People: CWH Resources Ltd (CWH.AX)

CWH.AX on Australia Stock Exchange

0.14AUD
17 May 2013
Price Change (% chg)

-- (--)
Prev Close
$0.14
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
0
52-wk High
$0.14
52-wk Low
$0.10

Search Stocks

Summary

Name Age Since Current Position

Bao Cheng Luo

2012 Executive Chairman of the Board

Chong Xing Luo

2012 Member - Key Management Personnel

De Yu Ren

Vice General Manager - Quality Control of Chongqing Yuao Building Materials Co., Ltd.

Ke Qin Xie

2011 Member - Key Management Personnel

Robert Kineavy

2014 Company Secretary

Shun Ming Li

52 2011 Independent Non-Executive Director

Hock Sher

2003 Independent Non-Executive Director

Wei Guo Wang

51 2009 Independent Non-Executive Director

Biographies

Name Description

Bao Cheng Luo

Bao Cheng Luo is the Executive Chairman of CWH RESOURCES LTD. Luo was appointed to the Board on 15 August 2003. Mr Luo was responsible for introducing new management techniques to Chongqing Yuao and completed a major restructure of the company’s operations. Mr Luo has over 15 years of experience in management having held managerial posts in various organisations. These include Chong Xing Mortgage Co., Ltd (between 1992 and 1994), Shanghai Stock Exchange, Chengdu Branch (between 1994 and 1998) and Chengdu Weian Investment Co., Ltd (between 1998 and 1999). Mr Luo was the President of Shenzhen Sunfield S&T Investment Holding Co., Ltd between 1999 and 2000. Currently, he is the President of Shenzhen Webmoney Investment Co., Ltd, a post he has held since 2001, and he is also the President of Chendu Xuyang Investment Consulting Co., Ltd, which he has held since 1998. Mr Luo holds a postgraduate degree in Economics from Sichuan University.

Chong Xing Luo

De Yu Ren

Ke Qin Xie

Mr. Ke Qin Xie is the Member - Key Management Personnel of CWH Resources Ltd. He was Executive Director of the Company. He has held this post since October 6, 2008. He has worked in a number of roles in production and mechanical engineering, plant management and in 1995 was appointed to General Manager. Prior to joining the company, he worked for Yongchuan Huaguoshan Ironwork factory as an electric technician. He also held the position of Project Manager of CWH Chongqing Representative Office between 2004 and 2005. He holds a technician certificate in Mechanical and Electrical Engineering. He holds a Bachelor of Economics and Law from Chongqing YuXi College affiliated to Chonqing University, and holds an MBA from the Industrial and Commercial College of Chongqing University. He also studied Techno-economics and Management at TsingHua University in 2001. He resigned from the Board on April 6, 2011.

Robert Kineavy

Shun Ming Li

Shun Ming Li is the Non-Executive Director of CWH RESOURCES LTD. Mr Shun Ming Li studied at Fujian Chang Le Sha Jing Elementary School and Fujian No. 1 Middle School between 1970 and 1980. He graduated from Fuzhou University with Bachelor Degree of Science in 1984 and held a position as a teacher in Fu Zhou No. 7 Middle School between 1985 and 1987. Then he was employed by Fujian International Trade Association in 1988. Mr Li came to Australia around August 1990 for further education. Mr Li held a position as Managing Director in Australia of Fujian Mining Pty Ltd which was established by him in 1985. He was also the chairman of Hunan Huiyuan Mining Pty Ltd which was also founded by him in 2002. He was appointed as Vice President and General Manager in Fujian Xianglong Wine Pty Ltd in 1997 and Vice President and Deputy of Asia Department in ACP Mining Pty Ltd in Australia since 2010.

Hock Sher

Hock Guan (Charles) Sher is the Non-Executive Director of CWH RESOURCES LTD. Sher was appointed to the Board on 15 August 2003. Mr Sher is currently the President of Xiamen Huadian Switchgear Co., Ltd., a manufacturing company located in Xiamen involved in design, manufacturing and sales of medium voltage switchgear and circuit breakers. He is also currently the Chairman of Xiamen Fucheng Real Estate Development Company Limited, a real estate development company located in Xiamen. Between 1990 and 2003, Mr Sher held various management and operational positions with the Asea Brown Boveri (“ABB”) group of companies in Hong Kong, Xiamen and Singapore. He last held the position of Vice President of ABB Industry Pte Ltd in Singapore, where he was the Head of Business Area Low Voltage Products for Asia South Region and the Head of Business Area Manufacturing and Electronic Industries for Asia Region before he left the ABB group in 2003. An electrical engineer by training, Mr Sher was involved in the areas of electrical and mechanical projects in various organisations where he worked, including Sunyen Engineering Pte Ltd, Mass Rapid Transit Corporation and Asia Cement (Singapore) Pte Ltd in Singapore. In addition, he has been conferred as an Honorary Citizen of Xiamen Municipal Government since 1996. Mr Sher holds a Bachelor of Applied Science in Electrical Engineering from the University of Ottawa, Ontario, Canada. He has attended the Asian International Executive Programme by INSEAD Euro-Asia Centre.

Wei Guo Wang

Wei Guo Wang is the Non-Executive Director of CWH RESOURCES LTD. Wang was appointed to the Board on 9 February 2009. Mr Wang has been a securities market consultant since 2005. In 1992 Mr Wang participated in the establishment of China Securities Co. Ltd and has filled various roles up to Vice President and Chairman of the Supervisory Committee. Mr Wang has also held various management roles within the People’s Bank of China and ICBC. Mr Wang is a graduate of the Xiamen University with a Master’s degree in Economics.

Basic Compensation

Name Fiscal Year Total

Bao Cheng Luo

348,423

Chong Xing Luo

157,620

De Yu Ren

12,534

Ke Qin Xie

22,075

Robert Kineavy

--

Shun Ming Li

--

Hock Sher

--

Wei Guo Wang

--
As Of 29 Jun 2013

Options Compensation

Search Stocks