Coal Group for over 10 years with extensive experience in management of coal mines.

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.

Wing Sum Sung

Mr. Sung Wing Sum serves as Independent Non-Executive Director of the Company. Mr. Sung is a Certified Public Accountants of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Sung is also an associate of the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Accountants in England and Wales. Mr. Sung holds an executive master of business administration from the West Coast Institute of Management and Technology of Australia. Mr. Sung has over 30 years of experience in accounting, auditing and financial management in Hong Kong and the PRC. Mr. Sung is currently an independent non-executive director of FU JI Food and Catering Services Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). From August 2002 to October 2003, Mr. Sung worked as the qualified accountant and company secretary for Tungda Innovative Lighting Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange and was subsequently delisted in 2013.

Man Zhen Xu

Ms. Xu Man Zhen is an Independent Non-Executive Director of the Company. She graduated from Auhui University of Law. Ms. Xu is the director of (Sichuan Daohe Law Firm*) since 2001. Before joining Sichuan Daohe Law Firm, Ms. Xu worked as deputy director of Audit division of (Sichuan Panzhihua Steel Group Limited*). Ms. Xu was a deputy of Panzhihua City to the National People’s Congress of PRC.

Basic Compensation

Name Fiscal Year Total

Yang Xian

1,767,000

Jiankun Sun

750,000

Lai Kuen Chu

--

Yuanyun Cheng

--

Sen Chen

--

Xianwei Zhuang

--

Rongsheng Huang

--

Wing Sum Sung

--

Man Zhen Xu

--
As Of  30 Dec 2014