People: China Ceramics Co Ltd (CCCL.O)

CCCL.O on Consolidated Issue listed on NASDAQ Global Market

0.80USD
24 Oct 2014
Price Change (% chg)

-- (+0.00%)
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Volume
100
Avg. Vol
91,609
52-wk High
$3.86
52-wk Low
$0.71

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Summary

Name Age Since Current Position

Jia Dong Huang

55 2010 Chief Executive Officer, Director

Man Edmund Hen

40 2009 Chief Financial Officer

Wei Feng Su

32 General Legal Counsel, Corporate Secretary, Director

Pei Zhi Su

59 Sales Deputy General Manager, Director

Shen Cheng Liang

2013 Independent Director

Jianwei Liu

2014 Independent Director

William Stulginsky

62 2010 Independent Director

J. David Rudnick

IR Contact Officer

Biographies

Name Description

Jia Dong Huang

Mr. Huang Jia Dong is Chief Executive Officer, Director of China Ceramics Co., Ltd. He founded Hengda in 1993 and has served as director since November 20, 2009 and Chief Executive Officer since April 4, 2010. Mr. Huang was Chairman of the Board from November 20, 2009 until April 4, 2010. Mr. Huang currently serves as Chairman of Hengda. Mr. Huang was previously involved in the construction material distribution business. Mr. Huang has been appointed as the vice chairman of Fujian Province Ceramic Industry Association since 2006 and the executive director of Jinjiang City Chamber of Import and Export Trade since 2007. Mr. Huang has a diploma in corporate management from Xiamen University.

Man Edmund Hen

Mr. Hen Man Edmund is Chief Financial Officer of China Ceramics Co., Ltd., since November 20, 2009. Mr. Hen joined Hengda in 2008 as the Chief Financial Officer. Mr. Hen is responsible for the corporate finance function and oversees matters relating to compliance and reporting obligation of the company. Prior to joining Hengda, Mr. Hen was a Financial Controller of a switchgear manufacturer in Sichuan PRC and was responsible for the corporate finance function of the company. Prior to that, Mr. Hen was the accountant of Dickson Concepts (International) Ltd., a public listed company in Hong Kong and oversaw the accounting and financial administration of the company. He also worked at a variety of international accountancy firms, including Deloitte Touche Tohmatsu, in assurance and advisory services during the period from 1995 to 2001. Mr. Hen graduated from the University of East Anglia, United Kingdom, with a Bachelor Degree in Science in 1995. He is an associate of the Institute of Chartered Accountants in England and Wales and an associate of the Hong Kong Institute of Certified Public Accountants.

Wei Feng Su

Mr. Su Wei Feng is General Legal Counsel, Corporate Secretary, Director of China Ceramics Co., Ltd. Mr. Su has been director since April 1, 2010. Mr. Su joined the company in March 2007. He currently acts as general legal counsel and Secretary. Prior to working with company, Mr. Su worked as a lawyer at Fujian Minrong Law Firm from 2005 to 2007. He graduated from the School of Law of Xiamen University in 2004.

Pei Zhi Su

Mr. Su Pei Zhi is Sales Deputy General Manager, Director of China Ceramics Co., Ltd. He has served as director since November 20, 2009. Mr. Su joined Hengda in 1993 and served as the sales deputy general manager. He is the head of sales and marketing team. Under the leadership of Mr. Su, company have established a nationally covered sales network including both distribution customers and property developer customers.

Shen Cheng Liang

Mr. Shen Cheng Liang is Independent Director of China Ceramics Co., Ltd. Mr. Liang is a ceramics production expert with over 30 years of experience in the ceramics industry in China. Prior to his retirement from the industry, he was a senior production engineer at Fujian Yiyan Ceramics Ltd. from 1983 to 2012. Mr. Liang graduated from Jindezhen Ceramics School in 1983.

Jianwei Liu

Mr. Jianwei Liu is an Independent Director of China Ceramics Co., Ltd. Mr. Jianwei Liu is currently a portfolio manager with China-based Bosera Asset Management Co., Ltd. Prior joining to Bosera, Mr. Liu worked at Shanghai AllBright Law Offices and ICBC (Industrial and Commercial Bank of China Ltd.) at their main headquarters. Mr. Liu has substantial experience in investment management, corporate law and commercial banking as well as extensive knowledge of companies listed in Hong Kong, the US and the global markets. He has a network of relationships with companies in various industries, investors and sell side research firms. In addition, Mr. Liu has worked extensively with both the retail and institutional investor communities and has experience in international acquisitions. Mr. Liu worked with China Holdings Acquisition Corp. ("CHAC"), the Company's predecessor, prior to its merger with China Ceramics, and participated in the sourcing of targets for CHAC, the performance of due diligence on potential acquisitions and the structuring of the Company's acquisition of its operating business in 2009. Mr. Liu resides in China and holds an MBA in finance from the Wharton School of the University of Pennsylvania, and an MA degree in English and BA degrees in English and Law from Beijing University.

William Stulginsky

Mr. William L. Stulginsky is an Independent Director of China Ceramics Co., Ltd., since April 1, 2010. Mr. Stulginsky retired as Partner from PricewaterhouseCoopers LLP in September 2009. He has over thirty six years of public accounting experience and was a partner at PricewaterhouseCoopers and predecessor firms for twenty-four years prior to his retirement. His background includes serving public and private clients in the higher education, healthcare, electric and gas utilities, pharmaceutical and manufacturing industries. He has a Bachelor of Science degree in Accounting from LaSalle University. Mr. Stulginsky is also on the Board of Directors of Fox Chase Cancer Center Foundation in Philadelphia, the Visiting Nurse Association of Greater Philadelphia and Main Line Health, all of which are nonprofit organizations. Mr. Stulginsky was also on the Board of Hayleysville Mutual Insurance Company.

J. David Rudnick

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