People: China Advanced Construction Materials Group Inc (CADC.PH)

CADC.PH on Philadelphia Stock Exchange

4.10USD
11 Mar 2015
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Summary

Name Age Since Current Position

Xianfu Han

53 2010 Chairman of the Board, Chief Executive Officer

Weili He

54 2012 Vice Chairman of the Board, Interim Chief Financial Officer, Chief Operating Officer

Xinyong Gao

40 2012 Independent Director

Tao Jin

44 2011 Independent Director

Ken Ren

37 2012 Independent Director

Biographies

Name Description

Xianfu Han

Mr. Xianfu Han serves as Chairman of the Board, Chief Executive Officer of China Advanced Construction Materials Group, Inc. From January 2003 to the present, Mr. Han has served as chairman of the board of directors of the Company’s subsidiary Beijing Xin Ao Concrete Group, or Xin Ao. His main responsibilities include daily board leadership and strategy initiatives. Since November 2002, Mr. Han has been chairman at Beijing Tsinghua University Management School’s Weilun Club. His responsibilities involve daily management work. From January 2001 to March 2007, Mr. Han acted as executive vice chairman of the Beijing Concrete Association. His primary functions involved public relations and communication with various governmental agencies. Mr. Han is a senior engineer with over 25 years of management experience in the building material industry. He contributed to the draft of the "Local Standard of Mineral Admixtures" regulations and was responsible for the "Research and Application of Green High Performance Concrete" published by the Ministry of Construction. Mr. Han has not held any other public company directorships during the past five years.

Weili He

Mr. Weili He serves as Vice Chairman of the Board, Interim Chief Financial Officer, Chief Operating Officer of China Advanced Construction Materials Group, Inc. From August 2007 to present, Mr. He has worked as vice chairman of the board of directors of Xin Ao. His primary responsibility is client development. From January 2003 to August 2007, Mr. He worked as chairman of the board of directors of Beijing Xinhang Construction Materials Co., Ltd. His primary responsibilities included strategic planning. Since 2007, Mr. He has served as a vice chairman of the Beijing Concrete Associations. His primary functions include market research. Mr. He has construction and concrete engineering experience in China and Japan on numerous high profile projects. Mr. He received a bachelor’s degree in law from Party School of the Central Committee of C.P.C. Mr. He has not held any other public company directorships during the past five years.

Xinyong Gao

Mr. Xinyong Gao is Independent Director of China Advanced Construction Materials Group, Inc. Mr. Gao is currently the Operations Director of Capital Holding (International) Limited, Beijing Capital Development Holding Group Co., Ltd., a real estate development company based in China, a position he has held since September 2011. From July 1994 to September 2011, Mr. Gao served in various capacities, most recently the Deputy General Manager, International Engineering Contracting Dept., with Beijing Urban Construction Group Co. Ltd., a China-based construction company which built 41 structures for the 2008 Beijing Olympics. Mr. Gao received his B.A. from Shandong Normal University and his M.B.A. from the Open University of Hong Kong.

Tao Jin

Mr. Tao Jin is Independent Director of China Advanced Construction Materials Group, Inc. Mr. Jin is Senior Partner with the Chinese law firm of Jincheng TongDa & Neal, based in Beijing, where he specializes in M&A, foreign investments in China and capital market transactions. Mr. Jin started his legal practice in 1996 at the New York office of Cleary, Gottlieb, Steen & Hamilton where he represented numerous investment banks and corporations in a variety of M&A and capital markets transactions. Mr. Jin joined Sullivan & Cromwell’s Hong Kong office in 1999 where he continued to focus on M&A transactions. Mr. Jin joined JP Morgan’s legal department in 2002 as head legal counsel for M&A and capital market transactions in China. Immediately prior to joining Jincheng TongDa, Mr. Jin was a partner with Jun He Law Offices from 2005 through 2010. Mr. Jin has not held any other public company directorships during the past five years. Mr. Jin received his B.S. from Beijing University and his J.D. from Columbia University.

Ken Ren

Mr. Ken Ren is Independent Director of China Advanced Construction Materials Group, Inc. Mr. Ren is currently the chief financial officer of China Green Agriculture Inc., a position he has held since 2010. Previously, Mr. Ren served as a capital market analyst for the Federal Home Loan Bank of Des Moines, where he analyzed, priced, and assisted in trading investments and issuing debt, conducted hedges and performed analytical work for the bank’s $20 billion investment portfolio of mortgage whole loan and mortgage backed securities. Before this, Mr. Ren served as a senior investment associate at an asset management subsidiary of Wells Fargo, which provides money management services to institutional clients. Earlier, Mr. Ren worked at Residential Capital LLC, a subsidiary of Ally Financial, where he was responsible for risk analytics and reporting in managing its credit residual portfolio. Mr. Ren received Ph.D. in operations research in 2006, and M.S. in computational finance in 2004, both from Purdue University, West Lafayette.

Basic Compensation

Name Fiscal Year Total

Xianfu Han

140,000

Weili He

109,169

Xinyong Gao

--

Tao Jin

--

Ken Ren

--
As Of  29 Jun 2012

Options Compensation

Name Options Value

Xianfu Han

0 0

Weili He

0 0

Xinyong Gao

0 0

Tao Jin

0 0

Ken Ren

0 0
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