Edition:
United States

China Ceramics Co Ltd (CCCL.PH)

CCCL.PH on Philadelphia Stock Exchange

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17 Nov 2016
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Summary

Name Age Since Current Position

Jia Dong Huang

57 2010 Chief Executive Officer, Director

Man Edmund Hen

42 2009 Chief Financial Officer

Wei Feng Su

34 General Legal Counsel, Corporate Secretary, Director

Yan Davis Cheng

73 2009 Independent Director

Shen Cheng Liang

59 2013 Independent Director

Jianwei Liu

43 2014 Independent Director

J. David Rudnick

IR Contact Officer

Biographies

Name Description

Jia Dong Huang

Mr. Huang Jia Dong is Chief Executive Officer, Director of the company. 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 the company, 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.

Yan Davis Cheng

Ms. Cheng Yan Davis is Independent Director of the company. She was a board member of company's predecessor, CHAC, since its inception. Since September 2010, Ms. Davis has acted as a special advisor to the President of the Teacher’s College of Columbia University. From 1993 until September 2010, Ms. Davis served as the Vice Dean of International Programs and Development at the University of Pennsylvania Graduate School of Education (GSE International). GSE International was established by Ms. Davis in 1993, and was the first international programs office among Ivy League graduate schools of education in the U.S. Since 1993, Ms. Davis has served as a Special Advisor to the President of the University of Pennsylvania on internationalization efforts. GSE International has developed many specialized training programs for groups ranging from government officials and university presidents to finance executives and corporate CEOs. Among these programs are training programs for Chief Executive Officers and executives in the Chinese securities and mutual fund industries, created in conjunction with the Wharton School. Over the past three years, the Penn-Securities Association of China Program and the Penn-China Mutual Fund CEO Leadership Program have trained over one hundred Chinese executives in the latest theories and practices of the U.S. finance sector. Since 1997, Ms. Davis has been invited to the Shanghai’s Mayor’s International Advisory Council as a special observer and to offer suggestions on Shanghai human resource development and workforce training. She has received numerous recognitions for her many contributions, including the first-ever PennGSE Alumni Pioneers Award. Ms. Davis has a degree in Russian and English from Shichuan Foreign Language University in China and an Ed D in Education from the Graduate School of Education at the University of Pennsylvania.

Shen Cheng Liang

Mr. Shen Cheng Liang is Independent Director of the company. 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 with a Bachelor’s degree in material physics from Jingdezhen Ceramics College in 1983. .

Jianwei Liu

Mr. Jianwei Liu is an Independent Director of the company. 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.

J. David Rudnick