Edition:
United States

Chinalco Yunnan Copper Resources Ltd (CYU.AX)

CYU.AX on Australia Stock Exchange

0.01AUD
--
Change (% chg)

-- (--)
Prev Close
$0.01
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
409,842
52-wk High
$0.01
52-wk Low
$0.00

Summary

Name Age Since Current Position

Huaisheng Peng

2016 Non-Executive Chairman of the Board

Paul Williams

2013 Chief Executive Officer, Managing Director, Director

Paul Marshall

2007 Chief Financial Officer, Company Secretary

Zewen Yang

2008 Executive Director

Qinghai Wang

2016 Non-Executive Director

Biographies

Name Description

Huaisheng Peng

Dr. Huaisheng Peng is the Non-Executive Chairman of the Board of the Company. Dr Peng is a Chinese citizen and professional senior mining engineer with over 25 years’ experience in the mining sector. He was born in 1964 and obtained a Mining Engineering Bachelor degree from the Northeast University in Shenyang, Liaoning, an EMBA degree from Tsinghua University, Beijing, and a PhD in Science from Central South University at Changsha, China. He is also a supervisor of PhD degree applicants. From November 1989 to December 2007, Dr. Peng served in the China Nonferrous Engineering and Research Institute successively as Engineer, Senior Engineer, Vice Director, Vice President, and Deputy General Manager of China ENFI Engineering Corporation (China’s largest engineering firm). Between 2008 and mid-2014 Dr Peng served in various roles with Aluminum Corp of China (“Chinalco”) including Executive Director and CEO of Hong Kong Stock Exchange-listed Chinalco Mining International Ltd (“CMI”). During this period Dr Peng oversaw construction and development of the large Toromocho copper mine in Peru as well as the stock market listing of CMI in Hong Kong. Dr Peng is currently President of JCHX Group Co Ltd and a Director of JCMM.

Paul Williams

Mr. Paul Williams serves as a Chief Executive Officer, Managing Director and Director of Chinalco Yunnan Copper Resources Ltd since March 6, 2013. Mr Williams holds both Bachelor of Arts and Law Degrees from the University of Queensland and practised as a corporate and commercial lawyer with Brisbane legal firm Hopgood Ganim for 17 years. He ultimately became an equity partner of that firm before joining Eastern Corporation as their Chief Executive Officer in August 2004. In mid-2006 Mr Williams joined Mitsui Coal Holdings in the role of General Counsel, participating in the supervision of the coal mining interests and business development activities within the multinational Mitsui & Co group. Mr Williams is well known in the Brisbane investment community as well as in Sydney and Melbourne and brings to the CYU Board a broad range of commercial and legal expertise – especially in the context of mining and exploration activities. He also has a strong focus on corporate governance and the importance of clear and open communication of corporate activity to the investment markets.known as Galilee Energy Ltd).

Paul Marshall

Mr. Paul K. Marshall serves as Chief Financial Officer and Company Secretary of Chinalco Yunnan Copper Resources Ltd., since January 7, 2007. He is a Chartered Accountant. He holds a Bachelor of Law degree, and a post Graduate Diploma in Accounting and Finance. He has 25 years in the accountancy profession having worked for Ernst and Young for ten years, and subsequently fifteen years spent in commercial roles as Company Secretary and CFO for a number of listed and unlisted companies mainly in the resources sector. He has experience in all aspects of company financial reporting, corporate regulatory and governance areas, business acquisition and disposal due diligence, capital raising and company listings and company secretarial responsibilities.

Zewen Yang

Mr. Zewen Yang serves as Executive Director of Chinalco Yunnan Copper Resources Ltd., since July 1, 2008.Mr Yang is the General Manager of China Yunnan Copper (Australia) Investment and Development Co. Limited based in Sydney. Mr Yang has 21 years’ experience in mineral resources trading and project investment areas in China and Australia. He has previously worked for China Non-Ferrous Metals Import and Export Company and has been with the Chinalco Yunnan Copper Industry (Group) Co Limited since March 2004. He has a Bachelor of Arts degree majoring in Economics and specialising in International Business from Sichuan University, China and a Masters degree of Commerce majoring in International Business from University of New South Wales.

Qinghai Wang

Mr. Qinghai Wang is the Non-Executive Director of the Company. Mr Wang is a Chinese citizen, 35 years of age and holds a Master Degree in Management and Finance from the University of Bath in the United Kingdom. Mr Wang is currently Vice President and Director of JCMM and also the sole Director of CYU’s largest shareholder, Bienitial International Industrial Co Ltd. Mr. Wang previously served at JCMM in the roles of Auditor, Vice Manager of Legal & Securities Department, General Manager of HR Management Centre, and Assistant President. In his current position Mr Wang supervises the Human Resources and Information Technology divisions within JCMM.

Basic Compensation

Name Fiscal Year Total

Huaisheng Peng

--

Paul Williams

329,888

Paul Marshall

52,297

Zewen Yang

155,834

Qinghai Wang

--
As Of  29 Jun 2014

Options Compensation