People: China Shen Zhou Mining & Resources, Inc. (SHZ)

SHZ on American Stock Exchange

1.20USD
9 Feb 2010
Price Change (% chg)

$0.30 (+33.33%)
Prev Close
$1.20
Open
--
Day's High
$1.20
Day's Low
$0.92
Volume
77,188
Avg. Vol
26,516
52-wk High
$2.43
52-wk Low
$0.25

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Summary

Name Age Since Current Position
Yu, Xiao-Jing 52 2006 Chairman of the Board, Chief Executive Officer
Xu, Xueming 48 2009 President, Director
Zhang, Jiusheng 45 2009 Chief Financial Officer
Cui, Helin 53 2009 Chief Operating Officer, Director
Wang, Ligang 48 2002 Vice President; President of Qianzhen Mining
Yang, Youming 54 2006 Director
Zhang, Jian 67 2007 Director
Bennett, Gene 61 2007 Director
Wong, Konman 42 2009 Director
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Biographies

Name Description
Yu, Xiao-Jing Xiao-Jing Yu has served as Director, Chief Executive Officer and Chairman of the Board of Directors of China Shen Zhou Mining & Resources, Inc. since September 15, 2006. She has over 20 years’ experience in the mining industry. She currently also serves as director and chairwoman of Inner Mongolia Gulatehou Banner Qianzhen Mining and Processing Co., Ltd and Inner Mongolia Xiangzhen Mining Co., Ltd. She has served in that capacity since May 2002. Prior to that, she was the general manager of Dalian Zhikun Metal Materials Co. Ltd and finance manager of Gansu Baiyin Nonferrous Industrial Corporation. Ms. Yu also serves as the Executive Vice President of China Fluorite Industry Association. She attended an advanced Management Program run by Tsing Hua University.
Xu, Xueming Xueming Xu has serves as President and Director of China Shen Zhou Mining & Resources, Inc. He was Chief Operating Officer of the company. He has more than 20 years’ experience in the mining industry. He is currently director and President of Inner Mongolia Gulatehou Banner Qianzhen Mining and Processing Co., Ltd and of Inner Mongolia Xiangzhen Mining Co., Ltd. He has served in that capacity since May 2002. Prior to that, Mr. Xu served as technician, vice-superintendent and superintendent at Inner Mongolia’s Huiyaokou Iron Ore Plant and deputy general manager of Inner Mongolia Dongshengmiao Mining Co., Ltd. Mr. Xu graduated from Lianyungang College of Chemical Mining and attended an advanced Management Programme run by Tsing Hua University.
Zhang, Jiusheng Mr. Jiusheng Zhang has been appointed as the Interim Chief Financial Officer of China Shen Zhou Mining & Resources, Inc on March 7, 2009. Mr. Zhang is a Senior Economist and has over 15 year experience in financing and investment. From August 2004 to December 2008, he served as Chief Financial Officer and Vice General Manager of Zhong Xing Company. From January 2001 to August 2004, he served as Chief Financial Officer of Tianjin Olympic Garden Investment Limited of China Sport Industry Group Co. LTD. From July 1993 to December 2000, Mr. Zhang performed finance and investment work at Financing Company of China National Nonferrous Metals Industrial Corporation, as a director of investment. Mr. Zhang has a master of arts in economics from the Xi’an Finance and Economics College in China. He become Chief Financial Officer of China Shen Zhou Mining & Resources Inc effective April 17, 2009.
Cui, Helin Helin Cui serves as Chief Operating Officer, Director of China Shen Zhou Mining & Resources, Inc. He has more than 20 years’ experience in the mining industry. He is currently a director and deputy chairman of Inner Mongolia Gulatehou Banner Qianzhen Mining and Processing Co., Ltd and of Inner Mongolia Xiangzhen Mining Co., Ltd. He has serves in that capacity since May 2002. Prior to that, Mr. Cui worked at Gansu Province’s No. 3 Geological Team as a technician, engineer and team leader and deputy general manager at Baiyin Trading Company in Gansu Province. He graduated from the Xi'an Geology College.
Wang, Ligang Ligang Wang serves as Vice President of China Shen Zhou Mining & Resources, Inc and President of Qianzhen Mining. He is Vice President of China Shen Zhou Mining & Resources, Inc. Since July 2002, he has served as general manager of Qianzhen Mining. He has more than 20 years’ experience in mine management. From January 1986 to June 2002, he worked as plant manager in the Wulatehou Banner Baynnur Mining.
Yang, Youming Youming Yang serves as Director of China Shen Zhou Mining & Resources, Inc. He has 25 years’ experience in nonferrous geological prospecting field and was responsible for the prospecting of a number of large sized nonferrous mining projects in China. He has served as Chief of the Nonferrous Geological Prospecting Bureau of Xinjiang Uygur Autonomous Region since May 2000. Prior to that, Mr. Yang worked as a Chief Engineer at the Nonferrous Geological Prospecting Bureau of Xinjiang Uygur Autonomous Region from October 19 to April 2000. Mr. Yang studied geology and graduated from Central South China Mining and Metallurgy College.
Zhang, Jian Jian Zhang serves as Director of China Shen Zhou Mining & Resources, Inc. He has over 30 years’ experience in nonferrous mining, project construction and management and is currently an external director of China Construction Materials Company Ltd. Prior to that, Mr. Zhang was President of China Nonferrous Mining Construction Group from September 2003 to August 2005. He served as President of China Nonferrous Mining Construction Group April 2002 to September 2003. Mr. Zhang graduated from the environmental engineering department of Xi’an Mining Architecture College in 1968.
Bennett, Gene Gene Michael Bennett is Director of China Shen Zhou Mining & Resources, Inc and Chairman of the Audit Committee. He has over 25 years’ experience as CFO, Professor and Consultant. His abundant working experience in China has assisted Chinese firms to develop "Good Corporate Governance" and transparent infrastructures. He is a CPA (inactive), and has experience working for one of the top auditors in the world, Grant Thornton. He graduated from Michigan State University. Currently, he also holds positions for other two US-listed Chinese companies: China Fire & Security Group, Inc (NasdaqCM:CFSG ) (Independent Director & Chairman of Audit Committee) and Kunming Shenghuo Pharmaceutical (AMEX: KUN) (Independent Director).
Wong, Konman Konman Wong is the Director of China Shen Zhou Mining & Resources, Inc. He is a CPA in both U.S. and Hong Kong and has extensive experience in direct investment, fund raising, financial management, auditing and forming strategic alliances. From April 2000 to present, he served as the managing director of Fortune Capital Group Ltd. Fortune Capital Group provides venture capital and investment fund services to enterprises. Mr. Wong graduated in December 1989 from the University of Hawaii at Manoa in the United States with a bachelor’s degree in Accounting.

Basic Compensation

Name Fiscal Year Total
Yu, Xiao-Jing 278,292
Xu, Xueming 131,359
Zhang, Jiusheng --
Cui, Helin --
Wang, Ligang 26,764
Yang, Youming --
Zhang, Jian --
Bennett, Gene --
Wong, Konman --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Yu, Xiao-Jing 0 0
Xu, Xueming 0 0
Zhang, Jiusheng 0 0
Cui, Helin 0 0
Wang, Ligang 0 0
Yang, Youming 0 0
Zhang, Jian 0 0
Bennett, Gene 0 0
Wong, Konman 0 0

Insider Trading

Name Shares Traded Price
BEST TONE HOLDINGS LTD 16,787,000 $0.00
BEST TONE HOLDINGS LTD 12,444,444 $0.00
YU XIAOJING 100,000 $0.00
YU XIAOJING 5,000 $0.45
YU XIAOJING 5,000 $0.45
YU XIAOJING 10,000 $0.35
YU XIAOJING 10,000 $0.64
YU XIAOJING 21,000 $0.60
YU XIAOJING 500 $0.60
YU XIAOJING 1,000 $0.58
YU XIAOJING 1,000 $0.70
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